Please find attached herewith

SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An1S0O9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91224270 2525 Fax: + 91 22 2685 3205 Date: 12t August, 2026 National Stock Exchange of India Limited, | BSE Limited, Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Bandra Kurla Complex, Bandra (East), Mumbai - 400001 Mumbai - 400051 Scrip Symbol: SHREEPUSHK Scrip Code: 539334 Dear Sir/Madam, Subject: Outcome of Board Meeting of Shree Pushkar Chemicals & Fertilisers Limited held on 12t%h August, 2026 Pursuant to Regulations 30 and 33 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that the Board of Directors of the Company at its Meeting held today i.e. Wednesday, 12t August, 2026, inter alia, considered, discussed and approved the following: A. Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30t une, 2026: In accordance with the Regulation 33 of the Listing Regulations, please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the First Quarter ended 30t June, 2026 and limited review reports for the said period issued by the Statutory Auditors of the Company. B. Change in Directors: e Noted the Resignation of Mr. Ramakant Madhav Nayak (DIN:00129854) as a Non- Executive and Non-Independent Director of the Company w.e.f. 13t August, 2026, due to advancing age. The Board placed on record its deep appreciation and gratitude for the invaluable guidance, strategic insight, unwavering support and distinguished contribution made by Mr. Ramakant Madhav Nayak during his tenure as a Non-Executive Director of the Company. The Resignation Letter of Mr. Ramakant Madhav Nayak and the relevant details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7) 2025-CFD-POD2/1/3762/2026 issued on 11t July, 2023 and last updated on 30t January, 2026, are given in Annexure A to this letter. ¢ On the recommendation of the Nomination and Remuneration Committee, approved the appointment of Mr. Raghav Punit Makharia (DIN:10470968) as an Additional (Non- Executive and Non-Independent) Director of the Company; w.e.f. 13t August, 2026 who shall hold office upto the date of the ensuing Annual General Meeting or the last date on which the ensuing Annual General Meeting should have been held, whichever is earlier. wakiven .......... Stable, Sustainable & Smart Chemistry Company.......... ® Speciality Textile Dyes o Dyes Intermediates ¢ Acids e Power ® Animal Health & Nutrition o Fertilisers Works at - B- 102/ 103, D-25,B-97,D- 18,D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Mabharashtra, India. GOTS / Approved email: info@shreepushkar.com e www.shreepushkar.com ZDHC gateway / Registered SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An1S0O9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91224270 2525 Fax: + 91 22 2685 3205 Further, the Board also approved recommending to the Shareholders the appointment of Mr. Raghav Punit Makharia (DIN:10470968) as a Non-Executive and Non-Independent Director of the Company at the ensuing Annual General Meeting of the Company. The details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 issued on 11t July, 2023 and last updated on 30t January, 2026, are given in Annexure B to this letter. C. Change in Statutory Auditors: e Noted the retirement of M/s. S. K. Patodia & Associates, Chartered Accountants (Firm Registration No. 112723W) as Statutory Auditors of the Company upon completion of their second term of 5 (five) consecutive years at the ensuing 33t4 Annual General Meeting of the Company. The details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 issued on 11t July, 2023 and last updated on 30t January, 2026, are given in Annexure C to this letter. ¢ On the recommendation of the Audit Committee and after considering various factors, approved and recommended to the Shareholders the appointment of M/s JASS & COLLP, Chartered Accountants (Firm Registration Number W100280) as Statutory Auditors of the Company for a term of 5 (five) consecutive years form the conclusion of ensuing 334 Annual General Meeting of the Company until the conclusion of 38" Annual General Meeting of the Company to be held in the year 2031. JASS & Co LLP, Chartered Accountants, constituted on 14th August, 1978 is a Chartered Accountancy Firm based in Mumbai, India offering variety of general & specialized services through professional, well qualified as well as regularly trained team. They offer a host of services ranging in the spectrum of Audit and Assurance, Domestic and International Tax, Transfer Pricing, Indirect Taxes, Mergers & Acquisition services, FEMA, Due Diligence & Business & Transaction Advisory etc. They possess rich experience to serve Large Corporates, PSU audits, NBFC audits, Small and Medium Enterprises (SMEs) and Owner Managed Businesses. The details as required under Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762 /2026 issued on 11t July, 2023 and last updated on 30t January, 2026, are given in Annexure D to this letter. D. Appointment of Cost Auditor: Approved the appointment of Mr. Dilip M. Bathija, Cost Accountant, (Membership Number 10904) as the Cost Auditor of the Company for Financial Year 2026-2027 subject to ratification of remuneration at the ensuing Annual General Meeting of the Company. .......... Stable, Sustainable & Smart Chemistry Company.......... o Speciality Textile Dyes o Dyes Intermediates o Acids e Power o Animal Health & Nutrition o Fertilisers Works at - B- 102/ 103, D—25,B~97,D - 18,D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratagiri Maharashra, India. GOTS / Approved email: info@shreepushkar.com e www.shreepushkar.com ZDHC gateway / Registered SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An1S0O9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91224270 2525 Fax: + 91 22 2685 3205 The details as required under Part A of Schedule III of Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 issued on 11t July, 2023 and last updated on 30t January, 2026, are given in Annexure E to this letter. E. Annual General Meeting, Book Closure Dates and Record Date: e Approved that the 33*¢ Annual General Meeting of the Company will be held on Monday, 28t September, 2026 at 3:00 p.m. Indian Standard Time through Video Conferencing/Other Audio Visual Means in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India; e The Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 19% September, 2026 to Monday, 28t September, 2026 for determining names of Members entitled to payment of Dividend; e The Record Date shall be Friday, 18t September, 2026 for the purpose of ascertaining the eligibility of shareholders for the payment of Final Dividend for the financial year 2025-26; ¢ Appointment of Mr. Sanam Umbargikar, Partner of M/s DSM & Associates, Peer Reviewed Practicing Company Secretaries Firm as a Scrutinizer to scrutinize the Remote E-Voting and E-Voting at the 33rd Annual General M [Showing first 8,000 characters — download PDF for full document]