Ishan Dyes And Chemicals 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 1. Un-Audited Standalone ....

7th August 2026 To To The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai-400051 SCRIP CODE: 531109 SYMBOL: ISHANCH Sub: INTIMATION OF UPCOMING BOARD MEETING FOR CONSIDERATION OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026, AND OTHER MATTERS. Dear Sir, Pursuant to Regulation 29(1), Regulation 33 and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 14th August 2026 to consider and approve, inter alia, the following matters: 1. Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026. 2. Any other matter with the permission of Chair. Further inform that, the trading window for dealing in Equity Shares of the Company by Designated Person has already been closed vide letter dated 24th June 22026 and shall remain closed till 48 hours after the declaration of Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. Thank you, For and on behalf of ISHAN DYES AND CHEMICALS LIMITED Shrinal P. Patel Whole-Time Director DIN – 02992519