Ahmedabad, July 18, 2025:
Fairchem Organics Limited has officially notified the stock exchanges about the upcoming Board Meeting scheduled for Monday, August 11, 2025, which will be held through audio-visual (virtual) means.

In compliance with Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the agenda includes:

• Approval of the Unaudited Financial Results (under IND-AS) for the quarter ended June 30, 2025

• Discussion of any other business with the permission of the Chair

These Q1 FY26 results will be duly subjected to a Limited Review by the statutory auditors of the company before final approval.

Insider Trading Compliance: Trading Window Remains Closed

As per the company’s communication dated June 25, 2025, the trading window has been closed from July 1, 2025, to August 13, 2025 (both days inclusive). This restriction is in line with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and applies to all designated persons and their immediate relatives.

This measure ensures that no insider trading takes place ahead of the financial results disclosure and demonstrates Fairchem’s strong compliance culture.

Corporate Details at a Glance

• Company Name: Fairchem Organics Limited

• CIN: L24200GJ2019PLC129759

• NSE Symbol: FAIRCHEMOR

• BSE Scrip Code: 543252

• Official Website: www.fairchem.in

• Contact Email: cs@fairchem.in

• Registered Office: 253/P and 312, Village – Chekhala, Sanand–Kadi Highway, Taluka: Sanand, District: Ahmedabad – 382115, Gujarat, India

• Board Phone Lines: (02717) 687900, 687901, +91 90163 24095

• Compliance Officer: Mr. Rajen Jhaveri, Chief Financial Officer & Company Secretary (ACS - 6615)

The company has consistently maintained strong governance standards, and this timely intimation reinforces its proactive disclosure practices.

Stay tuned for the Q1 FY26 earnings results on August 11, 2025.

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