SADHANA NITROCHEM LTD. - Board Meeting Outcome for Outcome Of The Board Meeting Held On Tuesday, Jaunuary 30, 2024

Pursuant to regulation 30 and 33 of SEBI (LODR) Regulation, 2015, the Board of Directors of the Company, at its meeting held today i.e. Tuesday, January 30, 2024 has inter-alia: 1. Considered, approved and taken on record Unaudited financials results (Standalone and Consolidate) for the quarter and nine month ended December 31, 2023 2. Considered and approved the re-appointment of Shri. Asit D. Javeri as Executive Director 3. Considered and approved the re-appointment of Shri. Abhishek A. Javeri as Executive Director 4. Considered and approvwed the re-appointment of Smt. Seema A. Javeri as Executive Director