~,t- -----

SAPTAK CHEM AND BUSINESS LIMITED Rl'gd. ()ffin•: .\ Moh.in <. 'IH\mlwr, lk~id(· l'o•,l ( Hfi< c, l).ikor Khcda Cl "!?'."'' .•

'11nt,1cl N(I.; -i· 91lJl)()lJ1)()()192 W1'11'.,il(': "•., l\': •• ,p1,d,1 l:1•m., ,,ni F111,1il id: 1nl11t"1~.1plnl<.ch1·n1.101n < 'IN: 1.212'J<J(;J l'J80l'f.CIOl97fi

27111 August, 2020

To, HSF l imitcd Ground Floor, P . L'Tower D,tl,11 Srrect.Kala Ghoda, Mt: m bai - 400 001

Scrip Code: 506906 Dc<lr Sir/Mad.am,

SUB: - Outcome of Board Meeting

With reference to above subject and in compliance with Regulation 30 , ' the Securities and Exchange Board of India (Listing Obligations and U.:,clus1;te Requirements) Regulations, 2015, we hereby submit the outcome of the Meeting of the Board of Director held on today i.e. 271h August, 2020 at 11:00 a.m. and concluded on 03:00 p.m.

1) Considered, adopted and approved Unaudited Financial Results for the quarter ended on 30th June, 2020.

2) The AGM will be held on Tuesday, 29th September, 2020 at 11:00 a.m. through Video conferencing ("VC")/Other Audio Visual Means ("OAVM").

3) The Register of Members & Share Transfer Books of the Company will remain closed from 23rct September, 2020 to 29th September, 2020 (both days inclusive) for the purpose of Annual General Meeting (AGM) of the Company.

4) Approval and adoption of Director's Report and Corpr+ate Governance Report for the year ended March 31, 2020.

5) Approval and adoption of notice for Annual General Meeting. 6) Appointment of Mrs. Rupal Patel, Practicing Company Secretary as

Scrutinizer for the process of Remote E-voting as well as voting at the AGM.

Please take the same on record.

Thanking you, Yours fa.ithlully,