Sumitomo Chemical India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/10/2026 ,inter alia, to consider and approve Intimation of schedule of Board meeting to be held on 26th October, 2026.

SUMITOMO CHEMICAL INDIA LTD. Corporate Office: 13/14, Aradhana IDC, Near Virwani Industrial Estate, Goregaon (East), Corporate Identity Number (CIN) – L24110MH2000PLC124224 Mumbai – 400 063, Maharashtra, INDIA. Tel. : +91-22-4252 2200 / Fax : +91-22-4252 2380 URL http://www.sumichem-india.co.in 1st October, 2026 BSE Limited, The National Stock Exchange of India, Listing Department, Listing Department, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra East, Mumbai – 400 051 Scrip Code: 542920 Scrip Symbol: SUMICHEM Subject: Intimation of schedule of Board Meeting. Dear Sirs, We hereby inform you pursuant to the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 26th October, 2026 to consider inter-alia the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended 30th September, 2026. Kindly do the needful in the matter. Thanking you, Yours faithfully, For Sumitomo Chemical India Limited Deepika Trivedi Company Secretary & Compliance Officer Registered Office: Building No. 1, Ground Floor, Shant Manor Co-op. Housing Society Ltd., Chakravarti Ashok ‘X’ Road, Kandivli (East), Mumbai – 400 101, Maharashtra, INDIA.