MANALI PETROCHEMICAL LTD. - Board Meeting Intimation for Intimation Of Date Of Board Meeting To Consider The Un-Audited Financial Results For The Quarter Ended 30-06-2022 Under Regulation 29 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

MANALI PETROCHEMICAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/08/2022 ,inter alia, to consider and approve We wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, the 9thAugust 2022 for considering inter alia, the Un-audited Financial Results of the Company for the quarter ended 30th June 2022. As intimated previously vide letter dated 27th June 2022, in terms of the Company''s Code of Internal procedures and conduct for Prohibition of Insider Trading, the Trading Window will remain closed until 48 hours after the announcement of the above financial results.