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Vishnu Chemicals Limited Board/Management Information 2021

Feb 3, 2021

60849_rns_2021-02-03_d495a459-d968-4003-99fc-e70016cdc2e1.pdf

Board/Management Information

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3[rd] February, 2021

BSE Limited National Stock Exchange of India Limited Email : Email : [email protected], [email protected] [email protected] Through: BSE Listing Center Through: NEAPS Scrip Code: 516072 Scrip Symbol: VISHNU

Dear Sir,

Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - reg.

We hereby inform you that the term of Mr. Seshadari Saranathan (DIN: 01498670), Independent Director of the Company, has been ended on 2[nd] February, 2021 and he ceased to be an independent director of the Company from the closing hours of 2[nd] February, 2021.

A copy of this disclosure is uploaded on the website of the Company www.vishnuchemicals.com

Kindly take the same on record and disseminate on your website.

Thanking You.

Yours faithfully,

For Vishnu Chemicals Limited

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Company Secretary & AGM – Legal

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