Sudarshan Chemical Indus. Ltd. — Proxy Solicitation & Information Statement 2025

Feb 11, 2025

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11[th] February, 2025

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code – 506655 Scrip Code NCDs - 974058

National Stock Exchange of India Limited Exchange Plaza, C-1, Block G, Bandra Kurla Complex, Bandra (East), Mumbai – 400 051 Scrip Symbol - SUDARSCHEM

Dear Sir / Madam,

Sub : Publication of Notice of Extraordinary General Meeting

Pursuant to Regulation 30 read with Schedule III and Regulation 47 and Regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we enclose copies of the newspaper advertisement published in Financial Express (All Editions) and Loksatta (Pune) on 11[th] February, 2025 regarding completion of dispatch of Notice convening Extraordinary General Meeting and related information.

Kindly take the same on record.

Thanking You, Yours Faithfully, For SUDARSHAN CHEMICAL INDUSTRIES LIMITED Mandar Digitally signed by Mandar Meenanath Meenanath Velankar Date: 2025.02.11 12:25:44 Velankar +05'30'

MANDAR VELANKAR GENERAL COUNSEL AND COMPANY SECRETARY

Sudarshan Chemical Industries Limited 7[th] Floor, Eleven West Panchshil, Survey No. 25, Near PAN Card Club Road, Baner, Pune – 411 069,

Registered Office:

Maharashtra, India

Tel. No.: +91 20 682 81 200 Email: contact@sudarshan.com www.sudarshan.com

Corporate Identity No.: L24119PN1951PLC008409