BSECompany Update1 Sept 2026 · 1 Sept 2026, 05:39 pm

Announcement under Regulation 30 LODR - Resignation of Mr. Mandar Velankar as Non-Executive and Non-Independent Director effective close of business hours on September 01, 2026.

Sudarshan Colorants India Ltd · 506390

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Sudarshan Colorants India Ltd has announced the resignation of Mr. Mandar Velankar as a Non-Executive and Non-Independent Director effective close of business hours on September 01, 2026.

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Earnings Impact2/10
Growth Catalyst2/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

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Sudarshan Colorants India Ltd - 506390 - Announcement under Regulation 30 (LODR)-Resignation of Director

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September 01, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, C - 1, Block - G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Scrip Code – 506390 Bandra (East), Mumbai – 400 051 Scrip Symbol - SUDARCOLOR Dear Sir / Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Intimation regarding resignation of Mr. Mandar Velankar (DIN: 11069055) as a Non-Executive and Non-Independent Director of the Company Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), this is to inform that Mr. Mandar Velankar (DIN: 11069055) has tendered his resignation as a Non-Executive and Non-Independent Director of the Company effective close of business hours on September 01, 2026. The details of the above as required under Para A of Part A of Schedule Ill of the SEBI Listing Regulations read with SEBI Master Circular dated January 30, 2026, are enclosed as Annexure A. The Resignation Letter received from Mr. Mandar Velankar is enclosed as Annexure B. Kindly take the same on record. Thanking You, Yours Faithfully, For SUDARSHAN COLORANTS INDIA LIMITED (formerly known as Heubach Colorants India Limited) ADWAIT JOSHI COMPANY SECRETARY E ncl: as above Sudarshan Colorants India Limited (Formerly known as Heubach Colorants India Limited) Registered Office: Rupa Renaissance, B Wing, 25th Floor, D-33 MIDC Road, TTC Industrial Area, Juinagar, Navi Mumbai 400705, India T: +91 22 2087 7610 | www.sudarshan.com | shares@sudarshan.com | CIN: L24110MH1956PLC010806 Annexure - A. The detailed information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14/(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026: Sr. Particulars Description 1. reason for change viz. Resignation tendered effective close of business appointment, re-appointment, hours on September 01, 2026 by resignation, removal, death or Mr. Mandar Velankar (DIN: 11069055) as a otherwise Non-Executive and Non-Independent Director of the Company 2. date of appointment/re- Cessation due to resignation tendered effective appointment/cessation (as close of business hours on September 01, 2026. applicable) & term of appointment/re-appointment 3. brief profile (in case of Not Applicable appointment) 4. disclosure of relationships Not Applicable between directors (in case of appointment of a director) 5. Information as required under Not Applicable BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated 20th June, 2018 6. Letter of resignation along with Enclosed herewith as Annexure B detailed reason for resignation 7. Names of listed entities in which Not Applicable the resigning Independent Director holds directorships, indicating the category of directorship and membership of board committees, if any. 8. The Independent Director shall, Not Applicable along with the detailed reasons, also provide a confirmation that there is no other material reasons other than those provided. Sudarshan Colorants India Limited (Formerly known as Heubach Colorants India Limited) Registered Office: Rupa Renaissance, B Wing, 25th Floor, D-33 MIDC Road, TTC Industrial Area, Juinagar, Navi Mumbai 400705, India T: +91 22 2087 7610 | www.sudarshan.com | shares@sudarshan.com | CIN: L24110MH1956PLC010806 Annexure B