SHREE HARI CHEMICALS EXPORT LTD. - Outcome Of The Board Meeting Held On January 28, 2021

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors have at their Meeting held on today i.e. 28th January, 2021 considered and approved the following:<BR> <BR> 1. Appointment of Shri Kishor Piraji Kharat (DIN: 07266945) as an Additional Director and Independent Director of the Company with effect from January 28, 2021. <BR> <BR> 2. Change in the Corporate Office of the Company from 103/104, Unique Tower, Near Kamat Club, S.V. Road, Goregaon West Mumbai 400062 to 401/402, A - Wing Oberoi Chambers, Opp. Sab TV, New Link Road, Andheri West, Mumbai 400053.