Shareholders meeting

03rd September 2026 To To The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai-400051 SCRIP CODE: 531109 SYMBOL: ISHANCH Sub: NOTICE OF 33RD AGM, E-VOTING PERIOD AND CUT OFF DATE FOR THE PURPOSE OF E- VOTING. Dear Sir, Pursuant to Regulation 30 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we would like to inform that the 33rd Annual General Meeting (“AGM 2026”) of the members of the Company is scheduled to be held on Tuesday, 29th September, 2026 at 03.00 PM IST through Video Conferencing (VC) or Other Audio Video Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the businesses stated out in the Notice of the AGM 2026 annexed herewith. Further, the Company is providing E-Voting facility (Remote E-Voting and E-Voting during the AGM 2026) to its Shareholders to exercise their right to vote on the resolutions as set out in the Notice of AGM 2026 dated 14th August 2026. The Remote E-voting begins on Saturday, 26th September 2026 (09:00 AM IST) and will end on Monday, 28th September 2026 (5:00 PM IST) both days inclusive. Further, the Company has fixed Tuesday, 22nd September 2026, as Cut-Off date to determine the shareholders (holding Equity Shares of the Company in both electronic and physical form) who are eligible to cast their vote electronically during the Remote E-Voting period as well as E-Voting during the AGM 2026. The Notice of AGM will also be available on the website of the Company i.e., www.ishandyes.com. You are requested to kindly take note of the above and display the same on notice of the exchange. Thank you, For and on behalf of Ishan Dyes and Chemicals Limited Shrinal P. Patel Whole-Time Director DIN – 02992519 NOTICE OF THE 33RD ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN THAT THE THIRTY THIRD (33RD) ANNUAL GENERAL MEETING (“AGM”) OF THE EQUITY SHAREHOLDERS OF ISHAN DYES AND CHEMICALS LIMITED (“THE COMPANY”) WILL BE HELD THROUGH TWO-WAY VIDEO CONFERENCING (“VC”) OR OTHER AUDIO-VISUAL MEANS (“OAVM”) ON TUESDAY, 29TH SEPTEMBER 2026 AT 03:00 PM IST TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS: 1. ADOPTION OF THE ANNUAL AUDITED STANDALONE FINANCIAL STATEMENTS AND REPORTS THEREON: To receive, consider, approve and adopt the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026 together with the Reports of the Board of Directors’ and the Auditors’ thereon, and in this regard, to consider and if thought fit, to pass the following as an Ordinary Resolution: “RESOLVED THAT the Audited Standalone Financial Statements of the Company for the financial year ended 31st March, 2026, along with the reports of the Board of Directors and the Auditors thereon, as circulated to the Members be and are hereby received, considered and adopted.” 2. RE-APPOINTMENT OF MR. SHRINAL P PATEL (DIN: 02992519) AS A DIRECTOR RETIRING BY ROTATION: To consider and approve re-appointment of Mr. Shrinal P Patel (DIN: 02992519) as a director, who is retiring by rotation and being eligible, offers himself for re-appointment, and in this regard, to consider and if thought fit, to pass the following as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 152 and other applicable provisions, if any, of the Companies Act, 2013, and the rules made thereunder including any statutory modification(s) or re-enactment thereof for the time being in force, Mr. Shrinal P Patel (DIN: 02992519), who retires by rotation at this meeting and being eligible offers himself for re- appointment, be and is hereby re-appointed as Director of the Company who shall be liable to retire by rotation in accordance with the provisions of the Companies Act, 2013.” By order of the Board of Directors For Ishan Dyes and Chemicals Limited Sd/- 14th August 2026 Piyush N. Patel Ahmedabad Managing Director DIN – 00450807 Registered office: 18, G.I.D.C Estate, Phase – 1, Vatva, Ahmedabad– 382445, Gujarat, INDIA Tel No: 079-25832144/25893607, Fax: 079-25833643 Email id: cs.ishandyes@gmail.com, CIN: L24110GJ1993PLC020737 NOTES: 1. In view of the various circulars issued by the Ministry of Corporate Affairs (“MCA Circulars”) and the Securities and Exchange Board of India (“SEBI Circulars”) from time to time and in compliance with the provisions of the Companies Act, 2013 (“the Act”) and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the 33rd Annual General Meeting (“AGM”) of the Members of the Company is being conducted through Video Conferencing or Other Audio Visual Means (“VC / OAVM”), which does not require physical presence of members at a common venue. The deemed venue for the AGM shall be the Registered Office of the Company. Hence, the Members can attend and participate at the ensuing AGM through VC/OAVM, and physical attendance of Members is not required. 2. Pursuant to the provisions of the Companies Act, 2013 (“the Act”), a Member who is entitled to attend and vote at the AGM is also entitled to appoint a proxy to attend and vote on his / her behalf and the proxy need not be a Member of the Company. Since this AGM is held through VC/OAVM the physical attendance of members is dispensed with. Accordingly, the facility for appointment of proxies by the Members will not be available for the AGM and hence, the Proxy Form and Attendance Slip are not annexed to this Notice. However, in pursuance of Section 113 of the Act, authorized representative of the Corporate Member(s) may be appointed for the purpose of participation in the 33rd AGM through VC / OAVM and also for remote e-Voting during the 33rd AGM. 3. A body corporate intending to appoint their authorized representative(s) to attend the Meeting are requested to send a certified copy of resolution of the Board of Directors or other governing body authorizing such representative(s) to attend and vote on their behalf at the Meeting. The said resolution shall be sent to the scrutinizer by e-mail at cskunalsharma@gmail.com with a copy marked to cs.ishandyes@gmail.com. 4. In compliance with the above-mentioned MCA Circulars and SEBI Circular, Notice of the AGM along with instructions for e- voting are being sent to the members through electronic mode whose email addresses are registered with the Company/ Depository Participant(s). The copy of Notice of the AGM will also be available on the website of (i) the Company at Ishan Dyes and Chemicals Limited 33rd Annual Report 2025-26 www.ishandyes.com, (ii) the BSE Limited (BSE) at www.bseindia.com (iii) the National Stock Exchange of India Limited (NSE) at www.nseindia.com and (iv) CDSL at www.evotingindia.com. 5. Brief resume of Directors proposed to be appointed / re-appointed, nature of their expertise in specific functional areas, names of companies in which they hold directorships and memberships / chairmanships of Board Committees, shareholding and relationships between directors inter-se, etc. as required to be disclosed as per the Companies Act, 2013, Regulation 36 (3) the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Clause 1.2.5 of the Secretarial Standard on General Meetings (SS-2), are provided as Annexure A to this notice. 6. Since there is no Special Business proposed to be transacted at the Meeting, no Explanatory Statement pursuant to Section 102(1) of the Companies Act, 2013, is required. 7. Since the AGM will be held through VC/OAVM, the route map, proxy form and attendance [Showing first 8,000 characters — download PDF for full document]