Sharda Cropchem Ltd

The Unaudited Financial Results (Standalone & Consolidated) for the quarter and nine months ended 31st December 2025 have been approved and taken on record by the Board of Directors in their meeting held on 29th January 2026 and the Company has fixed the record date as Friday 06th February 2026 for the purpose of ascertaining the eligibility of the shareholders for payment of Interim Dividend for the Financial Year 2025-26.The same was published in the following newspapers on 30th January 2026:1. The Economic Times Mumbai Edition in English Newspaper.2. Maharashtra Times Mumbai Edition in Marathi Newspaper.Please find enclosed the newspaper advertisement for your record.