Outcome of Board Meeting

6th November, 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, Subject: Outcome of the Board Meeting held on 6th November, 2026 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) In continuation to our earlier communication dated 3rd November, 2026 and pursuant to Regulation 30 and Regulation 33 and other applicable provisions read with Schedule III of SEBI Listing Regulations, 2015, as amended from time to time, this is to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Friday, 6th November, 2026, inter alia: 1. Approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September , 2026, as per the provisions of Regulation 33 of SEBI Listing Regulations, 2015, together with the Limited Review Report thereon issued by M/s. S R B C & CO LLP, Chartered Accountants, Statutory Auditors. The Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2026, together with the Limited Review Report thereon are enclosed herewith as Annexure A. The said Financial Results were reviewed and recommended by the Audit Committee to the Board at its meeting held today i.e. on Friday, 6th November, 2026. The aforesaid results are also being uploaded on the website of the Company at www.sudarshan.com and will also be published in the newspapers in the prescribed format. 2. Approved the appointment of Company Secretary and Compliance Officer, Nodal Officer and Key Managerial Personnel of the Company: Based on the recommendation of the Nomination and Remuneration Committee (“NRC”), the Board approved Appointment of Mr. Amit Deshpande (ACS:17551) as the Company Secretary and Compliance Officer, Nodal Officer and Key Managerial Personnel of the Company effective 6th November, 2026, in addition to his existing role as the General Counsel and Senior Management Personnel of the Company. Disclosure pursuant to Regulation 30 of SEBI Listing Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14/(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 is enclosed as Annexure B. 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 | www.sudarshan.com | shares@sudarshan.com | CIN: L24119PN1951PLC008409 3. Approved changes in authorization, as required under Regulation 30(5) of SEBI Listing Regulations, 2015: Considering the appointment of Mr. Amit Deshpande as the Company Secretary and Compliance Officer, Nodal Officer and Key Managerial Personnel effective 6th November, 2026, the Board of Directors of the Company have authorized the following officials to determine the materiality of an event or information and to make appropriate disclosures on a timely basis: Sr. No. Name of the Key Managerial Designation Personnel (KMP) 1 Mr. Rajesh Rathi Chairman and Managing Director 2 Mr. Ashish Vij Whole-Time Director 3 Mr. Nilkanth Natu Chief Financial Officer 4 Mr. Amit Deshpande General Counsel and Company Secretary A single point of contact of the KMPs for the above purpose is as below: Mr. Amit Deshpande General Counsel and Company Secretary Address: 7th Floor, Eleven West Panchshil, Survey No. 25, Near PAN Card Club Road, Baner, Pune 411 069 Email: shares@sudarshan.com Contact No.: +91 22 6828 1200 Further, the trading window for dealing in securities of the Company, shall open on Monday, 9th November, 2026, being forty-eight hours after declaration of the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half-year ended 30th September, 2026. The Board Meeting commenced at 12:00 p.m. (IST) and concluded at 2:00 p.m. (IST). Kindly take the same on record. Thanking you, Yours faithfully, For SUDARSHAN CHEMICAL INDUSTRIES LIMITED RAJESH RATHI CHAIRMAN AND MANAGING DIRECTOR 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 | www.sudarshan.com | shares@sudarshan.com | CIN: L24119PN1951PLC008409 Annexure A SUDARSHAN CHIENMDIUCSATLRL IIEMSI TED REGOO.F FICGEL/O BAHLE AODF FI:C7 ET HF LOOERL,E VEWNE STP ANCHSHSIULR,V ENYO . 