Sumitomo Chemical India Ltd. has approved the reappointment of Mr. N. Sivaraman and the appointment of Mr. Anand Mohan Tiwari as Independent Directors, alongside the appointment of Mr. Chetan Shah as Non-Executive Non-Independent Director, effective from September 1, 2026. These decisions were taken by the Board of Directors at its meeting held on May 26, 2026, and are subject to shareholder approval through resolutions in the ensuing Annual General Meeting.

The Board recommended the reappointment of Mr. N. Sivaraman for a second term of three consecutive years, effective from September 1, 2026, to August 31, 2029. His first term concludes on August 31, 2026. The Board also approved the appointment of Mr. Anand Mohan Tiwari as an Independent Director for two consecutive years, effective from August 31, 2026, to August 30, 2028.

Additionally, the Board approved the appointment of Mr. Chetan Shah as Non-Executive Non-Independent Director with effect from September 1, 2026. Mr. Shah, whose term as Managing Director ends on August 31, 2026, will be liable to retire by rotation. The company confirmed that all appointees satisfy the criteria of independence prescribed under the Companies Act, 2013, and SEBI LODR, and are not debarred from holding the office of Director.

Director Appointments

The composition of the Board continues to be in compliance with the requirements prescribed under the Companies Act, 2013, and SEBI LODR. The Board meeting commenced at 04:04 P.M. and concluded at 04:46 P.M.

Sumitomo Chemical India Limited has announced an earnings call with investors and analysts to discuss its financial performance for Q4 and the full year FY26. The call is scheduled for Thursday, 28th May, 2026, at 2:00 pm IST, as intimated to stock exchanges pursuant to Regulation 30(6) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Earnings Call Details

The conference call will focus on the company's financial results for the quarter and year ended 31st March, 2026. Participants can join via dial-in access numbers or through the Diamond Pass link provided in the earnings call invite, which is also hosted on the company's official website at www.sumichem.co.in .

The following access numbers have been made available for the call:

Senior Management Participation

The earnings call will feature participation from Sumitomo Chemical India's senior leadership team. The following executives are scheduled to be present:

• Mr. Chetan Shah – Managing Director
• Mr. Sushil Marfatia – Executive Director
• Dr. Suresh Ramachandran – Deputy Managing Director
• Mr. Kunal Mittal – Sr. VP, Planning & Co-ordination Office
• Mr. Anil Nawal – Chief Financial Officer
• Mrs. Deepika Trivedi – Company Secretary & Compliance Officer

RSVP and Coordination

The earnings call is being coordinated by Strategic Growth Advisors Pvt. Ltd. Interested participants may RSVP through Jigar Kavaiya or Parin Narichania, reachable at +91 99206 02034 and +91 99300 25733, respectively. The formal intimation was signed by Deepika Trivedi, Company Secretary, on 14th May, 2026.