The Board approved appointments/re-appointments of Directors.

Date: August 25, 2026 The General Manager DCS - CRD BSE LIMITED Phiroze Jeejeebhoy Towers Dalal Street, Mumbai- 400001 Scrip code: 524336 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we have to inform you that the Board of Directors have at their Meeting held today i.e. Tuesday, August 25, 2026 considered and approved the following: 1. Re-appointment of Shri Bankesh Chandra Agrawal as Chairman & Managing Director of the Company for a period of three years with effect from November 11, 2026 and payment of remuneration to him, subject to approval of the shareholders of the Company. 2. Re-appointment of Shri Sarthak Agarwal as Whole Time Director of the Company for a period of three years with effect from November 11, 2026 and payment of remuneration to him, subject to approval of the shareholders of the Company. 3. Re-appointment of Shri Nihit Agrawal as Whole Time Director of the Company for a period of three years with effect from November 11, 2026 and payment of remuneration to him, subject to approval of the shareholders of the Company. 4. Re-appointment of Mr. Shri Ram Gupta as Independent Director of the Company for a second term of five years with effect from September 29, 2026, subject to approval of the shareholders of the Company. 5. Appointment of Shri Amrut Urkude (DIN: 11902244) as an Additional Independent Director of the Company for a period of five years with effect from August 25, 2026, subject to the approval of shareholders of the Company. The information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed. The Board meeting commenced on 12.15 p.m. and concluded at 6.00 p.m. Kindly take due note of the same. Thanking you. Yours faithfully, For SHREE HARI CHEMICALS EXPORT LIMITED BANKESH CHANDRA AGARWAL Chairman & Managing Director DIN: 00121080 DETAILS PURSUANT TO REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI CIRCULAR No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 Sr. Particulars Shri Bankesh Shri Sarthak Shri Nihit Mr. Shri Ram Shri Amrut No. Chandra Agrawal Agarwal Agarwal Gupta Urkude i. Reason for Re-appointment Re-appointment Re-appointment Re-appointment Appointment change ii. Date of Re- November 11, November 11, November 11, September 29, August 25, appointment 2026 2026 2026 2026 2026 iii. Term of Re- Re-appointed as Re-appointed as Re-appointed as Re-appointed as Appointed as appointment Chairman & Whole Time Whole Time Independent an Additional Managing Director for a Director for a Director for a Independent Director for a period of three period of three second term of Director for a period of three years with effect years with effect five years with period of five years with effect from November from November effect from years with from November 11, 2026, subject 11, 2026, subject September 29, effect from 11, 2026, subject to to approval of the to approval of the 2026, subject to August 25, approval of the Members. Members. approval of the 2026, subject to Members. Members. approval of the Members. iv. Brief Profile Shri Bankesh Shri Sarthak Shri Nihit Mr. Shri Ram Shri Amrut Chandra Agrawal, Agarwal, 34, is Agarwal, 32, is a Gupta, 70, is a Urkude, 54, is 74, is a Bachelor of Bachelor of B. Tech from Chartered Doctorate in Commerce and a Commerce and a UDCT, Mumbai. Accountant by Management qualified Cost and holder of M.B.A He has over 10 profession and Studies - IT & Management degree. He has years of has a rich and Human Accountant. He over 13 years of experience in the varied experience Resources, has over 49 years experience in the Textile and over 44 years in Honorary of experience in Textile & Chemical Finance, Banking, Doctorate - Yarn & Chemical Chemical Industry. Procurement, Business Industry. He is Business. Direct and Leadership responsible for indirect Taxation. and MBA - day to day over Human all affairs of the Resources. He Company. has Over 30 years of experience in the corporate governance, technology oversight and organizational leadership in large manufacturing environments. v. Disclosure There is no There is no There is no Mr. Shri Ram Shri Amrut of relationship relationship relationship Gupta is not Urkude is not relationships between Directors between Directors between Directors related to related to between interse and the interse and the interse and the Promoters and Promoters and directors KMPs except Shri KMPs except Shri KMPs except Shri other directors of other directors Bankesh Chandra Sarthak Agarwal, Nihit Agarwal, the Company. of the Agrawal, Whole Time Whole Time Company. Chairman & Director, Shri Director, Shri Managing Bankesh Chandra Bankesh Chandra Director, Shri Agrawal, Agrawal, Sarthak Agarwal, Chairman & Chairman & Whole Time Managing Managing Director, Shri Director, Shri Director, Shri Nihit Agarwal, Nihit Agarwal, Sarthak Agarwal, Whole Time Whole Time Whole Time Director and Shri Director and Shri Director and Shri Vikas Agarwal, Vikas Agarwal, Vikas Agarwal, Non-executive Non-executive Non-executive Director are Director are Director are related. related. related. Affirmation Shri Bankesh Chandra Agrawal, Shri Sarthak Agarwal, Shri Nihit Agarwal, Mr. Shri Ram Gupta and Shri Amrut Urkude have not been debarred from holding the office of Director by virtue of any SEBI order or any other such authority as required under BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018. FOR SHREE HARI CHEMICALS EXPORT LIMITED BANKESH CHANDRA AGARWAL Chairman & Managing Director DIN: 00121080