Heubach Colorants India Ltd Share Price

AGM Date: 25 Aug 2022

AGM 25/08/2022 Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of the advertisements published in the newspapers Business Standard and Mumbai Lakshadeep dated August 1, 2022 for intimating 65th Annual General Meeting of the Company. Kindly take the same on your record and acknowledge the receipt. (As Per BSE Announcement dated on 03.08.2022) We wish to inform you that the Company has successfully concluded the 65th Annual General Meeting held today through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with the provisions of MCA Circulars and the SEBI Circulars. The Company had provided the facility of Remote eVoting to the Shareholders and eVoting at the Annual General Meeting. The consolidated results of Remote eVoting and eVoting during the meeting along with the scrutinizer's report will be intimated to the Stock Exchanges within 48 hours, as per Regulation 44 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and will be made available on the website of the Company i.e. www.clariant.com/pigments. (As Per BSE Announcement Dated on 25.08.2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (the Listing Regulations), we wish to inform you that the Company has successfully concluded the 65th Annual General Meeting (AGM) held on August 25, 2022 through Video Conferencing. The Company had provided the facility of Remote eVoting to the Shareholders and eVoting during the AGM. Pursuant to Regulation 44 of the Listing Regulations, please find enclosed herewith the disclosures pertaining to consolidated results of Remote eVoting and the eVoting during the AGM along with the Scrutinizer's Report dated August 26, 2022, issued by Mr. Bhadresh Shah, Practising Company Secretary. All the resolutions mentioned in the Notice of 65th AGM were passed with requisite majority. (As Per BSE Announcement Dated on 26.08.2022) Clariant Chemicals (India) Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 29.08.2022)

AGM Date: 26 Sep 2023

Pursuant to the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Books of the Company will remain closed from September 20, 2023 to September 26, 2023 (Both Days Inclusive), for the purpose of the 66th Annual General Meeting of the Company which is scheduled to be held on September 26, 2023. Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find enclosed copies of the advertisements, inter-alia, confirming dispatch of notice of 66th Annual General Meeting along with the Annual Report for FY 2022-23, as published in Business Standard and Mumbai Lakshadweep. Pursuant to Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulation, 2015 read with SEBI Circular dated July 13, 2023 please find enclosed in Annexure A, the details of the change in the Directorship of the Company consequent to the Scrutinizers'' Report dated September 27, 2023 containing the consolidated results of Remote eVoting and eVoting during the AGM issued by Mr. Bhadresh Shah, Practicing Company Secretary. (As Per BSE Announcement Dated on 28/09/2023) (As Per BSE Announcement Dated on 04/09/2023) Pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirement) 2015, we enclose herewith proceeding of 66th Annual General Meeting of the Company held today i.e., Tuesday September 26, 2023. (As Per BSE Announcement Dated on 26/09/2023) Pursuant to Regulation 44 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosures pertaining to consolidated results of Remote eVoting and the eVoting done during the 66th Annual General Meeting held on September 26, 2023 alongwith the scrutinizers'' Report dated September 27, 2023, issued by Mr. Bhadresh Shah, Practicing Company Secretary. (As Per BSE Announcement Dated on 28/09/2023)

AGM Date: 25 Sep 2024

Pursuant to Provisions of Regulation 30 read with Regulation 47 of the SEBI ( LODR) Regulations, 2015, please find enclosed newspaper clippings of the public notice to the shareholders published on August 28, 2024, intimating that the 67th AGM of the Company would be held on September 25, 2024 at 04:00 P.M. (IST) through Video Conferencing/ Other Audio Visual Means and matters related thereto, in Business Standard and Mumbai Lakshadweep. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amened, please find enclosed the Notice of the 67th AGM of the Company. The AGM is scheduled for 4:00 p.m. IST on Wednesday, September 25, 2024, and will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM). (As Per BSE Announcement dated on 31.08.2024) This is to inform you that the 67th Annual General Meeting of the Company was held today i.e. Wednesday, September 25, 2024 at 4:00 p.m. through Video Conferencing. Please find enclosed the summary of proceedings of the AGM as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A Para A of Schedule III thereof as Annexure A. The AGM concluded at 5:21 P.M. after being open for 30 Minutes for e-voting to be completed (As per BSE Announcement Dated on 25/09/2024) Pursuant to Regulation 44 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith the disclosures pertaining to consolidated results of remote e-Voting done and e-Voting done at the 67th AGM held on September 25, 2024 along with the scrutinizers report dated September 26, 2024, issued by Mr. Bhadresh Shah, Practicing Company Secretary. (As Per Bse Announcement Dated on 26.09.2024)