Sadhana Nitro Chem Limited informed about the following change in composition of the Board Mr. Amit M. Mehta (DIN: 00073907), has tendered his resignation as the Independent Director of the Company, with effect from 19%" October 2023 citing pre-occupation and other personal commitments. Mr. Amit M. Mehta (DIN: 00073907), has tendered his resignation as an Independent Director of the Company with immediate effect due to pre-occupation and other personal commitments. Names of listed entities in which the resigning director holds directorships, indicating the category of directorship and membership of board committees, if any Directorship in other listed entities: One & Chemicals 1.Diamines Limited.

Membership in Board Committees of other listed entities- None Mr. Amit M. Mehta has confirmed that there are no material reasons for his resignation other than those mentioned in his resignation letter dated 19" October 2023.