General Updates

May 28, 2026 To To The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai-400051 SCRIP CODE: 531109 SYMBOL: ISHANCH Sub: OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE FOURTH QUARTER AND THE FINANCIAL YEAR ENDED 31ST MARCH 2026. In continuation of our letter dated 11th May, 2026 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Thursday, 28th May 2026, have inter alia considered and approved the following matters: 1. Audited Financial Results: Approved the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended 31st March 2026 along with the Auditors’ Report issued by the Statutory Auditors M/s A R Sulakhe & Co, Chartered Accountants (FRN: 110540W) which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Auditors’ Report on the Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended 31st March 2026 issued by the Statutory Auditors, M/s A R Sulakhe & Co, Chartered Accountants (FRN: 110540W). (b) A copy of Audited Standalone Financial Results of the Company for the Fourth Quarter and the Financial Year ended 31st March 2026. (c) Statement of Impact of Audit Qualifications. Annexed with Financial Results Please note, the same was un-intentional and in-advertent error and there have been no changes in the Financials elsewhere. The Results will be available on the website of the Stock Exchanges and also on the Website of the Company at www.ishandyes.com. 2. Appointment of M/s. H D Panchal & Co., Chartered Accountants (FRN: 148232W) as an Internal Auditor of the Company for the Financial Year ending 31st March 2027: In terms of the recommendation from the Audit Committee, the Board of Directors of the Company has appointed M/s. H D Panchal & Co., Chartered Accountants (FRN: 148232W) as an Internal Auditor of the Company to conduct the Internal Audit of the Company for the Financial Year ending 31st March 2027. Further, the details required under the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026 are as follows: Details required Appointment of Internal Auditor Appointment of M/s. H D Panchal & Co., Chartered Accountants (FRN: 148232W) as Internal Auditor of the Company, to conduct 1 Reason for Change the Internal Audit of the Company for the Financial Year ending 31st March 2027. Date of Appointment: 28th May 2026. Date and Term of Appointment/Cessation Term: To conduct the Internal Audit of the Company for the Financial Year ending 31st March 2027. M/s. H D Panchal & Co., Chartered Name of Auditor Accountants A-202, Shukan Gold, Near Vandematram City, Address Chandlodia, Ahmedabad, Gujarat, India- 382481 3 Brief Profile E-mail hdpanchal93@hotmail.com M/s. H D Panchal & Co. is a proprietary firm with 9 years of experience in Assurance and Brief Profile Taxation services. M/s. H D Panchal & Co is a leading firm of Chartered Accountants based in Ahmedabad city of Gujarat state. Disclosure of 4 relationships between Not related to any of the Directors of the Company. directors Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. The Board meeting commenced at 5:30 PM IST and concluded at 06:30 PM IST. Kindly take the same on your record. Thank you, For and on behalf of ISHAN DYES AND CHEMICALS LIMITED Shrinal P Patel Whole-Time Director DIN – 02992519 Enclosed: A/a Ishan Dyes and Chemicals Limited Reg. Off: Plot No. 18, GIDC Estate, Phase I, Vatva, Ahmedabad - 382445, Gujarat, INDIA Tel.: 079-25832144/25893607, Fax: 079-25833643 E-mail: ishandyes@yahoo.com, Website: www.ishandyes.com CIN: L24110GJ1993PLC020737 STATEMENT OF AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER AND YEAR ENDED 31ST MARCH, 2026 All