Pursuant to Regulation 30 of the SEBI Listing Regulations, please find attached copy of letter sent to shareholders holding shares in Physical form to furnish KYC details.

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Sunshield Chemicals Ltd.

16 Jun 2025

903.65

1.17%

AGM

Sunshield Chemicals Ltd - 530845 - Annual General Meeting On 14 July 2025

BSE India

38th Annual General Meeting will be held on 14th July 2025. Annual Report and Notice will be shared in due course.

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Sunshield Chemicals Ltd.

27 May 2025

903.65

1.17%

Corp. Action

Sunshield Chemicals Ltd - 530845 - Corporate Action - Record - 03.06.2025

BSE India

We wish to inform you that pursuant to regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Board has fixed Tuesday, 3rd June 2025 as Record Date for the purpose of determining eligibility for payment of Final Dividend for FY 2024-25.

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Sunshield Chemicals Ltd.

06 May 2025

903.65

1.17%

Company Update

Sunshield Chemicals Ltd - 530845 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Please find attached copy of newspaper advertisement (Result Publication).

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Sunshield Chemicals Ltd.

06 May 2025

903.65

1.17%

Company Update

Sunshield Chemicals Ltd - 530845 - Appointment Of Secretarial Auditor

BSE India

The Board have appointed M/s. Naithani & Shetty Associates as Secretarial Auditors for a term of 5 consecutive years commencing from Financial Year 2025-26 upto Financial Year 2029-30. The said appointment is subject to approval of the Shareholders at the ensuing Annual General Meeting of the Company.

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