The Board at its meeting held today considered and accepted the requests received for reclassification from 4 promoters to reclassify them from promoter category to public category.

Date: September 24, 2026 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 Scrip code: 524336 Subject: Outcome of the Board meeting held on September 24, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Regulation 31(A)(8) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), this is to inform you that on the basis of rationale and the confirmations received from the following Promoters seeking reclassification who do not hold any equity shares in the Company to Public category, Board at its meeting held on September 24, 2026 considered and accepted the request received for the Re-classification of following Promoters from 'Promoter’ Category to 'Public' Category: 1. Shri Mayank Sohanlal Ramuka 2. Smt. Ramkala Sohanlal Ramuka 3. M/s Sohanlal Suwalal Ramuka HUF 4. Shri Sohanlal Suwalal Ramuka The Meeting commenced at 05.15 pm and concluded at 06.15 pm. Thanking you. Yours faithfully, FOR SHREE HARI CHEMICALS EXPORT LIMITED BANKESH CHANDRA AGRAWAL Chairman & Managing Director DIN: 00121080