Sudarshan Chemical Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve This is to inform ....

5th August, 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, Sub: Intimation of Board Meeting Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("SEBI Listing Regulations, 2015") as amended from time to time, it is hereby informed that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 12th August, 2026, inter alia, to consider and approve the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2026. We shall intimate the Unaudited Financial Results (Stand-alone and Consolidated), as approved by the Board, to the Stock Exchanges as per the provisions of SEBI Listing Regulations, 2015. Further, as communicated earlier vide our letter dated 29th June, 2026 and 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 to Regulate, Monitor and Report Trading by Insiders", the trading window for dealing in the securities of the Company has been closed from Wednesday, 1st July, 2026, and it shall continue to remain closed until forty-eight hours after announcement of the Unaudited Financial Results (Stand-alone and Consolidated) for the quarter ended 30th June, 2026, i.e. upto Friday, 14th August, 2026 (both days inclusive) for trading by all designated persons, including their immediate relatives, unless communicated otherwise. This intimation is also being uploaded on the website of the Company at www.sudarshan.com Kindly take the same on record. Thanking You, Yours Faithfully, For SUDARSHAN CHEMICAL INDUSTRIES LIMITED MANDAR VELANKAR GENERAL COUNSEL AND COMPANY SECRETARY 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 | CIN: L24119PN1951PLC008409