In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, ....

11th August 2026 The Manager BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Dear Sirs, Re : Scrip Code No.530845 Sub: Outcome of the Board Meeting held on 11th August 2026 In terms of Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with related circulars and notifications, we hereby inform you that the Board of Directors of the Company (the "Board") at its meeting held today, i.e. 11th August 2026, inter alia, has considered and approved the following: a) The Unaudited Financial Results of the Company for the quarter ended 30th June 2026. The financial results along with Limited Review Reports from the Auditor of the Company are attached are attached as Annexure A. The Auditors have issued an unmodified report. The Board Meeting started at 3.55 pm and concluded at 4.25 pm. The trading window for dealing in securities of the Company shall open 48 hours after declaration of Financial Results by the Company for the quarter ended 30th June 2026. Kindly acknowledge the receipt. Thanking you, Yours faithfully, For SUNSHIELD CHEMICALS LIMITED Amit Kumashi Company Secretary and Compliance Officer 1501-A, Universal +91-22-25550126 info@sunshieldchemicals.com L99999MH1986PLC041612 Majestic, P.L.Lokhande Marg, Opp.RBK International School, Chembur West, Mumbai 400043 Annexure A