Shareholders meeting

Date-19/09/2026 To, To, BSE Limited, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Bandra Mumbai – 400001 (E), Mumbai - 400 051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Subject:-Proceedings for the 21st Annual General Meeting of Shankar Lal Rampal Dye-chem Limited held on September 19th, 2026 as per Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015. Scrip ID – SRD ISIN-INE01NE01012 Code-542232 Dear Sir/Ma’am, The Annual General Meeting of the company was held on Saturday September 19th, 2026 via VC/OAVM. In connection with the same, please find the following enclosed: 1. In pursuant to Regulation 30, Part-A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September, 2015; we are pleased to enclose herewith proceeding of the Annual General Meeting of the company held today on, September 19th, 2026 held via VC/OAVM and deemed to be convened at the registered office of the company situated at SG 2730, Suwana, Bhilwara-311011(Raj.). Pursuant to provision of Section 103 of Companies Act, 2013. Mr.Rampal Inani (chairman) taken the chair and welcomed the members & invitees. (Annexure A) Mr. Nitin Mehta, Practising Company Secretary (COP-12483, Membership No - 7025) of N. Mehta & Associates, Bhilwara, was appointed as Scrutinizer of the meeting to scrutinize the vote cast in a fair and transparent manner. His report will be provided herewith along with the voting results. We request you to take this information on your records. FOR AND ON BEHALF OF BOARD OF DIRECTORS OF SHANKAR LAL RAMPAL DYE-CHEM LTD. ADITI BABEL COMPANY SECRETARY AND COMPLIANCE OFFICER 1 | P a ge Annexure A PROCEEDING OF ANNUAL GENERAL MEETINGOF THE SHANKAR LAL RAMPAL DYE-CHEM LIMITED HELD ON SATURDAY, 19th DAY OF SEPTEMBER, 2026 STARTED AT 03:30 PM AND ENDED AT 04:15 PM (AFTER INCLUDING TIME FOR E-VOTING) VIA VC/OAVM (DEEMED TO BE CONVENED AT THE REGISTERED OFFICE OF THE COMPANY). DIRECTORS PRESENT THROUGH VC/OAVM: 1. Mr. Rampal Inani Chairman And Managing Director 2. Mr. Susheel Kumar Inani Whole Time Director-CFO 3. Mr.Vinod Kumar Inani Whole Time Director 4. Mr. Dinesh Chandra Inani Whole Time Director 5. Mr. Jagdish Chandra Inani Whole Time Director 6. Mr. Anil Kumar Kabra Independent Director 7. Ms. Apoorva Maheshwari Independent Director 8. Mrs. Rekha Rani Naraniwal Independent Director 9. Mr. Sumit Jain Independent Director 10. Mr. Harsh Kabra Independent Director INVITEE: 1. CA Laxman Kumar Sindhi/Representative Statutory Auditor. 2. CS Sanjana Jain/Representative Secretarial Auditor OTHERS CS Aditi Babel, Whole time Company Secretary& Compliance Officer, Technical Staff of NSDL- E meeting platform. MEMBERS: Total Number of shareholders on cut-off date (12/09/2026) were 14156 (after merging shareholding under same DPID) shareholders holding 6,39,66,780 shares. The Quorum required; under Section 103 of Companies Act, 2013; is 30 members; and 41 members were present who validly constituted the meeting. 2 | P a ge WELCOME ADDRESS BY CHAIRMAN Mr. Rampal Inani; chairman of the company took the chair and welcomed all the shareholders present. The Chairman informed that the AGM was conducted through VC / OAVM. This meeting has been convened and being conducted in accordance with the circulars issued by ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). INSPECTION OF STATUTORY RECORDS It was informed to the shareholders that the statutory records; i.e. Register of Members, Register of Director’s Shareholding and other books & records were available for inspection of the members at the place of the meeting. NOTICE OF THE MEETING With the consent of the members present at the meeting the Notice and Agenda convening the meeting was taken as read by all attendees to the meeting. It was informed the Members that pursuant to the provisions of the Companies Act,2013, the Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had extended the remote e-voting facility to the Members of the Company in respect of the resolutions to be passed at the Meeting. The remote e-voting commenced at 9.00 a.m. on Wednesday, 16th September, 2026 and ended at 5.00p.m. On Friday, 18th September, 2026. It was informed that the Members that the facility for voting through e- voting system was made available during the Meeting for Members who had not cast their vote prior to the Meeting. The Company had appointed Mr. Nitin Mehta, Practising Company Secretary (COP-12483, Membership No. - 7025) of N. Mehta & Associates, Bhilwara, as the Scrutiniser for the purpose of scrutinizing the process of remote e –voting held prior and e-voting during the AGM. The chairman informed the members about the facility of E-voting will remain open for 30 minutes after to the shareholder who have not cast their vote through E-voting facility on all resolutions given below for consideration and approval from the shareholders present in the meeting. 3 | P a ge 1. Ordinary Resolution: Ordinary Business: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended 31st March, 2026 including the Balance Sheet as at March 31, 2026 and the Statement of Profit and Loss and Cash Flow for the year ended on that date together with the reports of the Board of Directors and Auditors thereon. 2. Ordinary Resolution: Ordinary Business: To declare a Dividend on equity shares of the Company for the financial year ended 31st March, 2026 at the rate of 0.50 % (Rs. 0.05 per Equity Share) to the equity shareholders. 3. Ordinary Resolution: Ordinary Business: To appoint a Director in place of Vinod Kumar Inani, Whole Time Director (DIN- 02928272), who retires by rotation and being eligible, offers himself for re-appointment. Mr. Nitin Mehta, Practicing Company Secretary (COP-12483, Membership No.- F7025) of N. Mehta & Associates, Bhilwara, who is appointed scrutinizer for the meeting; supervised the e- voting process and both form of voting; E-voting at NSDL platform and at the E-voting at AGM Venue were done in fair and transparent manner. The chairman authorized the company secretary or any of the director to carry out voting procedure and declare consolidated voting results pursuant to Regulation 44(3) of SEBI (Listing Obligation and Disclosure Requirement) Regulation, 2015. The voting results of this AGM will be submitted to the Stock Exchanges and same shall be disseminated on companies website www.srdyechem.com, at the website of NSDL at www.evoting.nsdl.comand same will also be placed at registered office of the company in 2 working days of conclusion of this AGM. On the invitation of the Chairman, Members who had registered themselves as speakers addressed the meeting through VC/OAVM and sought clarifications for the Company’s Accounts and Businesses. There were no queries raised by the Members. The meeting concluded at 4.15 p.m. (including being open for 30 minutes for e-voting). 4 | P a ge The Company Secretary of the company; thanked all the shareholders for their active participation and announced formal closure of the meeting. FOR AND ON BEHALF OF BOARD OF DIRECTORS OF SHANKAR LAL RAMPAL DYE-CHEM LTD. ADITI BABEL COMPANY SECRETARY AND COMPLIANCE OFFICER 5 | P a ge