The Stock Exchange and Stakeholders are requested to take on record outcome of the Board Meeting.

Shentracon Chemicals Limited CIN: L24299WB1993PLC059449 Corporate Office: 1910, 19Th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai - 400064, Maharashtra Email: info.shentracon@gmail.com | Website: www.shentracon.com | Contact No. +91 8828268721 Date: 28-07-2026 Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai- 400001 Scrip Code: 530757 ISIN: INE0OUS01011 Subject: Outcome of the Board Meeting held Today, i.e Tuesday, 28th July, 2026. Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held today, i.e., Tuesday, 28th July, 2026, has, inter alia, considered and approved the following matters: 1. Annual Report and Annual General Meeting The Board considered and approved the Annual Report of the Company for the financial year ended 31st March, 2026, including the Board’s Report and its annexures. The Board also approved the Notice convening the 33rd Annual General Meeting of the Company, scheduled to be held on Friday, 21st August, 2026 at 01:00 P.M. through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”). 2. Change in Name of the Company Change in the name of the Company from “Shentracon Chemicals Limited” to “Midaas Fashions Limited”, subject to the approval of the Members, BSE Limited and other applicable regulatory/statutory authorities. The Registrar of Companies has approved the availability of the proposed name. 3. Shifting of Registered Office Shifting of the Registered Office of the Company from the “State of West Bengal” to the “State of Maharashtra”, subject to the approval of the Members and other applicable regulatory/statutory authorities. 4. Alteration of Object Clause Alteration of the Object Clause and adoption of a new set of Memorandum of Association in conformity with the provisions of the Companies Act, 2013, subject to the requisite approvals. Reg office- 21, Ganesh Chandra Avenue, 5th Floor, Dharmatala, Kolkata, 700013, West Bengal Shentracon Chemicals Limited CIN: L24299WB1993PLC059449 Corporate Office: 1910, 19Th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai - 400064, Maharashtra Email: info.shentracon@gmail.com | Website: www.shentracon.com | Contact No. +91 8828268721 5. Sub-Division/Split of Equity Shares Sub-division/split of each existing Equity Share having a face value of Rs. 10/- each into 2 Equity Shares having a face value of Rs. 5/- each, fully paid-up, and consequential alteration of the Capital Clause of the Memorandum of Association, subject to the approval of the Members and other applicable authorities. 6. Restructuring of Preference Share Capital The Board approved the proposal to specify the face value of the Cumulative Non-Convertible Redeemable Preference Shares at Rs. 50/- each and restructure the Authorised Preference Share Capital into 12,80,000 Cumulative Non-Convertible Redeemable Preference Shares of Rs. 50/- each, without any change in its aggregate value of Rs. 6,40,00,000/-, along with the corresponding amendment to the Capital Clause of the Memorandum of Association, subject to the approval of the Members and other requisite approvals. 7. Approval under Section 186 of the Companies Act, 2013 The Board approved the proposal for making loans, investments, giving guarantees and providing securities under Section 186 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only), subject to the approval of the Members. 8. Approval under Section 185 of the Companies Act, 2013 The Board approved the proposal for granting loans, including loans represented by book debts, giving guarantees or providing securities in connection with loans to any person in whom any Director of the Company is interested, under Section 185 of the Companies Act, 2013, up to an aggregate amount not exceeding Rs. 50,00,00,000/- (Rupees Fifty Crores Only), subject to the approval of the Members. 9. Scrutinizer and E-voting Appointment of Mr. Ajay Yadav, Practising Company Secretary, as the Scrutinizer and Central Depository Services (India) Limited (“CDSL”) as the agency for providing remote e-voting and e- voting facilities for the Annual General Meeting. The details as required under Regulation 30 of the Listing Regulations, read with Part A of Schedule III thereto and the SEBI Master Circular dated 30th January, 2026, are enclosed herewith as Annexure I, Annexure II and Annexure III. The Meeting of the Board of Directors commenced at 03:00 p.m. and concluded at 03:30 p.m. Kindly take the above on your record. Thanking you, Yours Faithfully, For Shentracon Chemicals Limited Amit Lalit Jain Managing Director DIN: 05263766 Reg office- 21, Ganesh Chandra Avenue, 5th Floor, Dharmatala, Kolkata, 700013, West Bengal Shentracon Chemicals Limited CIN: L24299WB1993PLC059449 Corporate Office: 1910, 19Th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai - 400064, Maharashtra Email: info.shentracon@gmail.com | Website: www.shentracon.com | Contact No. +91 8828268721 ANNEXURE I INFORMATION AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR DATED 30TH JANUARY, 2026. Sr. Particulars Description 1. Split/consolidation Sub-division/split of each existing Equity Share of the Company having ratio face value of Rs. 10/- (Rupees Ten Only) each into 2 (Two) Equity Shares having face value of Rs. 5/- (Rupees Five Only) each, fully paid-up and ranking pari passu in all respects. 2. Rationale behind the To make the Equity Shares of the Company more affordable, enhance split/consolidation; liquidity in the capital market, widen the shareholder base and encourage participation by retail and individual investors. 3. Pre and post share Particulars Pre-Split Post-Split capital – authorized, Face Value Rs. 10/- each Rs. 5/- each paid-up and Authorised Equity Shares 51,00,000 1,02,00,000 subscribed; Authorised Equity Share Rs. 5,10,00,000/- Rs. 5,10,00,000/- Capital Issued, Subscribed and Paid-up 44,38,143 88,76,286 Equity Shares Issued, Subscribed and Paid-up Rs. 4,43,81,430/- Rs. 4,43,81,430/- Equity Share Capital 4. Expected time of Within prescribed timelines specified in this regard, if any completion; 5. Class of shares Equity Shares only which are consolidated or subdivided; 6. Number of shares of Class of Particulars Pre-Split Post-Split each class pre and Shares post-split or Authorised Shares 51,00,000 1,02,00,000 Equity Shares consolidation; Issued, Subscribed 44,38,143 88,76,286 and Paid-up Equity Shares 7. Number of Not Applicable shareholders who did not get any shares in consolidation and their pre- consolidation shareholding. Reg office- 21, Ganesh Chandra Avenue, 5th Floor, Dharmatala, Kolkata, 700013, West Bengal Shentracon Chemicals Limited CIN: L24299WB1993PLC059449 Corporate Office: 1910, 19Th Floor, 9 Business Bay, Khakhar Property, Behind Evershine Mall, Chincholi Bunder Malad (W), Mumbai - 400064, Maharashtra Email: info.shentracon@gmail.com | Website: www.shentracon.com | Contact No. +91 8828268721 ANNEXURE II INFORMATION AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR DATED 30TH JANUARY, 2026. Sr. Particulars Description 1. Split/consolidation Determination of the face value of the Cumulative Non-Convertible ratio Redeemable Preference Shares at Rs. 50/- each and consequential restructuring of the Authorised Preference Share Capital of the Company. 2. Rationale behind To expressly specify the face value and corresponding number of the Authorised Preference Shares in the Capital Clause of the Memorandum split/consolida [Showing first 8,000 characters — download PDF for full document]