Outcome of Board Meeting

30th October, 2026 National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoi Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G-Block, Bandra Kurla Complex, Bandra Mumbai – 400 001 (E), Mumbai – 400 051 Trading Symbol: SHARDACROP Scrip Code: 538666 Dear Sir/Madam, Re.: Outcome of Board Meeting held on 30th October, 2026 of Sharda Cropchem Limited (“Company”). We would like to inform you that we have held the Board Meeting of our Company on Friday, 30th October, 2026 at 11:45 am at our registered office. The meeting concluded at 1:15 pm The following matters were discussed: • The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter & half year ended 30th September, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter & half year ended 30th September, 2026 is enclosed herewith. • All the other items of the Agenda were approved. We request you to take the same on record. Thanking you, Yours Sincerely, For SHARDA CROPCHEM LIMITED JETKIN GUDHKA COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited consolidated financial results of Sharda Cropchem Limited for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026. pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Sharda Cropchem Limited 1. We have reviewed the accompanying Statement of unaudited consolidated financial results of Sharda Cropchem Limited (hereinafter referred to as “the Parent”), and its subsidiaries (the Parent and its subsidiaries together referred to as “the Group”) for the quarter ended 30 September 2026 and year to date results for the period from 1 April 2026 to 30 September 2026 (“the Statement”), being submitted by the Parent pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Parent’s management and approved by the Parent’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33(8) of the Listing Regulations, to the extent applicable. 4. The Statement includes the results of the following entities mentioned in Annexure I to the Statement. 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of the other auditors/ independent practitioners referred to in paragraphs 6 and 7 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 5 B S R & Co. LLP Limited Review Report (Continued) Sharda Cropchem Limited 6. We did not review the interim financial results of eight subsidiaries included in the Statement, whose interim financial results reflects total assets (before consolidation adjustments) of Rs. 75,762 lakhs as at 30 September 2026 and total revenues (before consolidation adjustments) of Rs. 33,304 lakhs and Rs. 63,544 lakhs, total net profit after tax (before consolidation adjustments) of Rs. 916 lakhs and Rs. 663 lakhs, and total comprehensive income (before consolidation adjustments) of Rs. 913 lakhs and Rs. 652 lakhs for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026 respectively, and cash outflows (net) (before consolidation adjustments) of Rs. 357 lakhs for the period from 1 April 2026 to 30 September 2026. as considered in the Statement. These interim financial results have been reviewed by other independent practitioner whose reports have been furnished to us by the Parent’s management and our conclusion on the Statement, in so far as it relates to the amounts and disclosures included in respect of these subsidiaries, is based solely on the reports of the independent practitioner and the procedures performed by us as stated in paragraph 3 above. Our conclusion is not modified in respect of this matter. 7. We did not review the interim consolidated financial results of one subsidiary located outside India whose interim consolidated financial results (including financial results of its eight step-down subsidiaries) reflect total assets (before consolidation adjustments) of Rs. 57,768 lakhs as at 30 September 2026 and total revenue (before consolidation adjustments) of Rs. 30,992 lakhs and Rs. 57,516 lakhs, total net profit after tax (before consolidation adjustments) of Rs. 4,173 lakhs and Rs. 9,034 lakhs, and total comprehensive income (before consolidation adjustments) of Rs. 4,399 lakhs and Rs. 9,327 lakhs , for the quarter ended 30 September 2026 and for the period from 1 April 2026 to 30 September 2026 respectively, and cash inflows (net) of Rs. 2,650 lakhs for the period from 1 April 2026 to 30 September 2026, as considered in the unaudited consolidated financial results have been prepared in accordance with accounting principles generally accepted in the country of incorporation of the subsidiary and which have been reviewed by other auditor under generally accepted auditing standards applicable in the country of incorporation of the subsidiary. The Parent’s management has converted the interim consolidated financial results of such consolidated subsidiary located outside India from accounting principles g [Showing first 8,000 characters — download PDF for full document]