Sunshield Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Unaudited Financial Results ....

27th July 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, Re: Scrip Code No.530845 Sub: Compliance of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) (LODR) Regulations, 2015 We wish to inform you that, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday, 11th August 2026 inter-alia to consider and take on record the Unaudited Financial Results of the Company for the quarter ended 30th June 2026. Further in continuation of our intimation on closure of trading window on 24th June 2026 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 13th August 2026. The information contained in this notice is also available on the company’s website www.sunshieldchemicals.com Thanking you, Yours faithfully, For SUNSHIELD CHEMICALS LIMITED Amit Kumashi Company Secretary and Compliance Officer 1501-A, Universal +91-22-25550126 info@sunshieldchemicals.com L99999MH1986PLC041612 Majestic, P.L.Lokhande Marg, Opp.RBK International School, Chembur West, Mumbai 400043