Shareholders meeting

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, Bandra Mumbai – 400001 (E), Mumbai - 400 051 Scrip ID – SRD Code-542232 Symbol- SRD ISIN-INE01NE01012 ISIN-INE01NE01012 Dear Sir/Madam, Sub: Submission of Annual Report along with AGM Notice for FY 2025-26 as per Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirement) Regulations, 2015. This is in continuation of our communication of Board Meeting Outcome dated 14/08/2026 and in pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find attached herewith the Annual Report of Shankar Lal Rampal Dye-Chem Limited for the Financial Year ended March 31, 2026, together with the Notice convening the 21st Annual General Meeting (“AGM”) of the Company scheduled to be held on Saturday, September 19, 2026 at 03:30 P.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”), in accordance with applicable MCA Circulars and SEBI Circulars. In compliance with Regulation 46 of SEBI Listing Regulations, the Annual Report and Notice of AGM are also made available on the website of the Company at www.srdyechem.com , and on the websites of the stock exchanges, i.e., www.bseindia.com and www.nseindia.com . Further, the Company has started the dispatch of the Annual Report for FY 2025-26 along with the Notice of AGM to all members whose email addresses are registered with the Company/Depositories/RTA, on cutoff date. For members who have not registered their email addresses, a physical letter containing the exact web- link of the Company’s website where the Annual Report and Notice are hosted has been dispatched to their registered addresses. This is for your kind information and records. FOR AND ON BEHALF OF BOARD OF DIRECTORS OF SHANKAR LAL RAMPAL DYE-CHEM LTD. ADITI BABEL Company Secretary & Compliance Officer ANNUAL REPORT 2025-26 egaP SHANKAR LAL RAMPAL DYE-CHEM LIMITED ANNUAL REPORT 2025-26 CONTENT 1 Corporate 2 Our Company at 3 Chairman’s Profile a glance Message 6 Financial 7 Key 9 Management Highlights Performance Discussion and Indicator Analysis 21 Board of 34 Annexure to the 40 Corporate Director’s Director’s Governance Report Report Report 64 CSR Report 70 AOC-2 72 Independent Statutory Auditor’s Report 87 Balance Sheet 88 Statement of 89 Cash Flow Profit and Loss Statement 90 Changes in 91 Notes to 126 AGM Notice Equity Financial Statement Statements *Forward looking statements In this annual report, we have shared information and made forward looking statements to enable investors to know our modus operandi, business logic and direction and thereby comprehend our prospects. Such statements that we make are based on our assumptions. We have tried wherever possible to identify such statements by using words such as ‘anticipate’, ‘believe’, ‘estimate’, ‘intend’, ‘plan’, ‘project’ or words of similar substance in connection with any discussion of future performance. We cannot guarantee that these forward looking statements will be realised although we believe we have been prudent in our assumptions. The actual results may be affected because of uncertainties, risks and even inaccurate assumptions. If uncertainties or known or unknown risks materialise or if underlying assumptions prove inaccurate, actual results may vary materially from those anticipated, believed, estimated, intended, planned or projected. We undertake no obligation to publicly update any forward looking statements, whether as a result of new information, future events or otherwise. The Members may send in their comments or suggestions for improvement of the annual report by e-mail to cs@srdyechem.com ANNUAL REPORT 2025-26 egaP CORPORATE PROFILE Board of Directors and Key Managerial Personnel Mr.Rampal Inani-Chairman and Managing Director Mr. Jagdish Chandra Inani- Whole Time Director Mr. Dinesh Chandra Inani- Whole time Director Mr.Vinod Kumar Inani- Whole Time Director Mr. Susheel Kumar Inani-Whole Time Director cum CFO Mr. Anil Kumar Kabra- Independent Director and Chairman (Audit Committee & CSR Committee) Mrs. Apoorva Maheshwari-Independent Women Director Mr. Harsh Kabra- Independent Director and Chairman (Stakeholder’s Relationship Committee & Nomination and Remuneration Committee) Ms. Rekha Rani Naraniwal- Independent Women Director Mr. Sumit Jain- Independent Director Ms. Aditi Babel- Company Secretary and Compliance Officer (*Rest details with respect to Membership of committee is detailed in Corporate Governance Section of this report) Auditors Statutory Auditor Secretarial Auditor Internal Auditor Laxman Kumar & CS Sanjana Jain Praveen K. Agarwal & Co. Associates Practising Company Secretary Chartered Accountants Chartered Accountants A-1273 Bapu Nagar, Gautam Dham A-409, V. S. Pathik Nagar, Bhilwara- 7, Ground Floor, Jethliya Chamber, Road, Bhilwara-311001, Raj. 311001, Raj. Pur Road, Bhilwara-311001, Raj. Bankers ICICI Bank Limited Share Transfer Agent Cameo Corporate Services Limited “Subramanian Building”, 1, Club House Road, Chennai- 600002, India Email at- investor@cameoindia.com ANNUAL REPORT 2025-26 egaP Our Company at a glance CIN L24114RJ2005PLC021340 Company Name SHANKAR LAL RAMPAL DYE-CHEM LIMITED ROC Code RoC-Jaipur Registration Number 021340 Company Category Company limited by Shares Company Sub-Category Non-govt company Class of Company Public Authorized Capital(Rs.) 640000000 Paid up Capital(Rs) 639667800 Date of Incorporation 19/09/2005 Registered Address S.G. 2730 Suwana Bhilwara RJ 311011 IN Email Id info@srdyechem.com Whether Listed or not Listed Suspended at stock exchange - Date of last AGM 27/09/2025 Date of Balance Sheet last adopted 31/03/2025 GSTIN(Registered Office and Mumbai Office) 08AAKCS4423Q1ZQ 27AAKCS4423Q1ZQ ANNUAL REPORT 2025-26 egaP Chairman’s Message Dear Stakeholders, average of 3.5% across 2024-25, largely It is with great pride that I present the on account of the Middle East conflict's 21st Annual Report of Shankar Lal impact on energy prices and financial Rampal Dye Chem Limited for the conditions, partially offset by continued financial year 2025-26. Every year momentum in AI-linked technology tests an organisation in different ways, investment worldwide. and this one asked us to move quickly, think differently, and execute without India has held up considerably better compromise. I am glad to say your than most. The World Bank has kept its Company met that test, and the results FY 2026-27 growth forecast for India at we present this year are a reflection of 6.6%, noting that growth here remains the confidence you have continued to well above the global average even as it place in us. flags softer domestic consumption and volatile energy prices as risks to watch. Performance Overview Much of this resilience traces back to GST reforms that simplified tax slabs FY 2025-26 was a defining year for the and eased compliance, giving Company. Revenue from operations consumption a meaningful lift, alongside rose to ₹464.80 Crores, up from firm rural incomes and exports that have ₹401.78 Crores in the prior year. Profit held their ground. The IMF has taken a after Tax came in at ₹1,349.08 Lacs similarly constructive view, revising its increase over ₹1,139.24 Lacs in FY own India forecast upward on the 2024-25 — while earnings per share strength of domestic momentum, climbed to ₹2.11, a direct outcome of carryover from a strong FY 2025-26, tighter cost discipline and stronger and improving trade sentiment. operating leverage. It is against this backdrop — a world This performance came despite a economy adjusting to energy shocks demanding external environment. and shifting trade alignments, set Chemical markets stayed volatile against an India that continues to through much of the year, raw material outpace it — that we have chosen this costs fluctuated, and global supply momen [Showing first 8,000 characters — download PDF for full document]