Himadri Speciality Chemical: Board Meeting Outcome for Outcome Of Board Meeting Held On 16 January 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 16 January 2026 inter-alia has considered and approved the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2025. We are enclosing herewith the following pursuant to Regulation 30 Regulation 33 and Regulation 52 read with the applicable provisions of Schedule III and IV of the SEBI Listing Regulationsi) Un-audited Financial Results (Standalone and Consolidated) for the quarter and nine months ended 31 December 2025.i) The Limited Review Report of the Statutory Auditors of the Company M/s Singhi & Co Chartered Accountants on the Un-audited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31 December 2025.