Sudarshan Colorants India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

July 29, 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 – 506390 Bandra (East), Mumbai – 400 051 Scrip Symbol - SUDARCOLOR Dear Sir / Madam, Subject: Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015"), it is hereby informed that meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, the agenda of the meeting inter alia, includes consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2026. We shall intimate the Unaudited Financial Results, as approved by the Board, to the Stock Exchanges as per the provisions of SEBI Listing Regulations, 2015. Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and as per the Company's "Code of Conduct for Prevention of Insider Trading” the trading window for dealing in the securities of the Company has been closed and it shall continue to remain closed until forty-eight hours after announcement of the Unaudited Financial Results for the quarter ended June 30, 2026, (both days inclusive) for trading by all designated persons, including their immediate relatives, unless communicated otherwise. The same had been intimated to stock exchanges vide our letter dated June 29, 2026. Kindly take the same on record. Thanking You, Yours Faithfully, For SUDARSHAN COLORANTS INDIA LIMITED (formerly known as Heubach Colorants India Limited) ADWAIT JOSHI COMPANY SECRETARY Sudarshan Colorants India Limited (Formerly known as Heubach Colorants India Limited) Registered Office: Rupa Renaissance, B Wing, 25th Floor, D-33 MIDC Road, TTC Industrial Area, Juinagar, Navi Mumbai 400705, India T: +91 22 2087 7610 | www.sudarshan.com | shares@sudarshan.com | CIN: L24110MH1956PLC010806