Copy of Newspaper Publication

15th July, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor, Plot No. C/1, Phiroze Jeejeebhoi Tower, G-Block, Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 051 Mumbai – 400 001 Trading Symbol: SHARDACROP Scrip Code: 538666 Re: Newspaper Advertisement – 23rd Annual General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in Economic Times, Mumbai Edition (English Language) and Maharashtra Times, Mumbai Edition (Marathi Language) on 15th July, 2026 intimating that the 23rd Annual General Meeting of the Company will be held on Friday, 14th August, 2026 at 01:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Register of Members and Share Transfer Books of the Company will remain closed on Saturday, 08th August, 2026. The Company has fixed Friday, 7th August, 2026 as Record Date for determining eligibility of members to final dividend for the financial year ended 31st March, 2026. The remote e-voting period shall start on Tuesday, 11th August, 2026 from 9:00 A.M. (IST) and end on Thursday, 13th August, 2026 at 5:00 P.M. (IST). The remote e-voting shall not be allowed beyond the said date and time. Any person, whose name appears in the register of members / beneficial owners as on the cut- off date i.e. Friday, 7th August, 2026 only shall be entitled to avail the facility of remote e-voting or e-voting at the AGM. The copy of the Annual Report of the Company for the FY 2025-26 along with the Notice convening the AGM has already been sent through electronic means to the Members on 14th July, 2026, whose e-mail addresses were registered with the Company / RTA / Depository Participant(s). Request you to take the same on record. Thanking you, Yours Sincerely, FOR SHARDA CROPCHEM LIMITED JETKIN GUDHKA COMPANY SECRETARY & COMPLIANCE OFFICER Encl: as above