The Board of Directors of the company at their Meeting held on Thursday, 13th November, 2025 at 01:00 P.M. at the Registered Office of the company situated at Plot No. A/2/12, Road No. I, Udhana Udyog Nagar Sangh, Udhna Surat 394210 Gujarat, have discussed and approved the following major businesses: 1. Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on September 30, 2025. Limited Review Report and Financial Results are enclosed herewith. The Meeting of Board of Directors concluded at 05:00 P.M.

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Bhatia Colour Chem Ltd.

05 Nov 2025

364.00

3.29%

Board Meeting

Bhatia Colour Chem Ltd - 543497 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Bhatia Colour Chem Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2025 ,inter alia, to consider and approve the Standalone Unaudited Financial Results along with Limited Review Report thereon for the half year ended on 30th September, 2025. Further, it is stated that pursuant to the code of internal procedures and conduct for regulating, monitoring and reporting of trading by insiders in respect of securities of the company and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, the trading window for dealing in the equity shares of the company is already closed for the directors, officers, designated employees, immediate relatives of respective persons covered under the said policy of the company from 01st October, 2025 to till 48 hours after the declaration of unaudited financial results of the Company for the half year ended on 30th September, 2025.

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Bhatia Colour Chem Ltd.

28 Oct 2025, 04:47PM

364.00

3.29%

Company Update

Bhatia Colour Chem Ltd - 543497 - List Of Key Managerial Personnel (Kmps) To Determine Materiality …

BSE India

Due to resignation of Mrs. Vishwa Ronak Patel as Company Secretary and Compliance Officer, the Structure of Key Managerial Personnel (KMPs) of the company has been changed. Please find herewith attached List of KMPs to determine materiality of an event or information and to make disclosures to the Stock Exchanges.

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Bhatia Colour Chem Ltd.

28 Oct 2025, 04:38PM

364.00

3.29%

Company Update

Bhatia Colour Chem Ltd - 543497 - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / …

BSE India

Intimation regarding resignation of Mrs. Vishwa Ronak Patel from the post of Company Secretary and Compliance Officer of the Company.

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Bhatia Colour Chem Ltd.

28 Oct 2025

364.00

3.29%

Corp. Note

Bhatia Colour Chem Ltd - 543497 - Board Meeting Outcome for Held On Tuesday, 28Th October, …

BSE India

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company, in their meeting held on Tuesday, 28th October, 2025 at 03:45 p.m. at its Registered Office situated at Plot No. A/2/12, Road No. 1, Udhana Udyog Nagar Sangh, Udhna, Surat 394210, inter alia other business, considered and approved the resignation of Mrs. Vishwa Ronak Patel as a Company Secretary and Compliance Officer of the Company with effect from 31st October, 2025.

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Bhatia Colour Chem Ltd.

09 Oct 2025

364.00

3.29%

Company Update

Bhatia Colour Chem Ltd - 543497 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, …

BSE India

Certificate under Reg. 74(5) of SEBI (DP) Regulations,2018 for the quarter ended September 30, 2025.

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Bhatia Colour Chem Ltd.

27 Sep 2025

364.00

3.29%

SAST

Bhatia Colour Chem Ltd - 543497 - Closure of Trading Window

BSE India

Intimation of Closure of Trading Window in Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015.

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Bhatia Colour Chem Ltd.

27 Aug 2025

364.00

3.29%

Company Update

Bhatia Colour Chem Ltd - 543497 - Appointment Of Secretarial Auditor For The Term Of 5 …

BSE India

At 04th AGM, Members of the company has appointed Mr. Ranjit Binod Kejriwal, Company Secretary in Practice, Surat as Secretarial Auditor of the Company for the term of 5 consecutive years commencing from FY 2025-26 to FY 2029-30.

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Bhatia Colour Chem Ltd.

27 Aug 2025

364.00

3.29%

AGM

Bhatia Colour Chem Ltd - 543497 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

BSE India

Voting Results of 04th Annual General Meeting of the Company held on 26th August, 2025.

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