Outcome of Board Meeting

SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An1S0O9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91224270 2525 Fax: + 91 22 2685 3205 Date: 2nd November, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbeai - 400001 Mumbai - 400051 Scrip Symbol: SHREEPUSHK Scrip Code: 539334 Dear Sir/Madam, Subject: Outcome of Board Meeting of Shree Pushkar Chemicals & Fertilisers Limited held on 2nd November, 2026 Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Monday, 2"d November, 2026, inter alia, considered, discussed and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30th September, 2026: In accordance with the Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the Second Quarter and Half Year ended 30t September, 2026 and limited review reports for the said period issued by the Statutory Auditors of the Company. B. Expansion at Unit-5 of the Company by way of a new Chemical Plant at D-10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri, Maharashtra, India: Capital Expenditure of Rs. 70 crores at Unit-5 of the Company by way of a new Chemical Plant at D-10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri, Maharashtra, India within the available parcel of land. The details as required under Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/1/3762/2026 issued on 11t July, 2023 and last updated on 30t January, 2026, are enclosed as Annexure A. C. Increase in Authorised Share Capital of the Company and Consequential Amendment to the Memorandum of Association of the Company: In view of the aforementioned expansion, increase in Authorised Share Capital of the Company from the existing Rs. 33,50,00,000/- (Rupees Thirty Three Crores Fifty Lakhs Only) divided into 3,35,00,000 (Three Crores Thirty Five Lakhs Only) equity shares of face value of Rs.10/- each to Rs. 34,00,00,000/ - (Rupees Thirty Four Crores Only) divided into 3,40,00,000 (Three Crores and Forty Lakhs Only) equity shares of Rs.10/- each, by creation of additional 5,00,000 (Five Lakhs) equity shares of X 10/- (Rupee Ten Only) each and Consequential Amendment to the Memorandum of Association of the Company. Bluesiar e Stable, Sustainable & Smart Chemistry Company.......... ® Speciality Textile Dyes o Dyes Intermediates ¢ Acids e Power ® Animal Health & Nutrition o Fertilisers Works at-B-102/103,D-25B-97,D-18,D-10, G 64/65 MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com e www.shreepushkar.com ZDHC gateway / Registered SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An1S0O9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91224270 2525 Fax: + 91 22 2685 3205 D. Raising of Funds by Issue of Fully Convertible Warrants to the Promoter of the Company on Preferential Basis: Issuance of upto 8,54,060 (Eight Lakhs Fifty Four Thousand and Sixty Only) Fully Convertible Warrants, carrying an entitlement to subscribe to an equivalent number of equity shares of face value of Rs. 10/- each, at a price of Rs. 526.90 /- (Rupees Five Hundred and Twenty Six and Ninety Paisa Only) each or at a price being not lower than the minimum price determined in accordance with the Chapter V of SEBI (Issue of Capital Disclosure Requirements) Regulations, 2018, as amended on a Preferential Basis to Mr. Punit Gopikishan Makharia, Promoter Chairman and Managing Director of the Company in view of the aforementioned expansion. The details as required under Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/1/3762/2026 issued on 11% July, 2023 and last updated on 30t January, 2026, as amended are enclosed as Annexure B. E. Extra-Ordinary General Meeting: e Approved that the Extra-Ordinary General Meeting of the Company will be held on Wednesday, 2nd December, 2026 at 3:00 p.m. Indian Standard Time through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Listing Regulations; e The Cut-Off Date shall be Wednesday, 25t November, 2026 for determining the Members who are entitled to avail the facility of remote e-voting as well as e-voting system as on the date of the Extra-Ordinary General Meeting; e Appointment of Mr. Sanam Umbargikar, Partner of M/s DSM & Associates, Peer Reviewed Practicing Company Secretaries Firm as a Scrutinizer to scrutinize the Remote E-Voting and E- Voting at the Extra-Ordinary General Meeting of the Company; and e Other matters incidental and consequent to convening of Extra-Ordinary General Meeting of the Company. The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 5:30 p.m. The above information is also available at the website of the Company i.e. www.shreepushkar.com This is for your information. Kindly take the same on record. Thanking you. Yours faithfully, For Shree Pushkar Chemicals & Fertilisers Limited Pankaj Manjani Company Secretary & Compliance Officer Encl.: as above e Stable, Sustainable & Smart Chemistry Company.......... ® Speciality Textile Dyes o Dyes Intermediates ¢ Acids e Power ® Animal Health & Nutrition o Fertilisers Works at-B-102/103,D-25B-97,D-18,D-10, G 64/65 MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com e www.shreepushkar.com ZDHC gateway / Registered JASS & Co LLP CHARTERED ACCOUNTANTS Independent Auditors’s Limited Review Report on Unaudited Consolidated Financial Results of Shree Pushkar Chemicals & Fertilisers Limited for the quarter and Year-to-date ended September 30, 2026 under Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors Shree Pushkar Chemicals & Fertilisers Limited 1. We have reviewed the accompanying unaudited statement of consolidated financial results of Shree Pushkar Chemicals & Fertilisers Limited (“the Holding Company”) and its subsidiaries (the Holding Company and its subsidiaries together referred to as “the Group”), for the quarter and half year ended 30" September 2026 together with notes thereon (“the Statement”), being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations™) and has been initialled by us for identification purposes. 2. This Statement, which is the responsibility of the Holding Company’s management and approved by the Holding Company’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, as amended read with relevant rules issued there under, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the [Showing first 8,000 characters — download PDF for full document]