Approval of Unaudited Financial Results for the quarter ended on 30th June, 2026, approval of board report for FY 2025-26, approval of Notice of 21st AGM, Board report for the f.y 2025-26 ....

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: Outcome of the Board Meeting dated 14th August, 2026; in Compliance of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of Shankar Lal Rampal Dye Chem Limited, at its meeting held on Friday, 14th August, 2026 at the Registered Office of the Company situated at S.G. 2730, Suwana, Bhilwara – 311011, Rajasthan, has inter alia transacted and approved the following: 1. The Unaudited financial results were reviewed by the Audit Committee held on date and have been taken on record by the Board of Directors of Coal India Limited at its meeting held on 14th August, 2026. 2. Considered and approved the Board Report for FY 2025-26 along with allied reports. 3. Approved the Notice of the 21st Annual General Meeting (AGM) of the Members of the Company, scheduled to be held on Saturday, 19th September, 2026 at 3:30 P.M. at the Registered Office of the Company, and authorized the Director/Company Secretary to issue the same. The shareholders holding on 12/09/2026 (cut off date) will be eligible to receive such notice with help of RTA/Depositaries. 4. The Board decided to conduct E-voting for the purpose of the Annual General Meeting of shareholders in respect of the aforesaid resolutions. 5. Authorized any Director for e-filing, signing/e-signing, executing, appointing professionals/scrutinizers/experts, and filing necessary documents, advertisements, deeds, reports, or letters as may be required to give effect to the resolutions passed. 6. Noted various disclosures under SEBI Regulations, Companies Act, and other applicable provisions for the previous and current quarters. 1 | Page 7. Recommended Final Dividend at Rs. 0.05 per equity share of Rs. 10 each (0.50% of paid-up value) for the financial year 2025-26, subject to approval of shareholders at the AGM. 8. Fixed Saturday, 12 September, 2026 as the Record Date for determining the eligibility of Members for Final Dividend (if approved) and also as the Cut-off Date for E-voting purpose. 9. Authorized the Executive Directors/Company Secretary to complete the formalities of opening a separate bank account for dividend payment purpose, if the same is approved by shareholders. 10. Recommended Mr. Vinod Kumar Inani (DIN- 02928272), Director, is liable to retire by rotation at the ensuing AGM and being eligible, has offered himself, for re-appointment. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, is enclosed as Annexure – 11. Took note of compliance certificates under SEBI Regulations and Companies Act, 2013. 12. General Authorization to Mr. Vinod Kumar Inani, Director to represent company to government/regulatory Agency/Authority. Further, as per the Company’s Code of Conduct for Prohibition of Insider Trading framed pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in securities of the Company shall remain closed for all Directors, Officers, Designated Employees, and Connected Persons till the expiry of 48 hours from the conclusion of the Board Meeting. The meeting was commenced at 04:00 P.M. as and concluded at 04:30 P.M. Kindly take the same on record. Yours Faithfully, For SHANKAR LAL RAMPAL DYE-CHEM LTD Aditi Babel Company Secretary & Compliance Officer Enclosed 2 | Page Annexure – A Disclosure for Re-appointment of Director Retiring by Rotation Particulars Details Name of Director Mr. Vinod Kumar Inani DIN 02928272 Reason for Change Re-appointment on retirement by rotation in ensuing AGM Date of Re- 19th September, 2026 (at the AGM) appointment Term of Liable to retire by rotation as per Companies Act, 2013 Appointment Mr. Vinod Kumar Inani has been associated with the Company since its formative years and has contributed significantly to its growth. He Brief Profile possesses extensive experience in the finance sector, legal, commercial and expertise in corporate affairs and management. Disclosure of Relationship with Brother to all Executive Directors Directors 3 | Page 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, Bandra (E), Mumbai – 400001 Mumbai - 400 051 Scrip ID – SRDCode-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Dear Sir/Madam, Sub: Submission of unaudited financial results along with Limited review report for the quarter ended 30th June, 2026. This is in continuation of our letter dated 7th August, 2026 regarding information of holding Meeting of Board of Directors on Friday, 14th August, 2026 for consideration and approval of the Standalone Unaudited Financial Results along with Limited Review Report thereon by Statutory Auditor for the quarter ended 30th June, 2026. Pursuant to Regulation 33(1)(d) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we are pleased to submit the Standalone unaudited Financial Results along with limited review report thereon by the Statutory Auditor; which were also approved by the Audit Committee and Board of Directors at their Meeting. We are also in process of filing the aforesaid unaudited financial result in XBRL Format within the stipulated time and same shall also be hosted on the website of Company; www.srdyechem.com. You are requested to please take on record the aforesaid documents for your records and reference. Please find attached herewith the approved unaudited standalone financials along with Limited Review Report for the quarter so ended. The meeting was commenced at 04:00 P.M. as and concluded at 04:30 P.M. Kindly take the same on record. Thanking you, Yours Faithfully, For SHANKAR LAL RAMPAL DYE-CHEM LIMITED Aditi Babel Company Secretary and Compliance Officer Mem No.-F13506 Laxman Kumar & Associates Chartered Accountants A-1273 Bapu Nagar, Gautam Dham Road, Bhilwara, Rajasthan Email: ca.laxman@yahoo.co.in Mobite: 92140i0903 INDEPENDENT AUDITOR'S REVIEW REPORT The Board ofDirectors, SHANKAR LAL RAMPAL DYF,CHEM I,IMITED SG 2730, SUWANA, BHILWARA, RAJASTHAN CIN-L24 I 14RI2005PLC02 1340 iPw de ee r n ioh tida fiv c e e a n tr id oe e nv di )e w 3 o0e f 'd h S J hth u ae nn kea a,c rc 2o L0m a2 l6p ( Ra hl ay e mi rn eg pii a s a l t f Da tet ye r e m _re Ce fn e ht r e r mo edf us tota , n u ,d i, i-a "il so J:tn r te t ," ,ru " tn r fta ,,, .u 'd cai nt "e d rd i ,n F piti in a ;fa iie :n idc ; ia "fol i r lR ;te #hs e#u plt uis r pf oo sr e t h oe f companv pursuant to the reqliremenls'or negutation of ttre s'pei (r.lrur-g oirig"i-u ., ,f," Disclosure Requirements) Regulations, 2015 as ariendeJ i.ine Regutations..y . u,a B bT yoh ai ts hrd eS ot Ia nf t de D i-m air nee cn Att o cri cs s o, t uah nne td i n re p grs ep Spo ta an r nes ddib a i i rr n dit y a 3 c 4o c of - r tt d nh ae rn "cc reo i ,m * i rp t inna u n , ny . .., i"s uo TgM r nia t .in o pa n og .e tu im nn gde .n m . t e (a -a rn s nud dr e h Ama Ss e n b :r e ip ;e jn r i pa rp rj Jip i rr o .o rv iue iu .d oi a b ,ay ro at *h n *e as ce cc ot uio nn ti. nl g3 3 p r0 inf c t iph le e sc o gm enp ea rn ai le lys aA ccc et, p t2 e0 d 1 i3 n r te na dd i aw . i oth u rr e Rle ev sa pn ot n r su ibre ils it yi s is su ie od it rh .uer "e uu n ffd ie .r t a on nd 1ot ,h "e ..r financial shtements based on our review. 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