Intimation of Record Date for payment of Final Dividend of FY2025-26

27th July, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Mumbai – 400 001 Bandra Kurla Complex, Scrip Code - 506655 Bandra (East), Mumbai – 400 051 Scrip Symbol - SUDARSCHEM Dear Sir / Madam, Sub: Notice convening 75th Annual General Meeting, Annual Report including the Business Responsibility and Sustainability Report for Financial Year 2025-26 Please be informed that the 75th Annual General Meeting (“AGM”) of Sudarshan Chemical Industries Limited (“the Company”) is scheduled to be held on Tuesday, 18th August, 2026 at 4:00 p.m. (IST) through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), inter alia, to transact the business stated in the Notice convening 75th AGM. The Board of Directors at its meeting held on 25th May, 2026 has recommended a Final Dividend of ₹5.00/- per Equity Share of ₹2.00/- each (i.e. 250%) for the Financial Year 2025-26 and if approved by Shareholders at the ensuing 75th AGM of the Company, the said Final Dividend shall be paid on or before 8th September, 2026, to those Shareholders whose name appears as on the Record Date i.e. Tuesday, 11th August, 2026. Pursuant to Regulations 30(2), 34(1) and 34(2)(f) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations, 2015”), we hereby submit a copy of the Annual Report for the Financial Year 2025-26 including Business Responsibility and Sustainability Report (“BRSR”), along with Notice convening 75th AGM scheduled as aforesaid, as circulated today i.e. on Monday, 27th July, 2026 through electronic mode only to such Shareholders whose email addresses were registered with the Company / Registrar and Share Transfer Agent / Depository Participant(s), in accordance with the applicable Circulars issued by The Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”) from time to time. Further, in accordance with the Regulation 36(1)(b) of SEBI Listing Regulations, 2015, a letter communicating the web-link, including the exact path, where complete details of the Annual Report for Financial Year 2025-26 are available, is being dispatched to the Members who have not registered their email addresses with the Company. The Notice of the 75th AGM can be downloaded from the link https://www.sudarshan.com/investor/notices/ and Annual Report for Financial Year 2025-26 can be downloaded from the link https://www.sudarshan.com/investor/annual-reports/. Sudarshan Chemical Industries Limited Registered Office: 7th Floor, Eleven West Panchshil, Survey No 25, Near PAN Card Club Road, Baner, Pune 411 069, Maharashtra, India T: +91 20 6828 1200 | E: shares@sudarshan.com | www.sudarshan.com | CIN: L24119PN1951PLC008409 Brief details of the 75th AGM are as below: Date and Time of 75th AGM Tuesday, 18th August, 2026 at 4:00 p.m. (IST) Web link for participating through https://www.evoting.nsdl.com/ VC/OAVM Cut-off date for e-voting Tuesday, 11th August, 2026 Remote e-voting start date and Thursday, 13th August, 2026 at 9:00 a.m. (IST) time Remote e-voting end date and time Monday, 17th August, 2026 at 5:00 p.m. (IST) Access to remote e-voting website Individual Shareholders holding securities in demat mode with NSDL: https://evoting.nsdl.com/ Individual Shareholders holding securities in demat mode with CDSL: https://evoting.cdslindia.com/Evoting/EvotingLogin Individual Shareholders holding securities in physical form/ Non-Individual Shareholders holding securities in demat mode: https://www.evoting.nsdl.com/ Record Date for the payment of Tuesday, 11th August, 2026 Final Dividend of ₹5.00/- per Equity Share of ₹2.00/- each (250%) for Financial Year 2025-26 Kindly take the same on record. Thanking You, Yours Faithfully, For SUDARSHAN CHEMICAL INDUSTRIES LIMITED MANDAR VELANKAR GENERAL COUNSEL AND COMPANY SECRETARY Encl.: As above. Sudarshan Chemical Industries Limited Registered Office: 7th Floor, Eleven West Panchshil, Survey No 25, Near PAN Card Club Road, Baner, Pune 411 069, Maharashtra, India T: +91 20 6828 1200 | E: shares@sudarshan.com | www.sudarshan.com | CIN: L24119PN1951PLC008409 Contents In 1951, an Indian family-owned company set out to build quality pigments. By 2025, that aspiration had become a global leader Corporate Overview 2 in color solutions. Key Highlights 3 Color touches everyday life, leaving a lasting impact without noise. So does true leadership. Our Journey 4 After 75 years of legacy, ONE Sudarshan today leads the world in color solutions. Geographical Presence 6 We built our name on pioneering spirit. Today, that spirit stands stronger, backed by over 270 years of combined innovation, capability, and Message from the Chairman and Managing Director 8 expertise, and the reach of a true global leader. Our 75-year journey has been building toward this moment: the integration Key Performance Indicators 12 that became ONE Sudarshan, fortifying and accelerating our leadership through expanded scale. Product Portfolio 14 One culture, one mission, creating lasting value for all our stakeholders. Guided by our past. Driven by our future. This is how we lead the Manufacturing Excellence 16 next chapter of the global color story. R&D and Innovation 20 Human Capital 21 Our ESG Commitment 23 Corporate Social Responsibility 24 Board of Directors 26 Awards & Recognition 28 Corporate Information 29 Management Discussion & Analysis 33 Statutory Reports 36 Financial Statements 162 Sudarshan Chemical Industries Limited Corporate Overview Statutory Reports Financial Statements Corporate Overview Key Highlights Redefining Global Color Leadership A Year That Through A Unified Legacy Raised The Bar Seventy-five years since its founding as a pigments manufacturer in FY 2026 was a year of decisive execution, India,Sudarshan Chemical Industries Limited is now one of the world’s leading where every milestone reflected the color solutions providers, integrating 270+ years of combined color expertise. strength of an integrated organization and reinforced Sudarshan’s readiness to As a premier global color solutions company, we operate 19 manufacturing facilities across 11 countries, lead the global colorants industry. serving over 4,000 customers in more than 120 countries. Following the acquisition of the Heubach Group in March 2025, which had acquired Clariant’s pigments unit in 2022, Sudarshan has solidified its position as a global leader with an unrivaled portfolio of nearly 1,600 products and 63 brands. Our most significant structural Financial Momentum advantage is our manufacturing footprint, spanning five continents. This provides greater proximity to customers, strengthens supply chain resilience, and enhances our ability to respond to regional demand with agility. ₹9,787 Cr 5.9% 10.8% Our Purpose Our Mission Consolidated Revenue EBITDA Margin RoCE Unleashing Vibrancy, Joy Being the inspirational leader of the colorants industry, delivering breakthrough from Operations & Possibilities results for all our stakeholders through reliable and sustainable solutions. ₹579 Cr Our Values Business Consolidated EBITDA RESPECT Listen actively and embrace diversity. I actively listen to others with empathy, valuing diverse perspectives and letting Operational Highlights ESG Highlights the best idea win. I communicate openly and honestly with all my colleagues and stakeholders thereby fostering an environment of trust and learning. I 19 11 56% acknowledge and celebrate the contributions of my colleagues and stakeholders. Global Countries Share of renewable energy in operations. ENTREPRENEURSHIP Spot it, own it, do it! Manufacturing With Sites I take ownership and initiative to achieve breakthrough results. Facilities I take risks and learn from both successes and failures. I continuously 71.3% seek opportunities for improvement and innovation in everything I do. 4,000+ 120+ of total waste was diverted away from landfill. AGILITY Act qu [Showing first 8,000 characters — download PDF for full document]