Himadri Speciality Chemical: Board Meeting Outcome for Outcome Of Board Meeting Held On 04 February 2026

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations) we would like to inform you that the Board of the Company at its meeting held today i.e. on 04 February 2026 inter-alia has considered and approved the acquisition of 100% paid-up equity share capital of Himadri Power Limited. On completion of the said purchase Himadri Power Limited will become a Wholly Owned Subsidiary (WOS) of the Company.