Outcome of Board Meeting

Date-11/11/2026 To, To, BSE Limited, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Bandra (E), Mumbai – 400001 Mumbai - 400051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Dear Sir/Madam, Sub: Outcome of the Board Meeting dated 11th November, 2026; in Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Further to our intimation letters dated 3rd November, 2026; the Board of Directors have inter alia considered, noted, approved and accepted the following matters, namely:- 1. Approval of Unaudited Financial Statement/Results along with Cash Flow Statement as on such date and Statement of assets & liabilities for Quarter & Half Year ended on 30th September, 2026. 2. Approval of Limited Review report of Statutory Auditor for Quarter & Half year ended on 30th September, 2026. 3. Approval of Related Party Transaction report for half year ended 30th September, 2026. 4. Noting of updated status of Dividend Distribution as approved in Annual General Meeting dated 19/09/2026. 5. Noting of Committee meetings minutes and recommendation. The meeting was commenced at 03:15 P.M. as and concluded at 03:45 P.M. Kindly take the same on record. Yours Faithfully, For SHANKAR LAL RAMPAL DYE-CHEM LIMITED ADITI BABEL COMPANY SECRETARY AND COMPLIANCE OFFICER Enclosed A/a 1 | P a ge Date-11/11/2026 To The Manager To The Manager, Listing and Compliance Department, Listing and Compliance Department, BSE Limited, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Bandra Mumbai – 400001 (E), Mumbai - 400051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Dear Sir/Madam, Sub: Submission of standalone unaudited financial results along with Audit report for the quarter and half year ended 30th September, 2026. This is in continuation of our letter dated 03rd November, 2026 regarding information of holding Meeting of Board of Directors on Wednesday, 11th November, 2026 for consideration and approval of the Standalone Financial Results along with Independent Audit Review thereon by Statutory Auditors for the quarter and half year ended on 30th September, 2026 along with various other resolution. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone Financial Results along with Review Report thereon by the Statutory Auditor; which were also approved by the Audit Committee and Board of Directors at their Meeting. We are also in process of filing the aforesaid Audited financial result in XBRL Format within the stipulated time and same shall also be hosted on the website of Company; www.srdyechem.com. You are requested to please take on record the aforesaid documents for your records and reference. Please find attached herewith the approved audited standalone financial result along with Auditor’s Report for the quarter and half year ended on 30th September, 2026. The meeting was commenced at 03:15 P.M. as and concluded at 03:45 PM. Kindly take the same on record. Thanking you, Yours Faithfully, For SHANKAR LAL RAMPAL DYE-CHEM LTD Aditi Babel Company Secretary & Compliance Officer Membership No.- F13506 Place: Bhilwara Laxman Kumar & Associates Chartered Accountants A-1273 Bapu Nagar, Gautam Dham Road, E m a i r : r r.,""rT'yrruil"[?::Ji: I Mobite: 9214010903 INDEPENDENT AUDITOR,S REVIEW RF;oRT The Board of Directors, SHANKAR LAL RAMPAL DYE-CHEM LIMITED SG 2730, SUWANA, BHILWARA, RAJASTHAN : cIN-L24 I I 4RJ2005PL CO21 340 reportr ng. FoT LAXMAN KUMAR AND ASSoctATES Chartered Accountants Place:-Bhilwara Date: 11111t2026 UD|N: 2 6t-1 0753 2 C LtrZL A 36 39 Membership No. SHANKAR LAL RAMPA L DYE-CHEM LIMITED Rqd. Ol'lke: S,G. 2730.S•-•, 1<eta 1t..t, 11•11.,.,. •JI I 011 (llajaltha) CIN L241141U2005PLC011J40 ..,_l.al...._ ..... eo-u. STATEMENT OF STANDAWNE FINANCIAL RESULTS FOR TH! PlRIOD Jl:NDl:D 30/09/1016 lncome from OpentiollS Re\Cnue from Operations 16,6 l 5.02 13,555.44 11,269.80 30,170.46 