25, NEAPRA NC ARDC LURBO ADS,A NEPRU,N -E4 1016 9M,A HARASHITRNAD,I A Te:l+ .9 210 6 8821 2 00E ma:is lh ares@sudarWsehbasni:.wt cweow m. sudarshan.com CI:NL 24119PN1951PLC008409 PAR1T-S TATEMEONFUT N AUDISTTEAD NDALFOINNEA NCRIEASLU LTS TFHOEQR U ARTAENRD H ALYFE AERN DE3D0t hS EPTEMB2E0R2 6 (tiCnro reJ QuartEenrd ed HalYfe aErn ded YeaErn ded NS or .. Particulars (3 U0 n. a0 u9 d. i2 t0 3 e2 0 d6 . 0 6.203206. 09.203205. 09.203206. 09.203215. 03.2026 (Unaudit(eUdn)a udit(eUdn)a udit(eUdn)a udit(eAdu)d ited) (Refneort5 e) 1 Revenfureoo mp erations 777.2 677.4 582.5 1,454.6 1,113.7 2,396.7 2 Othienrc ome 20.7 25.8 22.4 46.5 47.0 90.4 3 Totianlc o(m1+e 2 1 797.9 703.2 604.9 1,501.1 1,160.7 2,487.1 4 Expenses (aC)o sotfm atercioanlssu med 454.0 444.2 291.6 898.2 634.2 1,301.2 (bC)h angienis n venotfofr iineigsso hoeaddns wd o rk-in-progress( 10.0) (91.9) 38.8 (1091) (25.5) 8.9 (cE)m plobveenee efxiptesn se 53.5 52.9 44.5 106.4 88.7 189.1 (dF)i nacnocset s 7.4 6.5 7.3 13.9 15.4 28.6 (eD)e precainaadtm ioortni seaxtpieonns e 38.3 37.4 37.5 75.7 73.7 148.0 IfO)t heexro en(sreensfo et4re) 176.9 180.0 110.3 356.9 200.0 460.8 Toteaxlp enses 720.1 629.1 530.0 1,349.2 986.5 2,136.6 5 Probfeiftoe rxec eptiitoenamansltd a (x3- 4 1 77.8 74.1 74.9 151.9 174.2 350.5 6 Exceptiitoenimanslc oIm( ee xpe(nrseenf)oe tr2e ) (21.11 7 Probfeiftot ra(ex+5 6 1 77,8 74.1 74.9 151.9 174.2 329.4 8 Taexx pense (aC)u rrteanxt 18.2 17.6 12.2 35.8 36.1 62.2 (bA)d justomfte arnxet l attoee adr pleireir(o ndest ) 0.8 (cDle fertra(excd r eIed xipte)n se (1.4) (1.3) (11.4) (2.7) (9.3) (23.9) Tottaalex x pense 16.8 16.3 0.8 33.1 26.8 39.1 9 Proffoitrth pee ri/vo eda 1r7-8 ) 61.0 57.8 74.1 118.8 147.4 290.3 10O thceorm preheInnsciov(meOe C II (aIlt etmhsaw tin lolbt e r eclastsopi rfoioferlid ot s s Re-measuregmaei/nn( tsl ososnde esf)i bneendep fliatn s 1.5 (4.1) 0.2 (2.6) 0.2 13.0 Incotmaex effect (0.3) 1.0 (0.1) 0.7 (0.1) (1.3) Tot(aall 1.2 (3.11 0.1 (1.9 0.1 11.7 (bIlt etmhswa itbl elr eclastsopi rfoioferlid ot s s Nemto vemoenne tf fepcotritvoiefco ansfl ho hwe dqes 1.7 1.9 2.4 3.6 5.6 6.4 Incotmaeexf fect 0.0 (0.0) 0.1 0.0 0.1 0.3 Tot(abll 1.7 1.9 2.5 3.6 5.7 6.7 Othecro mpreheInnsciovme(e l o/sf sot)rh pee ri/oy de a(rn eotf 2.9 (1.2) 2.6 1.7 5.8 18.4 taxelsa)b+ l 11T otcaolm preheinnsciovfmeoet r h pee r/iy oeda(r9+ 1 01 63.9 56.6 76.7 120.5 153.2 308.7 Paid-euqpu isthya rcea pi(tFaalcv ea lu,e 21 -pers hare) 12 15.9 15.9 15.7 15.9 15.7 15.7 (Refneort6 ea n7d) 13O theeqru ity 2,518.2 14E arnipnegsrsh a(rbee feoxrcee ptiitoenmrasel,f n eort2 e) * (Favcael oufe2� / e-ach) Bas(ii�cn) 7.7 7.3 9.5 15.0 18.8 39.6 Dilu(ti�en)d 7.7 7.3 9.4 15.0 18.7 39.5 Earninpgessr h a(raef etxecre ptiitoenmrasel,f n eort2 e) * (Favcael oufe2� / e-ach) Bas(ii�cn) 7.7 7.3 9.5 15.0 18.8 36.9 Dilu(ti�en)d 7.7 7.3 9.4 15.0 18.7 36.9 *Noatn nualised SUDARSHCAHNE MICIANLD USTLRIIEMSI TED REGO.OF/FG ILCOEB AHLE AODF FI:C7 ET HF LOOERL,E VEWNE STP ANCHSHSIULR,V ENYO 2.5 , NEAPRA NC ARCDL URBO ADS,A NEPRU,N -E4 1016 9M,A HARASHITNRDAI,A Te:l+ .9 210 6 8821 2 00E ma:is lh ares@sudarWsehbasni.wwwtc.eos:mu darshan.com CI:NL 24119PN1951PLC008409 PAR1T1 S-TATEMEONFUT N AUDISTTEADN DALAOSNSEE TASN DL IABILITIES (fiCnr ore) Asa t Asa t Particulars 30.09.202361 .03.2026 (Unaudite(dA)u dited) A ASSETS I Non-cuarsrseentst (aP)r opeprtlyaa,nn ted q uipment 911.2 943 [Showing first 8,000 characters — download PDF for full document]