Allotment of Securities

ROSSARI making you more competitive July 18, 2026 DCS-CRD Listing Compliance BSE Limited National Stock Exchange of India Limited First Floor, New Trade Wing Exchange Plaza, 5th Floor Rotunda Building, Phiroze Jeejeebhoy Towers Plot No. C/1, ‘G’ Block, Bandra- Kurla Complex Dalal Street, Fort Mumbai 400001 Bandra East Mumbai 400051 Fax No.2272 3121/2037/2039 Fax No.2659 8237/8238 Stock Code: 543213 Stock Code: ROSSARI Dear Sir/Madam, Sub: Outcome of Board Meeting held on Saturday, July 18, 2026 Ref.: Compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. With regards to the captioned matter and in compliance with the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), as amended, this is to inform that at the meeting of the Board of Directors of the Company (“the Board”) which commenced at 12:00 noon and concluded at 02:00 p.m. today i.e. Saturday, July 18, 2026, the Board have inter alia approved the following: 1. Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 Copy of Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026 are enclosed herewith. The aforesaid results were reviewed by the Audit Committee and subsequently, approved and taken on record by the Board of Directors of the Company. We would further like to inform that the Statutory Auditors of the Company have subjected the aforesaid results to “Limited Review” and the same is enclosed herewith. 2. Grant of Options under Rossari Employee Stock Option Plan - 2019. Pursuant to Regulation 30 of the Listing Regulations and ratification of the Rossari Employee Stock Option Plan - 2019 (“ESOP 2019”) by the Members of the Company on April 17, 2021, the Board has approved grant of 4000 Stock Options under ESOP 2019. Further, detailed intimation as per Regulation 30 of the Listing Regulations for Grant of Options under ESOP 2019, are enclosed as Annexure - I. ROSSARI BIOTECH LIMITED (An ISO 9001:2015 & 14001:2015 Certified Company) (CIN: L24100MH2009PLC194818) Regd. Office: Rossari House, Golden Oak, LBS Marg, Surya Nagar, Opp. Mahindra Showroom, Vikhroli (West), Mumbai -400079, Maharashtra, India. T: +91-22-6123 3800 Factory : Plot No. 10 & 11, Survey No. 90/1/10 & 90/1/11/1, Khumbharwadi, Village Naroli, Silvassa-396235, Dadra & Nagar Haveli (U.T.), India. T: 0260-669 3000 : Plot No. D3-24-2 & D3-24-3, Phase Ill, GIDC Dahej, Village Galenda, Taluka Vagra, Bharuch, Gujarat -392130, India. T: +91-2641-661621 @ (@ info@rossari.com www.rossari.com HOME, PERSONAL CARE AND PERFORMANCE CHEMICALS TEXTILE SPECIALITY CHEMICALS ANIMAL HEALT H AND NUTRITION ROSSARI making you more competitive 3. Allotment of Equity Shares under the Rossari Employee Option Plan - 2019 With reference to the in-principle approval received from BSE Limited Letter Ref. No. DCS/FL/MJ/ESOP-IP/1257/2021-22 dated May 25, 2021 and National Stock Exchange of India Limited Letter Ref. No. NSE/LIST/26888 dated May 28, 2021 for issue and allotment of 1500000 Equity Shares of Rs. 2/- each to be issued under ESOP 2019, the Board approved the allotment of 2500 Equity Shares of Rs. 2/- each fully paid to the grantees on exercise of the options granted to them pursuant to ESOP 2019. Said equity shares shall rank pari passu, in all respects with the existing equity shares of the Company. Consequent, to the allotment of the aforesaid equity shares, the issued and the paid-up equity share capital of the Company stands increased to Rs. 11,07,88,232 consisting of 55394116 Equity Shares of Rs. 2/- each. Details as required under the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 are enclosed as Annexure - II. 4. Transfer of 100% shareholding of Rossari International Limited Company to Rossari (Singapore) Pte. Ltd. The Board has approved the transfer of the Company's 100% shareholding in Rossari International Limited Company (RILC), a