BSECompany Update4h ago · 20 Aug 2026, 12:44 pm

Cut off date for sending Notice-14/08/2026 Record date for evoting/dividend eligiblity-12/09/2026(unchanged) Read with outcome dated 14/08/2026. Please read attached PDF.

Shankar Lal Rampal Dye-Chem Ltd · 542232

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Shankar Lal Rampal Dye-Chem Ltd has issued a corrigendum to correct a typographical error in the Outcome of the Board Meeting filed on August 14, 2026, regarding the cut-off date for sending notice and record date for e-voting and dividend eligibility.

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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Update On Cut Off Date With Reference To Sending Of Notice

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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, Bandra Mumbai – 400001 (E), Mumbai - 400 051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Dear Sir/Madam, Sub: Corrigendum to the Outcome of the Board Meeting filed on August 14, 2026. This is in reference to the Outcome of the Board Meeting filed with the exchange(s) on August 14, 2026. We would like to issue a corrigendum regarding a typographical error in Point No. 3 of the said outcome. In supersession to Point 3 of the previously filed document, please note the corrected details below: Correction in Point No. 3: The shareholders holding shares as on August 14, 2026 (cut-off date) will be eligible to receive such notice with the help of the RTA/Depositories. Clarification: In the earlier submission, the eligibility date to receive the notice was inadvertently mentioned as September 12, 2026. Please note that September 12, 2026, is the record date specifically for the purpose of e-voting and dividend eligibility, and should not be construed as the cut-off date for dispatching the notice. All other terms, information, and details mentioned in the original Outcome of the Board Meeting dated August 14, 2026, remain unchanged. We deeply regret any inconvenience caused and request you to kindly take this corrigendum on record and disseminate the same for the information of the investors. Thanking you, 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