Cut Off date/Record date for E Voting/Dividend Eligiblity will be 12/09/2026. This is reference to forthcoming AGM on 19/09/2026. Please read attached PDF for details

Date-14/08/2026 To, To, BSE Limited, P. J. Towers, National Stock Exchange of India Limited Dalal Street, Fort, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400001 Bandra (E), Mumbai - 400 051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Dear Sir/Madam, Sub: Intimation of Record and Cut off Date (E-Voting) in reference to Annual General Meeting of the Company. This is in continuation of our communication of Board Meeting Outcome dated 14.08.2026 and with reference to captioned subject, we wish to inform you that the 21st Annual General Meeting of the company will be held on 19.09.2026. In pursuant to Regulation 42, of SEBI (LODR) Regulations, 2015. EVEN for this E-voting for the company will be available on the evoting platform. Type of Security Equity Shares E Voting period (both days inclusive) 16th September, 2026 to 18th September, 2026 Cut Off date(for E voting Eligibility) 12th September, 2026 Purpose E-voting & Annual General Meeting on 19.09.2026 If the dividend is approved by the shareholders in the AGM the record date for Dividend payout will be 12th September, 2026. Dividend for FY 2025-2026 shall be electronically credited to Members whose bank account details are updated with the Depository participants (demat holdings) / RTA. Members who have not updated their bank account details, are required to update the same with their respective Depository Participants/ RTA. Kindly take the same on record. Thanking you, Yours Faithfully, FOR AND ON BEHALF OF BOARD OF DIRECTORS OF SHANKAR LAL RAMPAL DYE-CHEM LTD. ADITI BABEL Company Secretary & Compliance Officer