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Himadri Speciality Chemical: Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

We are enclosing herewith the certificate pursuant to Regulation 74(5) of the SEBI (Depositories andParticipants) Regulations 2018 for the quarter ended 31 December 2021 as received from Mis S.K. Infosolutions Pvt. Ltd the Registrar and Share Transfer Agent of the Company.

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