Ishan Dyes & Chemicals has notified the stock exchanges of an upcoming board meeting to review and approve its audited standalone financial results for the quarter and financial year ended March 31, 2026. The intimation, dated May 11, 2026, was filed pursuant to Regulation 29(1), Regulation 33, and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The following table summarises the key details of the scheduled board meeting:

The agenda for the board meeting includes the following items:

• Audited Standalone Financial Results of the Company for the Quarter and the Financial Year ended March 31, 2026
• Any other matter with the permission of the Chair

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares of the company by designated persons has been closed. The closure was effected vide a letter dated March 23, 2026, and will remain in force until 48 hours after the declaration of the audited standalone financial results for the quarter and financial year ended March 31, 2026.

The intimation was signed by Piyushbhai Natvarlal Patel, Managing Director (DIN: 00450807), on behalf of Ishan Dyes & Chemicals. The company is registered at 18, G.I.D.C. Estate, Phase-I, Vatva, Ahmedabad – 382 445, Gujarat, India.

Shrinal Piyushbhai Patel, in the capacity of promoter and representative of the promoter group of ishan dyes & chemicals Limited, has filed the annual disclosure as required under Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011. The disclosure was submitted on April 02, 2026, to both BSE Limited and the National Stock Exchange of India Limited, covering the financial year ended March 31, 2026.

Promoter Shareholding and Warrant Details

As per the declaration, the promoter group collectively held 1,09,61,702 equity shares and 34,20,892 convertible equity warrants of Ishan Dyes & Chemicals Limited as on March 31, 2026. The filing also confirms that neither the promoters nor any persons acting in concert made any encumbrance of equity shares, directly or indirectly, during the financial year ended March 31, 2026.

Promoter Group Members

The declaration was submitted on behalf of the following individuals, all categorised as promoters of the company:

Regulatory Compliance

The annual disclosure has been made in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011, as amended from time to time. The filing was addressed to the Department of Corporate Services at BSE Limited and to the National Stock Exchange of India Limited, and a copy was also forwarded to the Audit Committee of Ishan Dyes & Chemicals Limited at its registered office in GIDC Estate, Phase-1, Vatva, Ahmedabad – 382445.