23,496.50 46,480.86 n Other Income 0.05 0.35 1.70 0.40 1.70 2.73 m Total Reve11ae (1+0) 16.615.08 13,555.79 11,271.49 30,170.17_ 23.498.20 46,483.60 IV Expemes a. Cost ofM aterials Consumed b. Purchase ofS tock in 1rade 14,917.28 12,8S I.OS 10,904.67 ~ 27,768.33 ~ 22,483.16 ~ 43,911.44 c. Omigcs in ln\Cntories ofF inished Goods, WIP & 601.28 (680.36) (309.1S) (79.09) (402.98) (201.10) Stock in 1rade d Employees Benefits Expenses 73.64 61.01 210.78 134.66 287.13 460.30 e. Finance Cost 13.55 37.90 19.42 S1.46 68.19 116.33 f. Depreciation and Amortisation Expenses 3.48 3.49 3.10 6.97 6.12 12.58 g. Other Expenses 68.20 S 1.72 84.39 119.93 130.93 368.65 Total Expenses 15,677.43 12,324.82 10,912.61 28,002.25 22,572.56 44,668.20 V Profit before Exceptioul Items and Tu (ID-IV) 937.64 1,230.91 I 358.88 I 2,168.61 I 925.64 I 1,81~.40 Vl Exceptional Items VII Profit Before Tu (V-VI) 937.64 1,230.97 3S8.88 2,168.61 925.64 1,815.40 \/ID Tax Expenses - Current Tax 235.83 306.51 120.22 542.34 263.24 495.39 • Earlier Year . . 1.68 - l.68 l.68 • Deferred Tax (2.49) 5.95 0.13 3.47 0.25 (30.75) Protit/(Loss) for the period from Continuing 704.30 918.51 236.86 1,622.81 660.47 1,349.08 IX IO perations (VIl-vm) X Other Comprebenshe Income, Net of Income Tax a) Ilcm that '"11 not be reclassified to Profit or Loss b) Item that '"11 be reclassified to Profit or Loss Total Other Comprebensi\C Income, Net of Income Tax XI :Total Comprehensive Income for the period, Net o~ 704~0 9ts.51 I 236.86 I 1,622.11 I 660.47 I 1,349.08 IT Pau id(I -X up+ EX q) uity Share Capital (Face Value of Rs. 10/-1 6,396~68 6,396~68 6,396~68 6,396.681 6,396.681 6,396.68 Total Reserves I.e. Other Equity 5,881.65 xm IEarniac Per Share ( for Continuinc Operations) I (a) Basic I 1.101 1.441 0.371 2.S41 1.03 2.11 {b) Diluted 1.10 1.44 0.37 2.54 I.OJ 2.11 For & On Behalf of Board of Dinctors of Sbanbr Lal Rampal Dy~bem Limited R_e1mr~£t'Jc, kA' Rampal lnaoi Dau: Jl/JJ/2026 Chairman & Managing Director Plau: Bbil. ..r a(Ra_j.) DI N-00480021 Notes: 1. The above Standalone financial results for the quarter 30th September, 2026, were reviewed by the Audit Committee and thereafter were approved by the Board of Directors of the Company at their respective meetings held on 11th November, 2026. 2. The Statutory Auditor have conducted a "Limited Review" of these financial results in terms of Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. 3. This statement has been prepared in accordance with the Companies (Indian Accounting Standard) Rules, 2015 (Ind AS) prescribed under section 133 of the Companies Act, 2013 and other Indian Generally Accepted Accounting Practices and Policies to the extent applicable. 4. The above is an extract of the detailed format of Quarterly Anancial Results filed with the Stock Exchanges under Regulation 33 of the SEBI (Listing Obrlptions and Disdosure Requirements) Regulations, 2015. The full format of Quarterly Financial Results is available on the websites of Stock Exchange at www.bseindia.com and www.nseindia.com and the Company's website at www.srdyechem.com S. The previous period figures have been Re-grouped / Re-classified/Restated, wherever necessary, to confirm with the current period presentation For & On Behalf of Board of Directors of Shankar Lal Rampal Dye-chem Limited ~qmplVl r11ct M.A Rampal Inani Date: 11/11/2026 Chairman & Managing Director Place: Bhilwara (Raj.) DIN-00480021 SHANKAR LAL RAMPA L DYE-CI-IEM LIMITED Read. Office : S,G 2730.S•-n•, K,,t• Rotul bhll-r• -311 o 11 (R,tj,.. th•n) CIN 1..241 14R.'2005PLC0213"40 STATEMENT OF ASSETS & LIABILITIES ASSETS (1) Non-Cun-ent Assets (a) Property, Plant and Equipment 282.44 133.60 (b) Capital work-in-progress 23.99 (c) Other Intangible Assets (d) Deferred tax assets (Net) 25.94 29.40 (e) Non Current I [Showing first 8,000 characters — download PDF for full document]