Sharda Cropchem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2026 ,inter alia, to consider and approve Unaudited Standalone & Consolidated ....

21st July, 2026 National Stock Exchange of India BSE Limited Limited Phiroze Jeejeebhoi Tower, Exchange Plaza, 5th Floor, Plot No. Dalal Street, C/1, Mumbai – 400 001 G-Block, Bandra Kurla Complex, Bandra (E), Mumbai – 400 051 Trading Symbol: SHARDACROP Scrip Code: 538666 Subject: Intimation of Board Meeting and Closure of Trading Window Dear Sir/Madam, As per the terms of Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of our Company is scheduled to be held on Wednesday, 29th July, 2026, inter-alia to consider, approve & take on record the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2026. Further, in continuation to our disclosure on Closure of Trading Window dated 26th June, 2026, pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Prevention of Insider Trading in the shares of the Company, we would like to inform that the Trading Window for dealing in shares of the Company shall remain closed for all designated employees and connected persons of the Company till 31st July, 2026. We request you to take the same on record. Yours faithfully, Jetkin Gudhka Company Secretary & Compliance Officer