Please find the enclosed attachment

October 23, 2026 The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code : 544582 ISIN : INE1EUB01016 Symbol : SHLOKKA Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (the “Listing Regulations”) – Resignation of Company Secretary and Compliance Officer Pursuant to Regulation 30 of the Listing Regulations, we wish to inform that Mr. Siddharth Parshottam Gajra (Membership No.: A49263) has tendered his resignation, vide his letter dated October 23, 2026, from the position of Company Secretary and Compliance Officer (Key Managerial Personnel) of the Company with effect from the close of business hours of October 31, 2026, to pursue other professional opportunities. His resignation letter is enclosed as Annexure 2. The details required under Regulation 30 read with Clauses 7 and 7C of Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular bearing reference no. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 are given in Annexure 1. You are requested to kindly take the above on record. Thanking you, Yours faithfully, For Shlokka Dyes Limited Vaibhav Pravinchandra Shah Managing Director DIN: 06826565 Encl.: As above SBLOKKA DYES LIMITED +91 9725005577 <i info@shlokkadyes.com www.shlokkadyes.com CIN:L 24299GJ202 l PLC124004 Factory: C/54, GJDC Estate, Sayakh, Bharuch, Gujarat -392140, India Annexure 1 Disclosure of information pursuant to Regulation 30 read with Clauses 7 and 7C of Para A of Part A of Schedule III of the Listing Regulations and the SEBI Master Circular bearing reference no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No. Particulars Mr. Siddharth Parshottam Gajra (Membership No.: A49263) 1. Reason for change viz. appointment, re- Resignation as the Company Secretary and appointment, resignation, removal, death or Compliance Officer (Key Managerial otherwise Personnel) of the Company, to pursue other professional opportunities. 2. Date of appointment / re-appointment / With effect from the close of business hours of cessation (as applicable) & term of October 31, 2026. appointment / re-appointment 3. Brief profile (in case of appointment) Not Applicable 4. Disclosure of relationships between directors Not Applicable (in case of appointment of a director) 5. Additional information as required by the The resignation letter received from Mr. Stock Exchange Siddharth Parshottam Gajra is enclosed as Annexure 2. For Shlokka Dyes Limited Vaibhav Pravinchandra Shah Managing Director DIN: 06826565 Annexure 2 Date: 23-10-2026 The Board of Directors Shlokka Dyes Limited Plot No. C/54, GIDC, Saykha, Saran, Bharuch, Vagra, Gujarat - 392140 Sub: Resignation from the post of Company Secretary and Compliance Officer Dear Members of the Board, I, Siddharth Parshottam Gajra, hereby tender my resignation from the position of Company Secretary and Compliance Officer of Shlokka Dyes Limited (CIN: L24299GJ2021PLC124004), with effect from the closure ofbusiness hours on Saturday, 31st October 2026. I am resigning due to pursuing other professional opportunities. I request the Board to accept my resignation and relieve me from my duties with effect from the said date, and to waive the balance notice period, if any, as per my terms ofappointment. I confirm that there are no other material reasons for my resignation other than those mentioned above. I shall ensure a smooth handover of all statutory registers, records, pending compliances, login credentials and other documents in my custody to the person authorised by the Board on or before my last working day. I request the Company to make the necessary intimation to the Stock Exchange(s) and to file the requisite form with the Registrar of Companies in respect ofmy cessation. 1 take this opportunity to thank the Board, the Managing Director and the entire team for their support and co-operation during my tenure with the Company. Kindly acknowledge receipt of this letter. Than king you, Yours faithfully, Si~ ~~rshottam Gajra Company Secretary and Compliance Officer Membership No.: [A49263] Date: 23rd October 2026 Place: Ahmedabad