Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter and half year ended 30th September 2026

22nd October, 2026 BSE Limited National Stock Exchange of India Phiroze Jeejeebhoi Tower, Limited Dalal Street, Exchange Plaza, 5th Floor, Plot No. Mumbai – 400 001 C/1, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Trading Symbol: SHARDACROP Scrip Code: 538666 Subject: Intimation of Board Meeting and Closure of Trading Window Dear Sir/Madam, As per the terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting of the Board of Directors of our Company is scheduled to be held on Friday, 30th October, 2026, inter-alia to consider, approve and take on record the Un- audited Financial Results (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. Further, in continuation to our disclosure on Closure of Trading Window dated 28th September, 2026, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company till 2nd November, 2026. We request you to take the same on record. Yours Sincerely, Jetkin Gudhka Company Secretary & Compliance Officer