amount in Rs. Lakhs unless otherwise stated Quarter ended Year Ended Particulars No. 31-03-2026 31-12-2025 31-03-2025 31-03-2026 31-03-2025 (Audited) (Un-Audited) (Audited) (Audited) (Audited) 1 Revenue from operations (a) Net sales/income from operations (Net of Taxes) 3175.53 1868.65 1673.11 7347.13 10146.96 (b) Other Income 171.06 87.52 78.01 316.50 299.89 Total Income 3 346.59 1 956.17 1 751.11 7 663.63 1 0446.85 2 Expenses (a) Cost of materials consumed 3016.88 1354.23 1380.97 4853.46 6912.88 (b) Purchase of Stock in Trade - - - - - (c)Changesininventoriesoffinishedgoods,work-in-progressand (1106.81) 231.64 (534.82) 236.48 (607.62) stock-in-trade (d) Employee benefits expense 306.15 185.45 247.51 820.53 843.66 (e) Finance Cost 285.79 133.31 129.07 701.83 512.89 (f) Depreciation and amortisation expense 207.07 157.04 60.64 484.78 246.60 (g) Other expenses 141.22 118.11 199.53 450.31 909.78 (h) Power Expenses 182.91 113.44 213.56 423.91 868.43 (i) Fuel Expenses 77.10 64.44 136.48 188.52 548.35 (J) CSR Expenses - - - - - Total expenses 3 110.32 2 357.65 1 832.94 8 159.83 1 0234.97 Profit/(Loss) from operations before an Exceptional and Extra 3 2 36.27 (401.48) (81.83) (496.20) 2 11.88 ordinary items and Tax (1-2) 4 Exceptional Items - - - - - Profit/(Loss)fromordinaryactivitiesbeforeanExtraOrdinaryitems 5 2 36.27 (401.48) (81.83) (496.20) 2 11.88 and Tax (3 - 4) 6 Extra Ordinary Items - - - - 7 Profit/(Loss) from ordinary activities before tax (5 - 6) 2 36.27 (401.48) (81.83) (496.20) 2 11.88 8 Tax Expense (net) - Current tax 1.33 - 78.78 1.33 127.34 - Deferred tax 88.45 123.77 (44.41) 213.32 (23.96) Total Tax Expenses 8 9.77 1 23.77 3 4.37 2 14.64 1 03.38 9 Net Profit(Loss) for the Period from continuing operations 1 46.49 (525.24) (116.20) (710.85) 1 08.50 10 Other Comprehensive income net of taxes 6.78 - ( 2.73) 6.78 (2.73) 11 Total Comprehensive Income for the period 1 53.27 (525.24) (118.93) (704.07) 1 05.77 12 Details of Equity share capital (a) Paid up Equity Share capital (Amount in Lakhs) 2730.44 2614.04 2096.81 2730.44 2096.81 (b) face value of Equity share capital (in Rs.) 10.00 10.00 10.00 10.00 10.00 OtherEquityexcludingRevaluationReservesasperbalancesheet 13 - - - 11361.61 8168.67 of previous accounting year 14 Earnings per share (in Rs.) (a)Basicearning(loss)persharefromcontinuinganddiscontinuing 0.56 ( 2.01) ( 0.55) ( 3.00) 0.52 operations (b) Diluted earning(loss) per share from continuing and 0.56 ( 2.01) ( 0.55) ( 2.99) 0.52 discontinuing operations Place: Ahmedabad For and on behalf of the Board of Date: 28th May 2026 Ishan Dyes & Chemicals Limited Shrinal P. Patel Whole Time Director DIN : 02992519 Ishan Dyes and Chemicals Limited Reg. Off: Plot No. 18, GIDC Estate, Phase I, Vatva, Ahmedabad - 382445, Gujarat, INDIA Tel.: 079-25832144/25893607, Fax: 079-25833643 E-mail: ishandyes@yahoo.com, Website: www.ishandyes.com CIN: L24110GJ1993PLC020737 AUDITED STANDALONE STATEMENT OF ASSETS AND LIABILITIES AS AT 31ST MARCH, 2026 All amount in Rs. Lakhs unless otherwise stated As at March 31, As at March 31, Particulars 2026 2025 Audited Audited ASSETS Non-Current Assets (a) Property, plant and equipment and Intangible assets (i) Property, plant and equipment 16340.06 6181.24 (ii) Capital work-in-progress 350.82 7097.12 (iii) Intangible Assets 46.68 28.96 (iv) Intangible Assets under Development 43.09 43.09 (b) Financial Assets (i) Investments 2.05 2.05 (c) Other non-current assets 504.60 1110.67 Total Non-Current Assets 1 7287.29 1 4463.13 Current Assets (a) Inventories 3 [Showing first 8,000 characters — download PDF for full document]