Unaudited Standalone Financial Results for the half year ended September 30, 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, In compliance with 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 the Unaudited Standalone Financial Results for the Half Year ended on September 30, 2026 along with the Limited Review Report. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 12:00 P.M. IST and concluded at 04:00 P.M IST. 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 be made available on the company's website. Request you to kindly take the same on record. Thank You, Yours Sincerely, 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