Outcome of Board Meeting

Date-20/08/2026 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 20th August, 2026 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 Thursday, 20th 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. Evaluated and approved the strategic operational framework, integration roadmap, and long-term capacity utilization for the manufacturing facility acquired in March 2026. 2. Closure of Unused Dividend Bank Account (FY 2018-19). 3. Supersession to point 3 of outcome of board meeting dated 14/08/2026. The shareholders holding on 14/08/2026 (cut off date) will be eligible to receive such notice with help of RTA/Depositaries. The meeting was commenced at 11:30 A.M. as and concluded at 12:15 P.M. Kindly take the same on record. Yours Faithfully, For SHANKAR LAL RAMPAL DYE-CHEM LTD Aditi Babel Company Secretary & Compliance Officer 1 | P a ge