General Updates

Date-21/09/2026 To, To, BSE Limited, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai - 400 051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Subject:-Proceedings, Scrutinizer Report and Voting results for the 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, Annual General Meeting of the company was held on Saturday, September 19th, 2026 via VC/OAVM. All resolutions set in AGM Notice were have been passed with requisite majority. 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; the Annual General Meeting of the company held 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 (Rajasthan). 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 is provided herewith along with the voting results. 2. In compliance with the Section 108 and Rule 20 of Companies (Management and Administration) Rules, 2014, please find herewith attached the Scrutinizer Report for aforesaid matter. (Annexure A) 3. In compliance with the Regulation 44 of SEBI (Listing Obligation and Disclosure Requirement Regulation) 2015, please find herewith attached the details of consolidated voting results.(Annexure B) 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. RAMPAL INANI (Chairman & Managing Director) DIN – 00480021 Place: Bhilwara N. MEHTA & ASSOCIATES CS NITIN MEHTA +91-91666-33455 Practicing Company Secretaries, 㷍 Gulab House, B-156, First Floor, Insolvency Professional, Registered Valuer (SFA), Social Impact Bapu Nagar, Bhilwara - 311001 Raj. India Assessor & CCFA Annexure A FORM NO. MGT-13 REPORT OF SCRUTINIZER(S) [Consolidated Scrutinizer Report on remote E voting; conducted in pursuant to section 108 of the company act 2013 and read with rule 20 of Companies (Management and Administration) Rules 2014 amended from time to time; at the Annual General Meeting of the Shankar Lal Rampal Dye-chem Limited held on Saturday, 19th day of September, 2026 at 03:30 pm held via VC/OAVM. To the Members, SHANKAR LAL RAMPAL DYE-CHEM LIMITED Subject- Consolidated Scrutinizer Report to the Annual GeneralMeeting of the shareholder of the Shankar Lal Rampal Dye–Chem Limited held on Saturday, 19th day of September, 2026. Dear Sir, I, Nitin Mehta, Practicing Company Secretary, appointed as a scrutinizer for the purpose of the E-voting on the below of the mentioned resolution(s) at Annual General Meeting of the shareholders of the Shankar Lal Rampal Dye–Chem Limited held on Saturday, 19th day of September, 2026; at 03:30 PM via VC/OAVM; submit our report as under: 1. Management of the company is responsible for the compliance of section 108 of the companies act 2013 and with Rule 20 of the Companies (Management and Administration) Rule 2014 as amended time to time and my responsibility is only to the extent of making a scrutinizer’s report for ascertaining the votes cast in Favour or against for resolution. The company has duly sent Notice of the Annual General Meeting to the shareholders in respect of below mentioned resolutions proposed in such meeting. 2. The company has availed E-voting Facility offered by the National Securities Depositary Limited (NSDL) for conducting remote e-voting by the shareholders of the company. The shareholders holding shares of the company on 12th September, 2026 were entitled to cast vote on resolutions contained in AGM Notice. The voting period for E-voting commenced on 16th September, 2026 (9.00 A.M IST) and ends on 18th September, 2026 (5.00 P.M. IST); 1 | P a ge N. MEHTA & ASSOCIATES CS NITIN MEHTA +91-91666-33455 㷍 Gulab House, B-156, First Floor, Practicing Company Secretaries, Insolvency Professional, Registered Valuer (SFA), Social Impact Assessor & CCFA Bapu Nagar, Bhilwara - 311001 Raj. India ORDINARY RESOLUTION: ORDINARY BUSINESS Resolution item no. 1 – 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. Particulars Category Total Votes in Favor the resolution Votes against the resolution Invalid Votes (Mode of voting) Number of Votes Casted Number of Number of % of total Number of Number % of Number of Number members vote casted number members of vote total members of vote voted of valid voted casted number voted cast by votes cast of valid them votes cast E Voting Promoter 0 0 0 0 0 47083070 21 47083070 100 Public Institution 24095 1 24095 100 0 0 0 0 0 Public (non 34 44.4508 0 0 0 0 0 institution) 7494233 7494233 Postal Ballot(Physical) None Poll None Total 54601398 56 54601398 85.3590 00 0 0 0 0  % of total number of valid votes cast rounded off to the extent of Four decimal. 3 | Page N. MEHTA & ASSOCIATES CS NITIN MEHTA +91-91666-33455 㷍 Gulab House, B-156, First Floor, Practicing Company Secretaries, Insolvency Professional, Registered Valuer (SFA), Social Impact Assessor & CCFA Bapu Nagar, Bhilwara - 311001 Raj. India ORDINARY RESOLUTION: ORDINARY BUSINESS Resolution item no. 2 – 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. Particulars Category Total Votes in Favor the resolution Votes against the resolution Invalid Votes (Mode of Number of voting) Votes Casted Number of Number of % of total Number of Number of % of total Number of Number of members vote casted number of members vote number of members vote cast voted valid votes voted casted valid voted by them cast votes cast E Voting Promoter 0 0 0 0 0 47083070 21 47083070 100 Public Institution 24095 1 24095 100 0 0 0 0 0 Public (non institution) 7494233 34 7494233 44.4508 0 0 0 0 0 Postal None Ballot(Physical) Poll None Total 54601398 56 54601398 85.3590 00 0 0 0 0  % of total number of valid votes cast rounded off to the extent of Four decimal. 4 | Page N. MEHTA & ASSOCIATES CS NITIN MEHTA +91-91666-33455 㷍 Gulab House, B-156, First Floor, Practicing Company Secretaries, Insolvency Professional, Registered Valuer (SFA), Social Impact Assessor & CCFA Bapu Nagar, Bhilwara - 311001 Raj. India ORDINARY RESOLUTION:ORDINARY BUSINESS Resolution item no. 3 – 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: Particulars Category Total Votes in Favor the resolution Votes against the resolution Invalid Votes (Mode of Number of voting) Votes Casted Number Number of % of Number Number % of Number Number of vote total of of vote total of of vote members casted number members casted number members cast by voted of valid voted of valid voted them votes votes cast cast E Voting Promoter 0 0 0 0 0 0 0 0 0 Public Institution 24095 1 24095 100 0 0 0 0 0 Public (non institution) 34 7494168 44.4508 1 65 0.0009 0 0 7494233 Postal None Ballot(Physical) Poll None Total 7518328 36 7518328 44.5301 0 65 0.0009 0 0  % of total number of valid votes cast rounded off to the extent of four decimal. 5 | [Showing first 8,000 characters — download PDF for full document]