Technichem Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2026.

TECHNICHEM ORGANICS LIMITED Formerly known as “Technichem Organics Private Limited” [CIN: L24231GJ1996PLC028917] Registered Office: 5thFloor, Malak Complex. B/h. Old High Court, Navrangpura, Ahmedabad-380009, Gujarat, INDIA. (P)079-27543722 Email Id:technichemorganics@gmail.com, info@technichemorganics.com, www.technichemorganics.com 22nd October, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 544327 Dear Sir, Sub: Board Meeting for taking on record Unaudited Financial Results for the half year ended on 30th September, 2026 We wish to inform you that pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, a Meeting of the Board of Directors of the Company is scheduled to be held on 5th November, 2026 to consider and approve the Unaudited Financial Results of the Company for the half year ended on 30th September, 2026. Please note that as intimated to the Exchange vide letter dated 28th September, 2026, the Trading Window of the Company will continue to remain closed for designated persons till 48 hours after the declaration of Financial Results for the half year ended on 30th September, 2026 in terms of Company’s Code of Conduct for prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Thanking you, Yours faithfully, FOR TECHNICHEM ORGANICS LIMITED PARTH THAKKAR COMPANY SECRETARY & COMPLIANCE OFFICER SurveyNo.347, Vil: Lunej, Khambhat-Golana Road, Tal. Khambhat, Dist. Anand, Gujarat–388620.