Kindly find enclosed the proceedings (outcome) of AGM held today i.e. 24th September, 2026.

September 24, 2026 The Department of Corporate Services – CRD BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001 Scrip Code: 544582 | ISIN: INE1EUB01016 Dear Sir/Madam, Sub: Proceedings of 5th Annual General Meeting (‘AGM’) of Shlokka Dyes Limited (the ‘Company’) held on September 24, 2026 This is to inform you that the 5th AGM of the Company was held today i.e. September 24, 2026 at 11:30 a.m. through two-way video conferencing (‘VC’) / other audio-visual means (‘OAVM’) facility in compliance with the circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India in this regard and all the businesses mentioned in the Notice dated September 01, 2026, convening the 5th AGM were transacted thereat. A summary of the proceedings of the 5th AGM pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is enclosed as ‘Annexure A’. The details of the voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM along with the Scrutinizer’s Report will be disseminated to the Stock Exchange and will be placed on the Company’s website, in due course. Please take the above information on record. Thanking you. Yours faithfully, For Shlokka Dyes Limited Vaibhav Pravinchandra Shah Chairman & Managing Director DIN: 06826565 Encl.: As above Annexure A The meeting commenced at 11:30 a.m. Mr. Vaibhav Pravinchandra Shah, Chairman & Managing Director of the Company chaired the meeting. The quorum being in place, the Members transacted the following business. Item Resolution Particulars No. Type To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the financial year ended on 31st 1 Ordinary March, 2026, together with the Reports of the Board of Directors and the Auditors thereon To appoint a Director in place of Mr. Vaibhav Pravinchandra Shah, Chairman & Managing Director (DIN: 06826565), who retires by 2 Ordinary rotation at this Annual General Meeting and being eligible offers himself for re-appointment To approve grant of loan, guarantee or security under Section 185 of 3 Special the Companies Act, 2013 – up to an aggregate limit of Rs. 300 Crore To approve giving of loans, guarantees or security and making of 4 investments beyond the prescribed limits under Section 186 of the Special Companies Act, 2013 – up to an aggregate limit of Rs. 300 Crore Creation of charge / mortgage on the movable and immovable 5 properties of the Company, both present and future, in respect of Special borrowings – up to an aggregate limit of Rs. 300 Crore Approval of borrowing powers of the Board – up to an aggregate limit 6 Special of Rs. 300 Crore Appointment of Mr. Arpit Tiwari (DIN: 11394258) as an Independent 7 Special Director The above items were open for voting by both remote e-voting as well as e-voting during the AGM. The Board at its meeting held on September 01, 2026 has authorized Mr. Vaibhav Pravinchandra Shah, Chairman & Managing Director of the Company to declare the voting results in due course. After all items of business had been transacted, the Chairperson informed the Members that e-voting at the Meeting would stay open for 15 minutes after the proceedings concluded, so that Members who had not voted could do so. The Meeting ended with a vote of thanks to the Chair. The Meeting, including the time allowed for e-voting, concluded at 11:55 a.m. Yours faithfully, For Shlokka Dyes Limited Vaibhav Pravinchandra Shah Chairman & Managing Director DIN: 06826565