Fairchem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026

FAIRCHEM ORGANICS LIMITED Regd. Office & Works: 253/P and 312, Village – Chekhala, Sanand – Kadi Highway, Taluka: Sanand, District: Ahmedabad – 382 115, GUJARAT, INDIA Phone (Board Nos.): (02717) 687900, 687901, +91 90163 24095 E-mail : cs@fairchem.in CIN: L24200GJ2019PLC129759 website: www.fairchem.in October 10, 2026 To, To, National Stock Exchange of India Department of Corporate Services Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400051 Ourselves: BSE Scrip Code: 543252/NSE symbol: ‘FAIRCHEMOR’ Dear Sirs, Sub: - Notice of Board Meeting under Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015 Notice is hereby given that pursuant to the Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 22, 2026, through Audio-Visual means, to inter alia: - a) consider and approve the Unaudited Financial Results (under IND-AS) for the quarter and half year ended September 30, 2026; and b) any other business with the permission of the Chair. Further, as intimated earlier vide our letter dated September 23, 2026, the Trading Window as per the SEBI Insider Trading Regulations, shall continue to remain closed for dealing in securities of the Company for all Designated Persons from October 1, 2026 upto October 26, 2026 (both days inclusive) for the purpose of announcement of the aforesaid Unaudited Financial Results, duly subjected to Limited Review by the Statutory Auditors, for the quarter and half year ended September 30, 2026. We request you to kindly take note of the above. Thanking you, Yours faithfully, For, Fairchem Organics Limited Jatin Jain Company Secretary & Compliance Officer ACS - 24293