inter alia, to consider and approve 1. Date & time of the 26th Annual Genera! Meeting of the Company to be held through video conferencing. 2. Draft Notice of 26th Annual General Meeting. 3. Draft Financial Statements and Directors? Report for the year ended 31st March, 2020. 4. Re-Appointment of Secretarial Auditor of the Company for F.Y. 2020-21. 5. Appointment of Internal Auditor of the Company for F.-Y. 2020-21. 6. Appointment of Managing director of the Company for F.Y 2020-21 7. Appointment of Independent Director of the Company for F.Y 2020-21 8. Any other matter with the permission of the Chair as the Board thinks fit or which is incidental and ancillary to the business of the Company.

The Exchange has sought clarification from Bohra Industries Limited for the quarter ended 30-Sep-2020 with respect to Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. On basis of above the Company is required to clarify the following: -1. Statement of Cash Flow not submitted The response of the Company is awaited.

Hon'ble Prime Minister of India, Shri Narendra Modiji's inspiring presence at the Zydus Biotech Park

A.G.M. & CHD Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve meeting of Board of Directors of the company to inter alia consider the following: 1. To consider and approve the appointment of M/s Naresh M Kumar & Co , Chartered Accountant as Internal Auditor for the financial year 2020-21. 2. To consider and approve the appointment of M/s Neeraj Jindal & Associates, Company Secretaries as Secretarial Auditor for the financial year 2020-21. 3. To consider and adopt the draft Reports of the Board of Directors for the Financial year ended as on March 31, 2020. 4. To considered and adopt the draft Annual Report of the company for the Financial year ended as on March 31, 2020. 5. Appointment of M/s Neeraj Jindal & Associates as Scrutinizer for Annual General Meeting. 6. To consider and approve the draft notice convening the Annual General Meeting. 7. To decide the Book Closure date. 8. To consider and approve the Re appointment of Ms Divya Kothari as Managing Director and her remuneration thereof 9. Any other matter

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Revision in Marginal Cost of Funds based Lending Rates of the Bank with effect from December 01, 2020.