Amendment to AOA/MOA

14th July, 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 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Alteration of the Articles of Association of the Company. Dear Madam / Sir, With reference to the captioned subject, we wish to inform you that the Members of the Company, have approved the Alteration of the Articles of Association of the Company at the 5th Annual General Meeting (“AGM”) in the Company held on Tuesday, 14th July, 2026 at 11:30 A.M. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) by Special Resolution. The brief details as required under Regulation 30 read with Part A of Schedule III of the SEBI Listing Regulations and the various SEBI Circulars issued from time to time, are enclosed herewith as Annexure I. The above information is also available on the website of the Company at https://dsfcl.com/. 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 Brief details of Alteration of the Articles of Association ("AOA") of the Company Existing Article 74 (ii) was substituted as New sub-clauses 74(iii) and 74(iv) were follows: inserted after Article 74(ii): A director may be appointed as managing 1. 74 (iii) - Subject to the provisions of Section director, chief executive officer, manager, 203 and provision of the Listing Regulations, company secretary or chief financial officer. the Board may appoint the managing director and / or chief executive officer as the chairperson of the Company. 2. 74(iv) - Subject to the provisions of Section 152 of the Act, the managing director appointed by the Board of Directors shall not be liable to retire by rotation.