Outcome of Board Meeting held on August 07, 2026

Date: August 07, 2026 To To BSE Limited National Stock Exchange of India Limited 1st Floor, P.J. Towers, Exchange plaza, C-1, Block G, Dalal Street, Mumbai — 400001 Bandra Kurla Complex, Bandra (E), Mumbai-400051, India Scrip Code: 506642 Symbol: SADHNANIQ Subject: Outcome of the Board Meeting held on August 07, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, we hereby inform that the Board of Directors of Sadhana Nitro Chem Limited (“the Company”) at their meeting held on August 07, 2026, inter- alia transacted the following items of business: 1. Considered and approved Unaudited Standalone & Consolidated Financial Results of the Company for the quarter ended June 30, 2026 and took on record the Limited Review Report provided by the Statutory Auditors of the Company. A copy of same is enclosed herewith as Annexure-A. 2. Considered and approved the allotment of 6,75,00,000 fully paid-up Equity Shares of Face Value of Re. 1/- each at an issue price of Rs. 2.06 per Equity Share (including premium of Rs. 1.06 per equity share) on a preferential basis to the eligible equity shareholders pursuant to the Preferential Issue. Accordingly, the paid-up equity share capital of the Company has been increased from Rs. 296,46,94,385 to Rs. 303,21,94,385 by addition of 6,75,00,000 equity shares. The said fully paid-up Equity Shares allotted to eligible equity shareholders, shall rank pari passu in all respect with the existing fully paid-up Equity Shares of the Company. The Board Meeting started at 4:00 P.M and concluded at 5:30 P.M. Kindly take the same on your records. FOR SADHANA NITROCHEM LIMITED Abhishek Asit Javeri Managing Director DIN: 00273030