wholly owned subsidiary of the Company, to Rossari (Singapore) Pte. Ltd. (Rossari Singapore), which is also a wholly owned subsidiary of the Company. The proposed transfer is undertaken as part of an internal group restructuring exercise aimed at bringing all overseas subsidiaries of the Company under a single, existing overseas investment subsidiary, thereby establishing a common holding platform. The restructuring is intended to simplify overseas regulatory reporting into a single reporting line. The transaction is subject to: (i) Execution of a Share Purchase Agreement between the relevant parties; and (ii) Receipt of requisite approvals from the relevant authorities in the Kingdom of Saudi Arabia. On completion of the transaction, RILC, shall become wholly owned subsidiary of Rossari Singapore and a step-down wholly owned subsidiary of the Company. As the transaction is a transfer of shareholding between holding and wholly owned subsidiary of the Company, there is no change in the ultimate beneficial ownership of RILC, and the transaction is not expected to have any material impact on the Company's consolidated financial position or operations. Details required pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure - III. ROSSARI BIOTECH LIMITED (An ISO 9001:2015 & 14001:2015 Certified Company) (CIN: L24100MH2009PLC194818) Regd. Office: Rossari House, Golden Oak, LBS Marg, Surya Nagar, Opp. Mahindra Showroom, Vikhroli (West), Mumbai -400079, Maharashtra, India. T: +91-22-6123 3800 Factory : Plot No. 10 & 11, Survey No. 90/1/10 & 90/1/11/1, Khumbharwadi, Village Naroli, Silvassa-396235, Dadra & Nagar Haveli (U.T.), India. T: 0260-669 3000 : Plot No. D3-24-2 & D3-24-3, Phase Ill, GIDC Dahej, Village Galenda, Taluka Vagra, Bharuch, Gujarat -392130, India. T: +91-2641-661621 @ (@ info@rossari.com www.rossari.com HOME, PERSONAL CARE AND PERFORMANCE CHEMICALS TEXTILE SPECIALITY CHEMICALS ANIMAL HEALT H AND NUTRITION ROSSARI making you more competitive The same may please be taken on record and suitably disseminated to all concerned. Thanking You, Yours Sincerely, For Rossari Biotech Limited Parul Gupta Company Secretary & Head - Legal Membership No.: A38895 Encl.: as above ROSSARI BIOTECH LIMITED (An ISO 9001:2015 & 14001:2015 Certified Company) (CIN: L24100MH2009PLC194818) Regd. Office: Rossari House, Golden Oak, LBS Marg, Surya Nagar, Opp. Mahindra Showroom, Vikhroli (West), Mumbai -400079, Maharashtra, India. T: +91-22-6123 3800 Factory : Plot No. 10 & 11, Survey No. 90/1/10 & 90/1/11/1, Khumbharwadi, Village Naroli, Silvassa-396235, Dadra & Nagar Haveli (U.T.), India. T: 0260-669 3000 : Plot No. D3-24-2 & D3-24-3, Phase Ill, GIDC Dahej, Village Galenda, Taluka Vagra, Bharuch, Gujarat -392130, India. T: +91-2641-661621 @ (@ info@rossari.com www.rossari.com HOME, PERSONAL CARE AND PERFORMANCE CHEMICALS TEXTILE SPECIALITY CHEMICALS ANIMAL HEALT H AND NUTRITION ROSSARI making you more competitive Annexure-I Detailed intimation as per Regulation 30 of the Listing Regulations Sr. Particulars Details 1. Brief details of options granted Grant of 4000 Options to eligible employees. 2. Whether the scheme is in terms of Yes, the Rossari Employee Stock Option Plan - 2019 SEBI (Share based Employee (ESOP 2019) has been formulated and adopted by the Benefits and Sweat Equity) Company in terms of the Securities and Exchange Board Regulations, 2021 (if applicable) of India (Share Based Employee Benefits) Regulations, 2014. 3. Total number of shares covered 4000 Equity Shares of the face value Rs. 2/- each (As per by these options terms, each Option will be converted into one Equity Share of the Company). 4. Pricing Formula/ Exercise Price As per the ESOP 2019, the exercise price of the Options will be decided by the Board/N [Showing first 8,000 characters — download PDF for full document]