Shankar Lal Rampal Dye-Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve following agenda: ....

Date-07/08/2026 To, To, BSE Limited, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Bandra Mumbai – 400001 (E), Mumbai - 400 051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Scrip ID – SRD ISIN-INE01NE01012 Code-542232 Dear Sir/Madam, Sub: Intimation for holding of Board Meeting pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; we hereby inform you that a meeting of the Board of Directors of our Company is scheduled to be held on Friday, 14th August, 2026 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara – 311011, Rajasthan, India, for considering the following agenda: i. To consider and approve unaudited Financial Statement/Results for the Quarter ended on 30th June,2026. ii. To consider and approve the limited review report of the Statutory Auditor. iii. To consider and take note on record the Board Report for FY 2025-26 and allied report. iv. Fixing date of Annual General Meeting, approving the notice and authorizing Director/Company Secretary to issue such Notice. v. To consider and approve the recommendation of Final Dividend for the financial year 2025-26; if any and the same will be subject to approval of shareholders in Annual General Meeting. vi. Any other matter, as considered necessary by the chairman. Further, as per Company’s code of conduct for Prohibition of Insider trading framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company already closed vide intimation dated 27.06.2026 will be treated as in continuation remain closed for all the Directors/Officers/Designated Employees and connected persons of the Company till the expiry of 48 hours from the date of board meeting. This is for your information and ready reference. Please take the above on your record. Thanking you, Yours Faithfully, For SHANKAR LAL RAMPAL DYE-CHEM LTD Aditi Babel Company Secretary & Compliance Officer Membership No. F13506 1 | P a ge