The details are attached herewith.

As per announcement attached

Board Note on Penalty imposed by Exchange

Newspaper Advertisement on transfer of Equity shares to IEPF

Heubach Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve The Audited Financial Results for the quarter and financial year ended March 31, 2025 and take on record the Auditor''s Report thereon.

We write to inform you that consequent to the recommendations of the Nomination and Remuneration Commmittee the Board at its meeting held today ie 27.05.25 has appointed Shri Abhishek Kumar Tiwari, IAS as Nominee Director of West Bengal Tourism Development Corporation Limited on the Board of the company in place of outgoing Shri Shashank Sethi, IAS DIN 10738165. The appointment of Mr. Tiwari, IAS Shall take effect from the date of approval of his DIN.

Investor Presentation for the quarter and year ended 31.03.2025

Please find enclosed herewith the Audio Recording of the Investor Concall held on Tuesday May 27, 2025

Appointment/ Re-appointment of Internal Auditor, Cost Auditor and Secretarial Auditor under Regulation 30 of the Listing Regulations.

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India Listing Obligations and Disclosure Requirements Regulations, 2015, this is to inform you that the Board ofDirectors of the Company at their meeting held today i.e. May 27, 2025, inter-alia, had considered andapproved the following matters