Amalgamation/Merger

SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 Date: 1st October, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai - 400001 Mumbai – 400051 Scrip Symbol: SHREEPUSHK Scrip Code: 539334 Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Withdrawal Order issued by Hon’ble National Company Law Tribunal, Mumbai Bench in respect of Scheme of Amalgamation between Madhya Bharat Phosphate Private Limited (“Transferor Company/First Applicant Company”); with Kisan Phosphates Private Limited (“Transferee Company/Second Applicant Company”) and their respective shareholders (“Scheme”) With reference to the captioned subject and our Intimation dated 20th December, 2024, regarding approval of the Madhya Bharat Phosphate Private Limited and Kisan Phosphates Private Limited, Wholly–Owned Subsidiaries of the Company approving Scheme of Amalgamation between Madhya Bharat Phosphate Private Limited (“Transferor Company/First Applicant Company”); with Kisan Phosphates Private Limited (“Transferee Company/Second Applicant Company”) and their respective shareholders (“Scheme”). Further to the above, please note that the Hon’ble National Company Law Tribunal, Mumbai Bench (“NCLT”) has considered and allowed the withdrawal of the Scheme and dismissed the application of the proposed merger/amalgamation process due to Commercial Reasons. A copy of the Order allowing the withdrawal of the Scheme has been made available on the NCLT website yesterday i.e. 30th September, 2026 at nclt.gov.in and is enclosed herewith for reference and records. We request you to take the aforesaid on records. Thanking you. Yours Faithfully, For Shree Pushkar Chemicals & Fertilisers Limited Pankaj Manjani Company Secretary & Compliance Officer ..........Stable, Sustainable & Smart Chemistry Company.......... ● Speciality Textile Dyes ● Dyes Intermediates ● Acids ● Power ● Animal Health & Nutrition ● Fertilisers Works at - B- 102 / 103, D – 25, B – 97, D - 18, D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com ● www.shreepushkar.com ZDHC gateway / Registered NATIONAL COMPANY LAW TRIBUNAL MUMBAI SPECIAL BENCH COURT II Item No. 114 C.P(CAA)174(MB)2025 IN C.A.(CAA)/83(MB)2025 CORAM SHRI BANWARI LAL MEENA SHRI ASHISH KALIA HON’BLE MEMBER (TECHNICAL) HON’BLE MEMBER (JUDICIAL) ORDER SHEET OF HEARING (HYBRID) DATED 21.09.2026 NAME OF THE PARTIES: Madhya Bharat Phosphate Private Limited Appearance: For Applicant : Adv. Hemant Sethi For Respondent : Sec. 230 -232 - Second Motion ORDER C.P(CAA)174(MB)2025 IN C.A.(CAA)/83(MB)2025 Counsel for the Applicant states at bar that he has instructions not to proceed with the application any further and to withdraw the same. In view of the statement made by the Counsel for the Applicant, C.P(CAA)174(MB)2025 is dismissed as withdrawn. Sd/- Sd/- BANWARI LAL MEENA ASHISH KALIA MEMBER (TECHNICAL) MEMBER (JUDICIAL) Supriya