BSECompany Update24 Aug 2026 · 24 Aug 2026, 01:50 pm

Pre Dispatch Advertisement 21st AGM Notice AGM Date-19/09/2026 Please read attachement for details

Shankar Lal Rampal Dye-Chem Ltd · 542232

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Shankar Lal Rampal Dye-Chem Ltd has published a newspaper advertisement for its 21st Annual General Meeting (AGM) to be held on September 19, 2026, through video conferencing. The advertisement includes details on remote e-voting and record date for dividend.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk3/10
Balance Sheet Risk5/10
Liquidity Impact8/10
Market Sentiment5/10

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Shankar Lal Rampal Dye-Chem Ltd - 542232 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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Date- 24/08/2026 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 Sub: Newspaper Advertisement – Public Notice for the 21st Annual General Meeting to be held on September 19, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and SEBI, please find enclosed copies of the Newspaper Advertisements published on 24th August, 2026 in the following newspapers:  Financial Express (English)  Business Remedy (Hindi) The advertisement pertains to the Public Notice of the 21st Annual General Meeting of the Company scheduled to be held on Saturday, September 19, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), together with details regarding remote e-voting and record date for dividend. The said Newspaper Advertisements are also available on the website of the Company at: www.srdyechem.com. You are requested to kindly take the same on record. Thanking you, For Shankar Lal Rampal Dye-Chem Limited Aditi Babel Company Secretary & Compliance Officer Encl: As above 1 | P a ge