Outcome of Board Meeting to consider and approve Unaudited Financial Results (Standalone and Consolidated) for quarter ended 30th June 2026

29th July, 2026 National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoi Tower, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G-Block, Bandra Kurla Complex, Bandra Mumbai – 400 001 (E), Mumbai – 400 051 Trading Symbol: SHARDACROP Scrip Code: 538666 Dear Sir/Madam, Re.: Outcome of Board Meeting held on 29th July, 2026 of Sharda Cropchem Limited (“Company”). We would like to inform you that we have held the Board Meeting of our Company on Wednesday, 29th July, 2026 at 12:30 pm at our registered office. The meeting concluded at 2:00 pm The following matters were discussed: • The Board of Directors considered, approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended 30th June, 2026 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter ended 30th June, 2026 is enclosed herewith. • All the other items of the Agenda were approved. We request you to take the same on record. Thanking you, Yours Sincerely, For SHARDA CROPCHEM LIMITED JETKIN GUDHKA COMPANY SECRETARY & COMPLIANCE OFFICER Encl: As above B S R & Co. LLP 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai – 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 6257 1010 Limited Review Report on unaudited standalone financial results of Sharda Cropchem Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Sharda Cropchem Limited 1. We have reviewed the accompanying Statement of unaudited standalone financial results of Sharda Cropchem Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the Statement”). 2. This Statement, which is the responsibility of the Company’s management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 “Interim Financial Reporting” (“Ind AS 34”), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“Listing Regulations”). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 “Review of Interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it Registered Office: B S R & Co. (a partnership firm with Registration No. BA61223) converted into B S R & Co. LLP (a 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Limited Liability Partnership with LLP Registration No. AAB-8181) with effect from October 14, 2013 Center, Western Express Highway, Goregaon (East), Mumbai - 400063 Page 1 of 2 B S R & Co. LLP Limited Review Report (Continued) Sharda Cropchem Limited contains any material misstatement. For B S R & Co. LLP Chartered Accountants Firm’s Registration No.:101248W/W-100022 Burjis Digitally signed by Burjis Tehmurasp Tehmurasp Pardiwala Date: 2026.07.29 Pardiwala 13:51:51 +05'30' Burjis Pardiwala Partner Mumbai Membership No.: 103595 29 July 2026 UDIN:26103595QPOICD3222 Page 2 of 2 (cid:54)(cid:43)(cid:36)(cid:53)(cid:39)(cid:36)(cid:3)(cid:38)(cid:53)(cid:50)(cid:51)(cid:38)(cid:43)(cid:40)(cid:48)(cid:3)(cid:47)(cid:44)(cid:48)(cid:44)(cid:55)(cid:40)(cid:39) (cid:3)(cid:54)(cid:55)(cid:36)(cid:55)(cid:40)(cid:48)(cid:40)(cid:49)(cid:55)(cid:3)(cid:50)(cid:41)(cid:3)(cid:56)(cid:49)(cid:36)(cid:56)(cid:39)(cid:44)(cid:55)(cid:40)(cid:39)(cid:3)(cid:54)(cid:55)(cid:36)(cid:49)(cid:39)(cid:36)(cid:47)(cid:50)(cid:49)(cid:40)(cid:3)(cid:41)(cid:44)(cid:49)(cid:36)(cid:49)(cid:38)(cid:44)(cid:36)(cid:47)(cid:3)(cid:53)(cid:40)(cid:54)(cid:56)(cid:47)(cid:55)(cid:54)(cid:3)(cid:41)(cid:50)(cid:53)(cid:3)(cid:55)(cid:43)(cid:40)(cid:3)(cid:52)(cid:56)(cid:36)(cid:53)(cid:55)(cid:40)(cid:53)(cid:3)(cid:40)(cid:49)(cid:39)(cid:40)(cid:39)(cid:3)(cid:45)(cid:56)(cid:49)(cid:40)(cid:3)(cid:22)(cid:19)(cid:15)(cid:3)(cid:21)(cid:19)(cid:21)(cid:25) (cid:53)(cid:72)(cid:74)(cid:76)(cid:86)(cid:87)(cid:72)(cid:85)(cid:72)(cid:71)(cid:3)(cid:50)(cid:73)(cid:73)(cid:76)(cid:70)(cid:72)(cid:29)(cid:3)(cid:21)(cid:81)(cid:71)(cid:3)(cid:41)(cid:79)(cid:82)(cid:82)(cid:85)(cid:15)(cid:3)(cid:51)(cid:85)(cid:76)(cid:80)(cid:72)(cid:3)(cid:37)(cid:88)(cid:86)(cid:76)(cid:81)(cid:72)(cid:86)(cid:86)(cid:3)(cid:51)(cid:68)(cid:85)(cid:78)(cid:15)(cid:3)(cid:39)(cid:68)(cid:86)(cid:75)(cid:85)(cid:68)(cid:87)(cid:75)(cid:79)(cid:68)(cid:79)(cid:3)(cid:45)(cid:82)(cid:86)(cid:75)(cid:76)(cid:3)(cid:53)(cid:82)(cid:68)(cid:71)(cid:15)(cid:3)(cid:57)(cid:76)(cid:79)(cid:72)(cid:3)(cid:51)(cid:68)(cid:85)(cid:79)(cid:72)(cid:3)(cid:11)(cid:58)(cid:72)(cid:86)(cid:87)(cid:12)(cid:15)(cid:3)(cid:48)(cid:88)(cid:80)(cid:69)(cid:68)(cid:76)(cid:3)(cid:177)(cid:3)(cid:23)(cid:19)(cid:19)(cid:3)(cid:19)(cid:24)(cid:25)(cid:17)(cid:3) (cid:38)(cid:44)(cid:49)(cid:29)(cid:3)(cid:47)(cid:24)(cid:20)(cid:28)(cid:19)(cid:28)(cid:48)(cid:43)(cid:21)(cid:19)(cid:19)(cid:23)(cid:51)(cid:47)(cid:38)(cid:20)(cid:23)(cid:24)(cid:19)(cid:19)(cid:26) (cid:11)(cid:44)(cid:49)(cid:53)(cid:3)(cid:76)(cid:81)(cid:3)(cid:47)(cid:68)(cid:78)(cid:75)(cid:86)(cid:12) (cid:52)(cid:88)(cid:68)(cid:85)(cid:87)(cid:72)(cid:85)(cid:3)(cid:72)(cid:81)(cid:71)(cid:72)(cid:71) (cid:60)(cid:72)(cid:68)(cid:85)(cid:3)(cid:40)(cid:81)(cid:71)(cid:72)(cid:71) (cid:45)(cid:88)(cid:81)(cid:72)(cid:3)(cid:22)(cid:19)(cid:15)(cid:3) (cid:48)(cid:68)(cid:85)(cid:70)(cid:75)(cid:3)(cid:22)(cid:20)(cid:15)(cid:3) (cid:45)(cid:88)(cid:81)(cid:72)(cid:3)(cid:22)(cid:19)(cid:15)(cid:3) (cid:48)(cid:68)(cid:85)(cid:70)(cid:75)(cid:3)(cid:22)(cid:20)(cid:15)(cid:3) (cid:54)(cid:85)(cid:17)(cid:3) (cid:51)(cid:68)(cid:85)(cid:87)(cid:76)(cid:70)(cid:88)(cid:79)(cid:68)(cid:85)(cid:86) (cid:21)(cid:19)(cid:21)(cid:25) (cid:21)(cid:19)(cid:21)(cid:25) (cid:21)(cid:19)(cid:21)(cid:24) (cid:21 [Showing first 8,000 characters — download PDF for full document]