Outcome of Board Meeting

THES UKHJIT STARCAHN DC HEMICALS LIMITED EV'OLVING WiTH NATURE ReSfS:C //SSVEP/ 20/21 61-82 7 Dt2:3 /10/2026 BYE-FILING To, To, ThGee neMraanla ger-DLeipsatritnmge TnhtGe e neral Manager-Listing Department BSLEi mited ThNea tiSotnoaEclxk c haonfIg nedL iiam ited 25tFhl oPo.rJ,. Towers, ExchaPnlga5ezt Fahl, o or, DalSatlr Feoertt,, PlNootC. / 1GB, l oBcakn,d raCKoumrpllae x, Mumba4i0-000 1 Band(rEMa) u,m ba4i00-05 1 ReSf:e cuCroidt5ey2: 4 542 RefS:y mbSoUlK:H JITS ReO:u tcoomfte h Beo aMrede thienlgod nd ate (Meetcionmgm enact1e 1d: A3M0.a ncdo nclaut1d 2e:dP5 .0M ). PursutaoRn etgu lat3i0&o 3 n3t ot hSeE B(IL ODRRe)g ula2t0i1o5n . DeaSri r, Plefaisenend c lhoesreedw tihfotelh l owing:- 1.Ac opoyfS tanda&lC oonnes olidated UnRaeusduifltotterhsd qe u Fair/nth aeanrlc fial yeaern d3e0tdh S eptem2b0e2ar6sa,, p probvyte hdBe o aorfDd i recitnto hremsie re ting heltdo day. 2.LimiRteevdiR eewp oorftt hsSe t atuAtuodriyto ofdr asti,e.2 e3./ 10/f2o0tr2hq 6eu arter / hyaelaefrn d3e0tdh S eptem2b0e2for6rt, h Set anda&Cl oonnseo lRiedsautletds . 3.Ac opoyft heex troaftc hUten audFiitneadn ciaflot rRh qeeu saurl/th teasyrl efae rn ded 30th Septem2b0e2tr6ob,, e p ubliisnth henede wspaper. TheU naudiFtienda nRceisaulal rteas l sboe inugp loaodnet dh eC ompanwye'bss ite: www.sukhjitgroup.com. FurtthheCero ,m mitotfte heBeso aorfDd i recotfto hcreos m pahnayvb ee erne constituted after th.ei nduocfnt eiwio nnd epednidreencatts po erdrse ,ta atitla ched. Yoaur ree quetsokt iendtd alknyeo toeft hsea me. ThankYionug, YouFrasi thfully, FORTH ES UKHJSITTA R&CC HH EMICAL SrV.I CPER ESID(EFNITN ANCE) &C OMPASNEYC RETARY EncAlsa: b ove .R egd. O:ffR iechea nJaa ttan, T 0:1 82446 880501,8 800 FSSC:22C0o0m0p any TehsPihla gwara, E s:u khjit@sukhjitgroup.CcIo:NmLl 5321PB1944PLC001925 DisKtatp urth-a1l4a44 07 w:www .sukhjitgroup.com (PbI.n)d ia THES UKHJIT STARCAHN DC HEMICALS LIMITED EV0t11\NG WITH NP.TUR£ ReSfS:C //SSVEP/ 207/2 1 61g- 2A Dt2:3 /10/2026 BYE-FILING To, To, ThGee neral Manager-ListiTnhgGe e DneepMraaarnlta mgeenrt-D Leipsatritnmge nt BSLEi mited ThNea tiSotnoaEclxk c haonfIg nedL iiam ited 25tFhl oPo.rTJ,o. w ers, ExchaPnlga5ezt aFh,l oor, DalSatlr Feoetr,t , PlNootC. / G1B ,l oBcakn,d raCKoumrpllae x, Mumba4i0-000 1 Band(rEMa) u,m ba4i00-05 1 ReSfe:c uCroidt5ey2: 4 542 ReSfy:m bSoUlK:H JITS Re-gR econstoitfCu otmimointo tfte heBeso aorfdD irecotfo rs ThSeu khSjtiatr&cC hh emicals Li2m3i/t1e0d/ 2w0.2e6. f. AudCiotm mittee 1.ShS.u resh Arora, In(daCeshp aenidremnatn )Director 2.ShV.i kUapsp Ianld,e peDnidreen(ctatM soe rm ber) 3.ShA.n Siilk Iknad,e peDnidreen(ctatM soe rm ber) 4.ShMr.iGS .h arEmxae,c uDtiirvee(c atMsoe rm ber) CorpoSroactRieea slp onsCiobmimliittyt ee 1. SKh.rSKia. r dana, DMiarnea(cgatCisohn rag i rman) 2.ShV.i kUapsp Ianld,e peDnidreen(ctatM soe rm ber) 3.ShS.a njKeuemvaI rn,d epeDnidreen(ctatM soe rm ber) StakehoRledleart'isoC nosmhmiipt tee 1.Sh. UVipkpaIasnl d,e peDnidreen(ctatC soh ra irman) 2.ShK.. SKa.r dMaannaa,g Diinrge (catMsoe rm ber) 3.ShS.a njeevI nKduempaerDn,id reen(ctatM soe rm ber) Nomina&tR ieomnu nerCaotmimoint tee 1.ShV.i kUapsp Ianld,e peDnidreen(ctatC soh ra irman) 2.ShA.n il ISnidkekpae,Dn idreen(ctatM soe rm ber) 3.ShS.a njKeuemvaI rn,d epeDnidreen(ctatM soe rm ber) ThankYionug, YouFrasif tuhlly, FoTrH ES UKHJSITTA RC&CH H EMICLATLDS SrV.I CPER� E NCE) &C OMPASNEYC RETARY RegdO.ff ic:Re e hanJaa ttan, T 0:1 82446 880501,8 800 FSSC:22C0o0m0p any TehsPihla gwara, E s:u khjlt@sukhjitgroup.CcIoN:mLl 5321PB1944PLC001925 DisKtatp urt-h1a4l44a0 7 w:w v.w.sukhjitgroup.com (PbI.n)d ia