Financial Results for Quarter ended 30th June 2026.

August 14, 2026 To To The Department of Corporate Services National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Tower Bandra Kurla Complex, Bandra (E), Dalal Street, Mumbai – 400 001 Mumbai-400051 SCRIP CODE: 531109 SYMBOL: ISHANCH Sub: OUTCOME OF BOARD MEETING, DISCLOSURE UNDER REGULATION 30 AND SUBMISSION OF UN-AUDITED STANDALONE FINANCIAL RESULTS OF THE COMPANY FOR THE QUARTER ENDED 30TH JUNE 2026. In continuation of our letter dated 07th August, 2026 and Pursuant to the Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended from time to time, we would like to inform you that the Board of Directors of the Company at their meeting held today i.e. Friday, 14th August 2026, have inter alia considered and approved the following matters: 1. Financial Results: Approved the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 along with the Limited Review Report issued by the Statutory Auditors M/s A R Sulakhe & Co, Chartered Accountants (FRN: 110540W) which have been duly reviewed and recommended by the Audit Committee. In this regard, we are enclosing herewith: (a) Limited Review Report on Un-Audited Standalone Financial Results for the Quarter ended 30th June 2026 issued by the Statutory Auditors, M/s A R Sulakhe & Co, Chartered Accountants (FRN: 110540W). (b) A copy of Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026. The Results will be available on the website of the Stock Exchanges and also on the Website of the Company at www.ishandyes.com. 2. Convening 33rd Annual General Meeting for the Financial Year ended 31st March 2026: The Board has approved to hold and convene 33rd (Thirty-Third) Annual General Meeting of the Equity Shareholders of the Company on Tuesday, 29th September 2026 at 03:00 PM IST through video conferencing or other audio visuals means in Compliance with applicable provisions of Companies Act, 2013 read with relevant circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) in this regard. The Board has also approved the Notice calling 33rd Annual General Meeting together with the Board of Directors’ Report and its Annexures for the Financial Year ended 31st March 2026 and other related agenda items. Further, the Board of Directors had appointed CS Kunal Sharma, Proprietor of Kunal Sharma & Associates, Practicing Company Secretaries as the Scrutinizer to scrutinize the Voting process in a fair and transparent manner. Intimations for the 33rd Annual General Meeting along with Notice, Record/ Book Closure date and E- voting period will be given separately in due course of the time. Kindly consider this and take on record as a requisite disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time. The Board meeting commenced at 05:30 PM IST and concluded at 07:00 PM IST. Kindly take the same on your record. Thank you, For and on behalf of ISHAN DYES AND CHEMICALS LIMITED Shrinal P Patel Whole-Time Director DIN – 02992519 Enclosed: A/a Ishan Dyes and Chemicals Limited Reg. Off: Plot No. 18, GIDC Estate, Phase I, Vatva, Ahmedabad - 382445, Gujarat, INDIA Tel.: 079-25832144/25893607, Fax: 079-25833643 E-mail: ishandyes@yahoo.com, Website: www.ishandyes.com CIN: L24110GJ1993PLC020737 STATEMENT OF UN-AUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 All amount in Rs. Lakhs unless otherwise stated Quarter ended Year Ended Particulars No. 30-06-2026 31-03-2026 30-06-2025 31-03-2026 (Un-Audited) (Audited) (Un-Audited) (Audited) 1 Revenue from operations (a) Net sales/income from operations (Net of Taxes) 4148.04 3175.53 1628.83 7347.13 (b) Other Income 136.38 171.06 44.48 316.50 Total Income 4284.42 3346.59 1673.31 7663.63 2 Expenses (a) Cost of materials consumed 3058.80 3016.88 631.27 4853.46 (b) Purchase of Stock in Trade - - - - (c)Changes ininventories offinished goods, work-in-progressand 360.04 (1106.81) 437.00 236.48 stock-in-trade (d) Employee benefits expense 169.86 306.15 169.21 820.53 (e) Finance Cost 249.82 285.79 126.33 701.83 (f) Depreciation and amortisation expense 204.51 207.07 60.50 484.78 (g) Other expenses 223.17 401.23 208.39 1062.75 Total expenses 4266.20 3110.32 1632.69 8159.83 Profit/(Loss) from operations before an Exceptional and Extra 3 18.22 236.27 40.62 (496.20) ordinary items and Tax (1-2) 4 Exceptional Items - - - - Profit/(Loss)fromordinaryactivitiesbeforeanExtraOrdinaryitems 5 18.22 236.27 40.62 (496.20) and Tax (3 - 4) 6 Extra Ordinary Items - - - 7 Profit/(Loss) from ordinary activities before tax (5 - 6) 18.22 236.27 40.62 (496.20) 8 Tax Expense (net) - Current tax - 1.33 9.71 1.33 - Deferred tax 2.72 88.45 0.51 213.32 Total Tax Expenses 2.72 89.77 10.22 214.64 9 Net Profit(Loss) for the Period from continuing operations 15.50 146.49 30.40 (710.85) 10 Other Comprehensive income net of taxes - 6.78 - 6.78 11 Total Comprehensive Income for the period 15.50 153.27 30.40 (704.07) 12 Details of Equity share capital (a) Paid up Equity Share capital (Amount in Lakhs) 2730.44 2730.44 2096.81 2730.44 (b) face value of Equity share capital (in Rs.) 10.00 10.00 10.00 10.00 OtherEquityexcludingRevaluationReservesasperbalancesheet 13 - - - 11361.61 of previous accounting year 14 Earnings per share (in Rs.) (a)Basicearning(loss)persharefromcontinuinganddiscontinuing 0.06 0.56 0.14 (3.00) operations (b) Diluted earning(loss) per share from continuing and 0.06 0.56 0.14 (2.99) discontinuing operations NOTES : The above Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 have been reviewed by 1 the Audit Committee & approved by the Board of Directors of the Company at their respective meetings held on Friday, 14th August 2026. The above Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 have been prepared in 2 accordance with the Companies (Indian Accounting Standards) Rules 2015 (Ind AS), prescribed under section 133 of the Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. The Statutory Auditors of the Company have carried out "Limited Review" of the Un-Audited Standalone Financial Results of the 3 Company for the Quarter ended 30th June 2026. The Limited Review Report is annexed herewith. The Statutory Auditors have expressed a Qualified conclusion. 4 The figures of the previous periods have been regrouped/rearranged/recasted wherever considered necessary. 5 In line with Ind AS - 108 - "Operating Segments", the Company has one reportable business segment viz. Chemicals. The Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June 2026 are available on the Company's 6 website and also on the websites of the BSE Limited and National Stock Exchange of India Limited where the Equity Shares of the Company are listed. Place: Ahmedabad For and on behalf of the Board of Date: 14th August 2026 Ishan Dyes & Chemicals Limited Shrinal P. Patel Whole Time Director DIN : 02992519