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Vishnu Chemicals: Board Meeting Outcome for Outcome Of Board Meeting Dated 06.08.2022


Further to our letter dated 27th July 2022 we wish to inform you that the Board of Directors of theCompany at their meeting held today has:i. Approved Un-Audited Standalone and Consolidated Financial Results for the first quarter ended30th June 2022 and the same are enclosed herein along with limited review reports thereof.ii. Based on the recommendations of Nomination and Remuneration Committee (NRC) the Boardhas approved appointment of Ms. Vibha Shinde as Company Secretary and Compliance Officerw.e.f 1st Aug 2022 under provisions of the Companies Act 2013 and SEBI Listing Regulations.As per provisions of section 203 of the Companies Act 2013 read with relevant applicable rules Ms. Vibha Shinde is also designated as the Key Managerial Personnel of the Company.iii. The Board has appointed Mr. Hanumant Bhansali Vice President (Finance & StrategicPlanning) as Compliance Officer for the purpose of SEBI (Prohibition of Insider Trading)Regulations 2015 w.e.f 6th Aug 2022.

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