Date: September 25, 2026

Board Meeting Outcomes

The company has received formal trading approval from both BSE Limited and National Stock Exchange of India Limited for 6,75,00,000 equity shares issued on a preferential basis to non-promoters.

Financial Results (Standalone & Consolidated)

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Preferential Share Issue Details:

  • Total shares issued: 6,75,00,000 equity shares of Re. 1/- each
  • Issue price: Premium of Re. 1.06 per share
  • Distinctive number range: 2964694386 to 3032194385
  • Allottee category: Non-promoters
  • Trading commencement date: September 25, 2026

Lock-in Period Details:

  • 5,25,00,000 shares (Distinctive numbers 2964694386 to 3017194385) - Lock-in until March 25, 2027
  • 1,50,00,000 shares (Distinctive numbers 3017194386 to 3032194385) - Lock-in until March 25, 2027
  • Total locked shares: 6,75,00,000 shares

Other Operational / Legal / Strategic Disclosures

Regulatory Approvals Received:

  • BSE Limited approval via Letter No. LOD/ PREF/ DD/ 368/ 2026-2027 dated September 24, 2026
  • National Stock Exchange of India Limited approval via Letter No. NSE/LIST/57588 dated September 24, 2026
  • NSE Notice No. 20260924-20 dated September 24, 2026 referenced the trading approval

Compliance Requirements:

  • All critical/price sensitive information must be submitted through NEAPS (NSE Electronic Application Processing System)
  • The company is directed to use https://neaps.nseindia.com/NEWLISTINGCORP/ for future submissions

Company Contact Information:

Sadhana Nitrochem Ltd., Unit No.501, 5th Floor, Nanavati Mahalaya, 18 Homi Mody Street, Fort, Mumbai, Maharashtra-400001

Signatories:

  • Nitin R. Jani, Company Secretary (Membership No.: A4757) - Representing Sadhana Nitro Chem Limited
  • Nitinkumar Pujari, Assistant Vice President - Representing BSE Limited
  • Srishti Soni, Manager - Representing National Stock Exchange of India Limited