Copy of Newspaper Publication

ISHAN DYES AND CHEMICALS LTD. ISHAN 17th August 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 Ref: ISHAN DYES & CHEMICAI.S I.IMITED Sub.: NEWSPAPER PUBLICATION FOR THE UN-AUDITED STANDALONE FINANCIAl. RESI!I.TS OF THE COMPANY FOR THE OUARTER ENDED 30TH JUNE 2026. Dear Sir, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the copies of Newspaper Publications published in the Business Standard (English) and Jai Hind (Gujarati) on 17·h August, 2026 for the Un-Audited Standalone Financial Results of the Company for the Quarter ended 30th June, 2026. You are requested to take the same on records. Thanking you, Yours faithfully, For ISHA~YE~ AND CHEMICALS LIMITED e,patel Whole-Time Director DIN - 02992519 Enclosed: A/a Rcgloilercd Olliclt and FUIUf)' ddns.l: IX. C.LI), . E!fl.u.·~ I'halie-I. h.h a. hmcdab!ild -~81"~:5, CUjl..,11'" India Pholh' : +91.7'.2~8J11"4. 2~8"3607 F"U\ : ""1 .. 19·!~83J6..a3 .'*m:all : l~hand)I.''lira yahno.C"om: J"hanJ., l"h:lnd"'s,l'om \\~b : ""'W'I.i.,h.nd)c~.c:om CII'\ : 11"'I'OCJ1f~"'1 C02iJ'." CertJrlCBte NUmbef 7086 1$09001, ISO 14001 VEEJAYTERRYPRODUCTS LIMITED DBSBankIndialimited CIN:U17231TZ1987PLC002004 2C,GroundFloor,AdityaTradeCentre, Phone:422–R 22e 1g 0d 1. 3O 2f ,f.: EmN ao i. l8 :, vjA tp. cT b.T e@Co glo mn ay i, l.cC oo mim Wba et bo sre ite- :6 w4 w1 w0 .1 v8 eejayterry.com _ _ FOI RNV SAIT LA ETI O_ O FN NF OO NRA –Em PXe Ee P Rrp R Fet E_ O,H S Ry S Md Ie O Ira NNb Gad O A- F5 S0 I S0 N0 ET3 T_8 E, ST Re UEla S Nng T Dan Ea R. Noticeofthe39thAnnualGeneralMeetingandE-votingInformationandBookClosure SWISSCHALLENGEMETHOD FftaD N rht uae o e3 rma t ti N. hcr 3 ee o eM 0 dt ri i ,e Ps c t ihm neMh ee aob r(r cf eIe e S 3 cur b o9Ts ny rt, ) dh dg t e ah Aiv r nr Ge o crn eM eu at g wh ddha ia twt htV e3 i ti td9 hd ht eh 2e tA 7o Mhn . eC 0 Cn 6o ru Ae.na 2 Clel f 0eG iv2 rr ca6e e unn n i ln t ae c rcr ce (a io srl ( cm )VM ,up tC le hal) ie era/ st n Ni On c i osg t eh ts i( w cueA eer iG t dA h oM fu t b Ah) d ye Go iof ta Mht - ph eV p /e i Al Ms iC c nu iao nna bm uil sl aeM tp r la ype Rn ra eooy n pfvw s i oCsi r( il o tol Ob frn oA pe s roVh Fo rM ae f inttl )d eh at e noo A cn Ct fr if aT a o a ln mh ir Ys su p ear a a(cs “n rt Md 2it ea h C 0sy e 2A, A 5bS ”c ) -ue 2ts , fp 6ri 2n ot h0e e m a1m s s3s tb i ba mae ensr e eds1 ne ti0 t o sst, eo r2 tu i nu m0 l tt e2 e ti s on6 . m(GMhD haB r ea eov nrS ri ug en tin, ig oB ndC ni aA t eos fN F t dnr elK e n o r ng a o orI i u r esN , ngt fD -e eh A pr rI t d ee rA eP i rd t fdylL oo a aI rf c tM mf oi ec TI i,T e naraN gE sa detD a“eG w D, sr sBa CDo eSu eec tn (nlo sh Id t nm )ri, eF d (p D , il “aoa Ne A ”on P)lry mh AN pi, er roe Le oIs ng or p. d pi aos 1 i e nt sa1e t ”e, ,& )r s .1e H1 1d Tt2 y0 o h,u d0 eCn se0 ead r b1 a lpe il dba /ir t ano a pt ddh l s rPe osH –o i cgC y ein nd 5o st /e 0 s,m rB t0 rap wa aba i0b n lan l3a sdi bf8e K e e,os h rfa cTA f ti h oer cc a e e nlt ak, dna bS2 ugt e0 ci an 2 l t1 o eng C3 w dah ,, alltheshareholderson14thAugust2026whosee-mailaddressesareregisteredwiththeCompany/Depositoriesandin throughtheSwissChallengeMethodinaccordancewiththeReserveBankofIndia physicalformforothermemberstotheirrespectiveregisteredaddress. (CommercialBanks-TransferandDistributionofCreditRisk)Directions,2025as The39thAGMNoticealongwiththeexplanatorystatementandtheAnnualReportforthefinancialyear2025-26isavailableand _modified,updated,am_endedorreplaced,from_timetotime. _ Ic na tin mb ee Ind do iw aPnl ro iva ad teed Lif mro itm edth (e wC wo wm .inp sa tn ay v' os tew .e linb ks ii nte tiw mw ew .c. ove .ie nj )a .yterry.comandonthewebsiteofe-votingserviceprovideri.e.MUFG N Boa rm roe wo ef rthe P amrin oc uip na tl ao su ots ntanding R 10e 0s %erv Ce aP shric Be ao sn is BidStructure MemberscanattendandparticipateintheAnnualGeneralMeetingthroughVC/OAVMfacilityonlybyfollowingprocedureas _3_1.07.2026 __ As Ine dt mco o iu nmt isi pn tl rit aah tne iocN neo )t w Ric i ute h leo sSf ,t eh 2ce 0t 1A io 4G n aM 1 s. 0 a8 mo ef ndth ee dfC roo mm tp iman eie tos tA imc et, ,t2 h0 e1 M3 er mea bd erw si ath reR pu role vid2 e0 do wf itt hhe theC fo am cip lita yn ti oes ca( sM ta thn ea irg ve om tee snt onan ad _M In/ ds i. aK La tdrv .yRealty _INR31,25,00,000.00 _INR8,00,00,000.00 _100%cash theresolutionssetforthintheNoticeoftheAGMusingremoteelectronicvotingsystem(“remotee-voting”)providedbyMUFG IntimeIndiaPrivateLimited(FormerlyknownasLinkIntimeIndiaPrivateLimited).Additionally,theCompanyisprovidingthefacility ofvotingthroughe-votingsystemduringtheAnnualGeneralMeeting(“e-voting”).Detailedprocedureforremotee-voting/e- votingatAGMisprovidedintheNoticeoftheAnnualGeneralMeeting.Forfurtherdetailsinconnectionwithe-voting,members mayalsovisittheWebsitehttps://instavote.linkintime.co.in. TheBoardofDirectorsoftheCompanyhasappointedMr.B.Krishnamoorthy,CharteredAccountant,CoimbatoreasScrutinizer toscrutinizetheremotee-votingande-votingprocessinafairandtransparentmannerandforthepurposeofascertainingthe majority. NM oe tm icb ee .Mrs ea mre bere rsqu ae rest ae lsd oto rec qa ur ee sfu tell dy tr oea nd ott eh te hein fs ot lr lu oc wti io nn gs :printedforvotingthroughremotee–votingprocessonthe39AthGM D PLA ATE C: E1 :7 H-0 y8 e- d20 ra2 b6 DA BU STH BO aR nkIS IE nD diaOF LF imIC itE eR 1 DateofcompletionofdispatchofNotice/AnnualReport Friday,August14,2026 2 DateandtimeofCommencementofremotee-voting Monday,September7,2026at9.00AM(IST) 3 Dateandtimeofendofremotee-voting Wednesday,September9,2026at5.00PM(IST) (remotee-votingwillnotbeallowedbeyondthisdateandtime) 4 Cut-offdateofdeterminingthememberseligiblefore-voting Thursday,September3,2026 ThosememberswhoarepresentintheAGMthroughVC/OAVMfacilityandwhohadnotcasttheirvotesontheresolutions throughremotee-votingandareotherwisenotbarredfromdoingso,shallbeeligibletovotethroughe-votingsystemduringthe AGM.Thememberswhohavecasttheirvotesbyremotee-votingpriortotheAGMmayalsoattend/participateintheAGM throughVC/OVAMbutshallnotbeentitledtocasttheirvotesagain. ApersonwhosenameisrecordedintheRegisterofMembersorintheRegisterofBeneficialOwnersmaintainedbythe Depositoriesason03.09.2026(cut-offdate)onlyshallbeentitledtoavailthefacilityofremotee-votingorvotingattheAnnual GeneralMeeting.ThevotingrightsofMembersshallbeinproportiontothesharesheldbytheminthepaid-upequityshare capitaloftheCompanyasonthecut-offdate. Anyperson,whoacquiressharesoftheCompanyandbecomesamemberoftheCompanyafterthedispatchoftheAGMNotice electronicallybytheCompany,andholdssharesasonthecut-offdate,mayobtaintheloginIDandpasswordbyfollowingthe instructionsgiveninthe39thAGMNotice.IfmembershavealreadyregisteredwithMUFGIntimeIndiaPrivateLimitedfor remotee-votingthenhe/shecanusehis/herexistinguserIDandpasswordforcastingthevotes. IncasetheMember'semailIDisalreadyregisteredwiththeCompany/itsRegistrarandShareTransferAgent(“RTA”)/ Depositories,logindetailsfore-votingarebeingsentontheregisteredemailaddresstothoseMembers.Membersholding sharesinphysicalformorwhohavenotregisteredtheire-mailaddresswiththeCompany/Depositories,cancasttheirvote throughremotee-votingorthroughthee-votingsystemduringtheAGMbyfollowingtheproceduresetoutinthe39thAGM Notice. Memberswhowishtoregistertheiremailaddressmayfollowthebelowinstructions: a. MembersholdingsharesinDematformarerequestedtoregister/updatethedetailsintheirDemataccount,asperthe processadvisedbytheirconcernedDepositoryParticipant. b. Membersholdingsharesinphysicalformarerequestedtoregister/updatethedetailsbyfillingtheprescribedFormISR- 1andotherrelevantformswiththeCompany'sRegistrarandShareTransferAgent,MUFGIntimeIndiaPrivate Limited,bysendingemailtocoimbatore@linkintime.co.in.Membersmaydownloadtheprescribedforms [Showing first 8,000 characters — download PDF for full document]