Sharda Cropchem: Board Meeting Outcome for Outcome Of Board Meeting Held On 29Th January 2026

The Board of Directors considered approved and took on record the Unaudited Financial Results (Standalone & Consolidated) for the quarter & nine months ended 31st December 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. The copy of the Unaudited Financial Results (Standalone & Consolidated) of the Company together with Limited Review Report (unmodified opinion) from the Auditors for the quarter & nine months ended 31st December 2025 is enclosed herewith. The Board of Directors considered and declared Interim Dividend at the rate of Rs. 6.00 per equity share of face value of Rs. 10.00 each for the Financial Year 2025-26. The record date for the purpose of Interim Dividend will be Friday 6th February 2026. The Interim Dividend shall be paid or dispatched on or before Saturday 28th February 2026.