Sunshield Chemicals has informed that, pursuant to Regulation 29 of SEBI (LODR) Regulations, 2015, that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, 13th May 2026 to consider the following: To consider and approve the audited financial results and financial statements of the company for the quarter and financial year ended 31st March 2026; To consider and recommend final dividend, if any, for the financial year ended 31st March 2026. Further in continuation of its intimation on closure of trading window on 23rd March 2026 and pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company shall remain closed for all designated persons and their immediate relatives till 15th May 2026. The information contained in this notice is also available on the company’s website www.sunshieldchemicals.com.

The above information is a part of company’s filings submitted to BSE.