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(As on Jul 15, 2025, 17:26)

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Himadri Speciality - Announcement under Regulation 30 (LODR)-Analyst / Investor Meet - Intimation

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI Listing Regulations') read with Schedule III of the SEBI Listing Regulations and other applicable provisions of the SEBI Listing Regulations, we would like to inform you that the Earnings Conference Call ('Earnings Call') of the Company to discuss the financial results for Q1 FY26 has been scheduled on Friday, 18 July 2025 at 03:30 p.m. (IST)\r\n\r\nThe Conference Call Invite for the above conference is also enclosed.\r\n\r\nWe request you to kindly take on record the same.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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