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SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 Date: 12th 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Change in Directors With reference to the captioned matter and Pursuant to Regulation 30 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, 12th August, 2026, inter alia, noted considered, discussed and approved the following: A) Resignation of Mr. Ramakant Madhav Nayak (DIN:00129854) as a Non-Executive and Non- Independent Director of the Company w.e.f. 13th 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/I/3762/2026 issued on 11th July, 2023 and last updated on 30th January, 2026, are given in Annexure A to this letter. B) Appointment of Mr. Raghav Punit Makharia (DIN:10470968) as an Additional (Non- Executive and Non-Independent) Director of the Company: 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. 13th 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. 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. O/49/14/14(7)2025-CFD-POD2/I/3762/2026 issued on 11th July, 2023 and last updated on ..........Stable, Sustainable & Smart Chemistry Company.......... ● Speciality Textile Dyes ● Dyes Intermediates ● Acids ● Power ● Animal Health & Nutrition ● Fertilisers Works at - B- 102 / 103, D – 25, B – 97, D - 18, D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com ● www.shreepushkar.com ZDHC gateway / Registered SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 The above information is also available at the website of the Company i.e. www.shreepushkar.com The Meeting of the Board of Directors commenced at 4:00 p.m. and concluded at 6:00 p.m. This is for your information. Kindly take the same on record. Thanking you. Yours faithfully, For Shree Pushkar Chemicals & Fertilisers Limited Pankaj Manjani Company Secretary & Compliance Officer Encl.: as above ..........Stable, Sustainable & Smart Chemistry Company.......... ● Speciality Textile Dyes ● Dyes Intermediates ● Acids ● Power ● Animal Health & Nutrition ● Fertilisers Works at - B- 102 / 103, D – 25, B – 97, D - 18, D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com ● www.shreepushkar.com ZDHC gateway / Registered SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 Annexure A Resignation of Mr. Ramakant Madhav Nayak (DIN:00129854) Sr. Details of Events that need to Information of such events(s) No. be provided 1. Reason for change viz. Mr. Ramakant Madhav Nayak (DIN:00129854), appointment, re-appointment Non-Executive Director and Non-Independent resignation, removal, death or Director of the Company, has tendered his otherwise resignation from the office of Director of the Company vide resignation letter dated 12th August, 2026, with effect from the close of business hours on 13th August, 2026, due to advancing age. 2. Date of appointment/re- Mr. Ramakant Madhav Nayak with effect from appointment /cessation (as the close of business hours on 13th August, 2026. applicable) & term of appointment/re-appointment 3. Brief profile (in case of Not Applicable appointment) 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a Director) 5. Information as required Not Applicable pursuant to BSE Circular with ref. no. LIST/ COMP/14/2018-19 and the National Stock Exchange of India Ltd with ref. no. NSE/CML/2018/24, dated 20th June, 2018 ..........Stable, Sustainable & Smart Chemistry Company.......... ● Speciality Textile Dyes ● Dyes Intermediates ● Acids ● Power ● Animal Health & Nutrition ● Fertilisers Works at - B- 102 / 103, D – 25, B – 97, D - 18, D - 10, MIDC Lote Parshuram, Taluka Khed, Dist. Ratnagiri Maharashtra, India. GOTS / Approved email: info@shreepushkar.com ● www.shreepushkar.com ZDHC gateway / Registered SHREE PUSHKAR CHEMICALS & FERTILISERS LTD. CIN: L24100MH1993PLC071376 (A Government of India Recoginsed Export House) An ISO 9001:2015 & 14001:2015 Certified Company Office No. 301/302, 3rd Floor, Atlanta Center, Near Udyog Bhavan Sonawala Road, Goregaon (East), Mumbai - 400063, India Tel.: + 91 22 4270 2525 Fax: + 91 22 2685 3205 Annexure B Appointment of Mr. Raghav Punit Makharia (DIN:10470968) as Director of the Company Sr. Details of Events that need to Information of such events(s) No. be provided 1. Reason for change viz. appointment, The Board of Directors at their Meeting re-appointment resignation, held today i.e. 12th August, 2026 on the removal, death or otherwise recommendations of the Nomination and Remuneration Committee have 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. 13th August, 2026. The Board also recommended 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 33rd Annual General Meeting of the Company. 2. Date of appointment/re-appointment Date of reappointment – 13th August, 2026 /cessation (as applicable) & term of Term of reappointment – Not Applicable appointment/re-appointment 3. Brief profile (in case of appointment) Mr. Raghav Punit Makharia, aged 30 years, is a resident Indian national with a strong academic foundation and proven operational leadership. He holds a Bachelor's degree in Business Administration, specializing in Finance, from the University of Mumbai, and a Master of Science (M.Sc.) in Global Operations from the Hong Kong University of Science and Technology, a combination th [Showing first 8,000 characters — download PDF for full document]