Cessation

September 9, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd Pheroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra Mumbai-400001 (E) Mumbai- 400 051 Scrip Code: 544703 Symbol: DSFCL Subject: Intimation of Resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Madam / Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), this is to inform you that given the recent changes in the structure of the Board Mr. Venkata Rama Subbu Behara has tendered his resignation vide letter dated September 8, 2026, effective from the close of business hours on September 8, 2026, as Independent Director of the Company. Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015, read with SEBI Master Circular along with the copy of said letter, are annexed herewith as Annexure I & II respectively. You are requested to take the above information on record and oblige. Thanking you, Yours faithfully, For DCM Shriram Fine Chemicals Limited (Kokila Arora) Company Secretary & Compliance Officer M No. ACS 21670 Encl: A/a Annexure-I Sr. Particulars Details 1 Reason for Change viz. Resignation of Mr. Venkata Rama appointment, re-appointment, Subbu Behara (DIN: 00289721) as resignation, removal, death or Independent Director of the Company otherwise due to recent changes in the structure of Board. 2 Date of appointment/ re- September 8, 2026 appointment /cessation (as applicable) & term of appointment/ re-appointment 3 Brief Profile Not Applicable 4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Information as required under Not Applicable BSE circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 6 Letter of Resignation along with Resignation Letter attached as detailed reason for resignation Annexure - II 7 Names of listed entities in which Mr. Venkata Rama Subbu Behara (DIN: the resigning director holds 00289721) directorships, indicating the category of directorship and Directorship In Listed Companies: membership of board a. MTAR Technologies Limited committees, if any. b. Gabriel India Limited Committee Position: a. MTAR Technologies Limited • Audit Committee – Member • Stakeholders’ Relationship Committee - Chairman • Nomination and Remuneration Committee - Member • Risk Management Committee - Chairman b. Gabriel India Limited • Stakeholders’ Relationship Committee – Member • Nomination and Remuneration Committee - Member 8 The independent director shall, Mr. Venkata Rama Subbu Behara has along with the detailed reasons, confirmed that there are no other also provide confirmation that material reasons for his resignation there are no other material other than those mentioned in reasons other than those Annexure II. provided. Annexure-II 08 Sept 2026 Ms. Urvashi Tilak Dhar DCM Shriram Fine Chemicals. New Delhi 110001 Dear Urvashi, I refer to your letter of 02/12/2025 regarding my appointment to the Board of DCM Shriram Fine Chemicals Ltd. Given the recent changes in the structure of the Board, I wish to tender my resignation from the Board and its Committees with effect from today. Please could you advise the Company Secretary to make the necessary filings with the concerned authorities, and send my office the details. Best regards, Subbu. Mr. Venkata Rama Subbu Behara DIN: 00289721 Cc: Ms. Kokila Arora