Fischer Chemic: Board Meeting Outcome for Held On 30Th March 2023

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 and other applicable provisions we wish to inform you that Board of Directors in their meeting held on Thursday 30th March 2023 have inter-alia considered and approved the following amongst other items:1- The issuance of upto 23 28 000 Equity Shares on private placement & preferential basis (Preferential Issue) in accordance with sections 23 42 62 of the Company Act 2013 and rule made there under and Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 subject to Shareholders approval (Annexure I)2- The notice of the Extra-Ordinary General Meeting to be held on 28th April 2023 through Conferencing / other Audio-Visual Means facility for approval of the shareholders.The meeting of Board of Director commences at 5 pm and concluded at 7.30 pm.