Outcome of Board Meeting held today i.e. Tuesday, November 03, 2026

Date: November 03, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Maharashtra, India ISIN: INE1EUB01016; BSE Scrip Code: 544582 Ref: Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Outcome of Board Meeting held today i.e. Tuesday, November 03, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Board Meeting held today i.e. Tuesday, November 03, 2026, the Board of Directors of the Company has considered and approved: 1. Unaudited Standalone Financial Results along with the Limited Review Report for the Half year ended on September 30, 2026. In this connection, we are enclosing herewith Unaudited Financial Results for the Half year ended on September 30, 2026 along with the Limited Review Report for your information and record. The same will also be made available on the website of the company. 2. Increased of the Authorised Share Capital of the company from existing Rs. 22,00,00,000/- (Rupees Twenty Two Crore Only) divided into 2,20,00,000 (Two Crore Twenty Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each to Rs. 29,00,00,000/- (Rupees Twenty Nine Crore Only) divided into 2,90,00,000 (Two Crore Ninety Lakhs) Equity Shares of Rs. 10/- (Rupees Ten Only) each and corresponding amendments to the Clause V of the Memorandum of Association of the Company subject to approval of Shareholders. The information in this regard pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure A. 3. To create, issue, offer and allot, up to 39,00,000 warrants each fully convertible into or exchangeable for 1 (One) fully paid up equity share of the Company of Face Value of Rs. 10/- (Rupees Ten Only) to Promoter, Promoter Group and Public on a preferential basis (“Preferential Issue”) in accordance with the Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 as amended (“SEBI ICDR Regulations”), and other applicable laws, at an issue price of Rs. 35/- (Rupees Thirty-Five only) (including premium of Rs. 25/-) per Warrant aggregating upto Rs. 13,65,00,000/- (Rupees Thirteen Crores Sixty Five Lakhs Only) on the terms and conditions i.e. 25% of the total consideration of the Warrants shall be payable at the time of application and the balance would be payable at the time of conversion of the Warrants into Equity Shares. Each Warrant is convertible into 1 (one) Equity Share and the conversion can be exercised at any time within a period of 18 months from the date of allotment, in one or more tranches, as the case may be, subject to it being in compliance with the minimum price calculated in accordance with Chapter V for Preferential Issue under SEBI (ICDR) Regulations and subject to the approval of regulatory/ statutory authorities as well as the shareholders of the Company. SHLOKKA DYES LIMITED CIN: L24299GJ2021PLC124004 PAN: ABGCS4098A GSTIN: 24ABGCS4098A1ZG +91 79229 73222 www.shlokkadyes.com Email ID - cs@shlokkadyes.com Registered office: C/54, GIDC Estate, Sayakh, Bharuch, Gujarat - 392140, India Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat - 382415, India The information in this regard pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure B. 4. To create, issue, offer and allot, up to 31,00,000 (Thirty-One Lakhs Only) Equity Shares of face value of Rs. 10/- (Rupees Ten Only) each of the company to the Non-Promoters/Public, on a preferential basis (“Preferential Issue”) at an issue price of Rs. 35/- (Rupees Thirty-Five only) (including premium of Rs. 25/-) per equity shares aggregating upto Rs. 10,85,00,000/- (Rupees Ten Crores Eighty-Five Lakhs Only) on such terms and conditions as may be determined by the Board and subject to the approval of the Shareholders of the Company and applicable regulatory authorities as the case may be, in accordance with the provisions of Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulation, 2018 (“SEBI ICDR Regulations”), Companies Act, 2013 and other applicable laws. The information in this regard pursuant to Regulation 30 of the Listing Regulations read with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure C. 5. To convey the First Extra-Ordinary General Meeting of FY 2026-2027 of the Company on Saturday, November 28, 2026, at 03:30 P.M. IST through video conferencing or other audio-visual means, to seek necessary approval of the members, for the aforementioned issuance. 6. Adoption of Notice of the First Extra-Ordinary General Meeting of FY 2026-2027. 7. M/s Insiya Nalawala & Associates, Company Secretaries are appointed as scrutinizer for carrying out remote e-voting Process for the Extra Ordinary General Meeting in fair and transparent manner. 8. Appointed National Securities Depository Limited (NSDL) as Remote E-Voting Agency for resolutions proposed to be passed at Extra Ordinary General Meeting. 9. Considered and fixed the cut-off date for E-voting and E-voting period. 10. Discussed all matters, apart from Business proposed for the approval of the Members, contained in the Notice of Extra-Ordinary General Meeting in detail and authorised Executive Directors to send Notice to all the Members of the Company under the provisions of the Companies Act, 2013 read with rules made thereunder. The copy of the notice of Extra Ordinary General Meeting will be submitted to the Stock Exchange as soon as the same will be emailed to the eligible Shareholders. The notice of Extra Ordinary General Meeting will also be hosted on the website of the Company at www.shlokkadyes.com. The Board meeting commenced at 12:00 P.M. and concluded at 04:00 PM. We request you to kindly take the same on record. Thanking you, For, Shlokka Dyes Limited Vaibhav Pravinchandra Shah Chairman and Managing Director DIN: 06826565 Encl: a/a SHLOKKA DYES LIMITED CIN: L24299GJ2021PLC124004 PAN: ABGCS4098A GSTIN: 24ABGCS4098A1ZG +91 79229 73222 www.shlokkadyes.com Email ID - cs@shlokkadyes.com Registered office: C/54, GIDC Estate, Sayakh, Bharuch, Gujarat - 392140, India Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat - 382415, India Annexure A Alteration in Memorandum of Association of the Company, in brief: Clause No. Earlier Clause Amended Clause (Subject to the Shareholders Approval) V The Authorized Share Capital is Rs. The Authorised Share Capital of the 22,00,00,000/- (Rupees Twenty-Two Company is Rs. 29,00,00,000/- (Rupees Crores) divided into 2,20,00,000 (Two Twenty-Nine Crores Only) divided into Crore Twenty Lakhs) Equity Shares of Rs. 2,90,00,000 (Two Crore Ninety Lakhs) 10/- (Rupees Ten only) each. Equity Shares of Rs. 10/- (Rupees Ten Only) each. SHLOKKA DYES LIMITED CIN: L24299GJ2021PLC124004 PAN: ABGCS4098A GSTIN: 24ABGCS4098A1ZG +91 79229 73222 www.shlokkadyes.com Email ID - cs@shlokkadyes.com Registered office: C/54, GIDC Estate, Sayakh, Bharuch, Gujarat - 392140, India Corporate office: C/42, GIDC Estate, Odhav, Ahmedabad, Gujarat - 382415, India Annexure B Issuance and Allotment of Warrants by way of preferential issue on a private placement basis (“Preferential Issue”). Particulars Details Type of securities proposed to be Warrants fully convertible into Equity Shares, each carrying a right issued exercisable by the Warrant holder to subscribe to one (1) Equity Share of face value of Rs. 10/- (Rupees Ten Only) each upon exercise of the option attached to such Warrant. Type of issuance Preferential Issue in accordance with Chapter V of the SEBI (Issue of Capital and Disclosure R [Showing first 8,000 characters — download PDF for full document]