Sunshield Chemicals Ltd — Dividend/Bonus, 27-05-2025: Corp. Action

1501-A, Universal Majestic, P.L.Lokhande

Marg, Opp.RBK International School,

Chembur West, Mumbai 400043

+91-22-25550126 info@sunshieldchemicals.com L99999MH1986PLC041612

27th May 2025

The Manager

BSE Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai- 400001

Dear Sirs,

Re : Scrip Code No.530845

Sub: Record Date for the Final Dividend

Further to our letter dated 5th May 2025, we wish to inform you that, pursuant to Regulation 42 of

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors has

fixed Tuesday, 3rd June 2025 as the Record Date to determine eligibility for payment of final dividend

for the financial year 2024-25.

We request you to take the above on record.

Thanking you,

Yours faithfully,

For SUNSHIELD CHEMICALS LIMITED

Amit Kumashi

Company Secretary

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