Resignation

September 17, 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 (“ LODR Regulations”), 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 Mr. Vijay Anand has tendered his resignation as Independent Director of the Company vide letter dated September 17, 2026, effective from the close of business hours on September 17, 2026. The reason of resignation, as mentioned in his letter is ‘due to pressing commitments and an increase in professional obligations leaving me with less time to fulfil my duties on the Board effectively’. Details required under Regulation 30 of the LODR Regulations 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. Vijay Anand (DIN: appointment, re-appointment, 06431219) as Independent Director of resignation, removal, death or the Company due to his pressing otherwise commitments and an increase in professional obligations leaving him with less time to fulfil his duties on the Board effectively 2 Date of appointment/ re- September 17, 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. Vijay Anand (DIN: 06431219) the resigning director holds directorships, indicating the Directorship In Listed Companies: category of directorship and a. Pondy Oxides and Chemicals membership of board Limited committees, if any. b. Sasmos HET Technologies Limited Committee Position: a. Pondy Oxides and Chemicals Limited • Audit Committee – Chairman • Stakeholders’ Relationship Committee - Chairman • Nomination and Remuneration Committee - Chairman • Risk Management Committee – Chairman • Corporate Social Responsibility Committee- Chairman b. Sasmos HET Technologies Limited • Audit Committee – Chairman • Nomination and Remuneration Committee - Chairman 8 The independent director shall, Mr. Vijay Anand has confirmed in his along with the detailed reasons, resignation letter that there are no also provide confirmation that other material reasons for his there are no other material resignation other than those stated reasons other than those therein. provided. From Vijay Anand Flat No.303,Salarpuria Paradise 31,Aga Abba s Ali Road Bangalore -560042 Vijayanand188@gmail.com September 17,2026 The Board of Directors DCM Shriram Fine Chemical Ltd 6™ Floor,Kanchanjenga Building Barakhamba Road New Delhi-110001 Sub:Resignation from the Position of Independent Director Dear Members of the Board, | am formally tendering my resignation from the position of Independent Direcor of DCM Shriram Fine Chemicals Ltd effective from the close of business on September17,2026 due to pressing commitments and an increase in professional obligations leaving me with less time to fulfill my duties on the Board effectively. | In accordance with the provisions of the Companies Act and SEBI regulations,i hereby confirm that there are no material reasons for my resignation other than stated above. It has been a privilege to serve on the Board of DCM Shriram Fine Chemicals and | thank all the Board members for their support during my tenure.Copies of necessary filings in this connection may please be sen DIN NO-06431219