Outcome of Board Meeting

September 03, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd Exchange Pheroze Jeejeebhoy Towers, Plaza, 5th Floor, Plot No. C -1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E) Mumbai -400001 Mumbai - 400 051 Scrip Code: 544703 Symbol: DSFCL SUB: Outcome of Board Meeting held on September 03, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, ( ‘LODR Regulations ’), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. Thursday, September 03, 2026, has approved th e inducti on of Mr. Anil Kumar Khaitan , (DIN: 00759951) as an Additional Director in the category of Non - Executive as Independent Director, for a period of 5 years w.e.f. September 04, 2026, on the recommendation of Nomination and Remuneration Committee, the induction is subject to the approval of Members of the Company. Details under Regulation 30 of the LODR Regulations read along with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated July 11, 2023, as updated , are enclosed as Appendix. The meeting commenced at 12:30 P.M. and concluded at 2:30 P.M. Thanking you, Yours faithfully, For DCM Shriram Fine Chemicals Limited (Kokila Arora) Company Secretary & Compliance Officer ACS 21670 Encl: As above Appendix Details under Regulation 30 of the SEBI ( LODR ) Regulations, 2015 read along with SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated July 11, 2023, last updated on January 30, 2026 Sr. Particulars Description 1 Reason for Change viz. Appointment of Mr. Anil Kumar Khaitan (DIN: appointment, reappointment, 00759951) aged 70 years as an Additional resignation, removal, death or Director in the category of Non -Executive otherwise Independent Director of the Company, subject to approval of Members . 2. Date of appointment / Appointment is for a term of 5 (five) reappointment /cessation (as consecutive years effective from September applicable) & term of 04, 2026 to September 03, 2031. appointment/ reappointment 3. Brief Profile Mr. Anil Kumar Khaitan, Chairman of SNK Corp., attended Vincent High School, Mussoorie and thereafter completed his B. Com Degree and joined family business in 1976. He qualified his MBA from IMI, Geneva in the year 1981. Mr. Khaitan has diversified business experience of 48 years relating to Jute Industry, Paper Industry, Pharmaceutical Industry, Copper & Steel Industry, apart from our International Operations. Mr. Khaitan over the years has gained expertise in strategic business planning, financial management and effective development of Human Resource. Mr. Khaitan is past President of PHD CCI and was acting as member of Executive Committee, FICCI, member of Managing Committee, ASSOCHAM, Member of ICSI – ASB (Institute of Company Secretaries of India -Auditing Standards Board, Chairman of Governing Board, ICSI Registered Valuers Organization (RVO) and Chairman of Grievance Redressal Committee of ICSI RVO. 4. Disclosure of relationships None of the Directors of the Company are between directors (in case of related to Mr. Anil Kumar Khaitan. appointment of a director) 5. Information as required under Mr. Anil Kumar Khaitan is not debarred from BSE circular Number holding office of Director pursuant to any LIST/COM/14/2018 -19 and NSE SEBI Order or Order of any such authority. circular no. NSE/CML/2018/24 dated June 20, 2018