Hindustan Organic Chemicals Limited announced in compliance with Regulations 17, 30 & other applicable regulations, read with Schedule III and other applicable Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with Stock Exchanges, Corporate announcement/intimation is hereby given that vide Govt. 2 Orders No.P-53013/8/2019-CHEM. III-CPC dated 24/12/2021, has appointed: Dr. Bharat J.Kanabar, resident of Ishavasyam, Near S.T. Depot, Manekpara, Dist. Amreli, Gujarat-365601 and Shri Pratyush Mandal, resident of Fuleshwar, Uluberia, Howrah-711316, West Bengal, as part time Non-official Directors on the Board of Hindustan Organic Chemicals Ltd. (HOCL) for a period of three years with effect from the date of notification (i.e.24-12-2021) of the appointment order or until further orders. And the Company's (HOCL) Notifications in the context are also annexed to this Corporate Announcement letter to the Exchange/BSE for records.