Letter To Members Pursuant To Regulation 36(1)(B) Of The SEBI(Listing Obligations And Disclosure Requirements) Regulations, 2015

A copy of the letter is enclosed herewith and is also available on the Company’s website at www.transchem.net. Neeraja Karandikar Company Secretary ACS – 10130 Encl.: as above CIN: L66120MH1976PLC019327 Registered Office: 111, Maker Chambers IV, 11th Floor, Nariman Point, Mumbai - 400021 Tel.: +91 22 43347000 Fax: + 91 22 43347002 E-mail: secretary@transchem.net Website: www.transchem.net Sub: Not