AGM

The Board of Directors considered and recommend a final dividend of Re. 1.50/- per equity share of Rs. 2/- each (75%) for the financial year ended March 31, 2025, out of the profits of the Company, which shall be paid/despatched subject to the approval of the Members at the ensuing AGM. Please find enclosed corrigendum to the Board Meeting Outcome regarding Final Dividend. with respect to Final Dividend, erroneously it was mentioned as Rs.1.50/- per share instead of 150% per share in the Board meeting Outcome letter. Kindly take this on record and consider that a final dividend of Rs. 3.00/- per equity share of Rs. 2/- each (150%) for the financial year ended March 31, 2025, is hereby recommended, out of the profits of the Company, which shall be paid/despatched subject to the approval of the Members at the ensuing AGM. Please note that the outcome/filings filed yesterday, shall be read with this corrigendum. Please find enclosed the Dividend, Record date and Book Closure Intimation. (As Per BSE Announcement dated on 03.05.2025)

AGM

Board of Directors of the Company, at its meeting held on May 14, 2024 (Tuesday) inter alia, has considered and approved the following: The Board decided to recommend to the members a final dividend of Re. 1/- per equity share of Rs. 2/- each (50%) for the financial year ended 31st March 2024, which shall be paid/despatched within 30 days from the date of ensuing Annual General Meeting (AGM'), if approved by the Members at the AGM. The final dividend shall be paid to those members whose name(s) appear in the Register of Members of the Company as on June 21, 2024. In respect of shares held in electronic form, the dividend will be paid on the basis of beneficial ownership as per details furnished by the Depositories for this purpose. The Record date for the purposed of final dividend for the FY 23-24 is June 21, 2024 (As per BSE Announcement Dated on 14/05/2024)

The Board of Directors have approved a second Interim dividend of Re.1/- per equity share of Rs.2/- each (50%) for the FY 23-24

1. Submission of Standalone and Consolidated(Unaudited) Financial Results for the second quarter and half year ended Sep 30, 2023 along with the Limited Review Report 2. Declaration of Interim Dividend of Re.1/- equity share of Rs. 2/- each.

AGM

In terms of regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that at the meeting of the Board of Directors ('Board') of Archean Chemical Industries Limited (the 'Company') held today, i.e 26th May 2023, Recommended a final dividend of Rs 2.50 per equity share of Rs.2/- each (125%) for the financial year ended 31st March, 2023, subject to the approval of shareholders.