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Shankar Lal Rampal Dye-Chem Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Dated 27Th March 2025; In Compliance Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.

06:21 PM, 27th Mar 2025

The Board of Directors have inter alia considered noted approved and accepted the following matters namely:-1. Renewal of Working Capital Facility to 200 million along with derivative facility from ICICI Bank; Overall facility is renewed to INR 225 Million (including 25 Million Derivative Facility).2. Noting of Committees Minutes and Decisions.The meeting was commenced at 05:50 PM. as and concluded at 06:10 PM.

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