ALCHEMIST CORPORATION LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held Today I.E. 9Th August, 2022

Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform that the Board of directors of the Company at their meeting held on 9th August, 2022, has approved the following: 1. The Unaudited Financial Results (Standalone & Consolidated) of the company for the quarter ended 30th June, 2022. 2. Take a note of Standalone and Consolidated Limited Review Auditors Reports for the quarter ended 30th June, 2022. 3. Appointment of Mrs. Sheetal Jain as Non-Executive Director of the Company The Meeting of Board of Director's commenced at 02.30 P.M and concluded at 05.05 P.M. Kindly take the same on your record.