Shree Hari Chemicals Export 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 Unaudited Financial ....

Date: August 07, 2026 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai – 400 001 Srip code: 524336 Dear Sir/Madam, Pursuant to Regulation 29 (1) & (2) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we hereby inform you that the Meeting of the Board of Directors of the Company is being convened on Friday, August 14, 2026 to inter-alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026. In continuation of our letter dated June 26, 2026 and Pursuant to Company’s Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting of Trading by Insiders, the Trading Window for dealing in the Company’s securities shall be re- opened after 48 hours after the declaration of financial results, i.e. on Monday, August 17, 2026. Thanking you. Yours faithfully, For SHREE HARI CHEMICALS EXPORT LIMITED BANKESH CHANDRA AGRAWAL Chairman & Managing Director DIN: 00121080