SADHANA NITROCHEM LTD. - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015, Please find enclosed herewith a copy of postal ballot notice for seeking approval of the members of the Company for the following: 1. Ractification of transactions entered into between the Company and Shri Asit D Javeri (Director), Shri Abhishekh A Javeri, (Director) and Manekchand Panachand Trading Investment Co. Pvt. Ltd. 2. Appointment of Mr. Mukul Sunilkumar Mehra as Non Executive Independent Director of the Company 3. Appointment of Mr. Nayan Patel as Non Executive Independent Director of the Company