Outcome of Board Meeting

14th July, 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 Subject: Outcome of Board Meeting held on 14th July, 2026 Dear Sir/Madam, Pursuant to Regulation 30 (read with Part A of Schedule III) and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. on Tuesday, 14th July, 2026, on recommendation of the Nomination and Remuneration Committee, has considered and approved thw followings appointments, inter alia: i. appointment of Mr. Nitin Atroley (DIN: 00748485) as an Additional Director in the category of Non - Executive Independent Director, for a period of 5 years w.e.f. July 15, 2026, subject to the approval of Members of the Company as required under Listing Regulations. ii. appointment of Mr. Alok Bansidhar Shriram (DIN: 00203808), who is Non- Executive Non-Independent Director of the Company, as Chairman of the Board for a period of one year w.e.f. July 15, 2026. The details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are attached herewith as “Annexure – I”. The meeting commenced at 2:00 PM and concluded at 3:32 PM. 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 Details as required under the Listing Regulations read with SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 Disclosure details in relation to appointments of Mr. Nitin Atroley and Mr. Alok Bansidhar Shriram: Sr. No. Particulars Description Description 1 Reason for Change viz. Appointment of Mr. Nitin Atroley Appointment of Mr. Alok appointment, re- (DIN: 00748485) aged 60 years as Bansidhar Shriram (DIN: appointment, resignation, an Additional Director in the 00203808) aged 65 years as removal, death or category of Non-Executive Non-Executive Chairman of otherwise Independent Director of the the Board. Company, subject to approval of Members to further strengthening the Board. 2 Date of appointment/ re- Appointment is for a term of 5 Appointment is for a term of 1 appointment /cessation (five) consecutive years effective (one) year effective from 15th (as applicable) & term of from 15th July, 2026 to 14th July, July, 2026. appointment/ re- 2031. appointment 3 Brief Profile Mr. Nitin Atroley is a senior Mr. Alok Bansidhar Shriram is business leader with over three the Managing Director & CEO decades of experience spanning of DCM Shriram International across corporate strategy, Limited. He has over 46 years organization building, governance, of experience in various Senior talent leadership and stakeholder Management positions. management. In his last role, he served as Chief Strategy, People Other Directorship Details: and Corporate Affairs Officer at 1. DCM Shriram International KPMG India and was a member of Limited the firm's leadership team, where 2. Synergy Environics Limited he was responsible for shaping 3. Shriram Midivisana long-term strategy, leadership Engineering Pvt. Ltd. development, culture, talent 4. National Skill Development management and external affairs. Corporation Other positions in body Throughout his career, Mr. Atroley corporates: has held several senior leadership roles across professional - Wanderlust Fintech LLP services and industry. In his career, his prior roles included He is closely associated with leading key growth and market- Industry and Trade Association facing initiatives at KPMG, as and was the past President of head of India Sales & Markets and PHD Chamber of Commerce the North India practice leader. and Industry (PHDCCI). He Earlier, he served in leadership continues to be associated positions with EY India, Arthur with PHDCCI and also is on the Andersen, BMR Advisors and Star Executive Committee of India, where he was responsible Federation of Indian for business development and Chambers of Commerce and growth, strategic partnerships in Industry (FICCI). He is a life India, regulatory and legal member of the Textile matters. Association of India. He is a member of the prestigious Mr. Atroley brings deep expertise Rotary Club of Delhi Premier in enterprise transformation, and a Paul Harris Fellow. He is governance, leadership also on the Board of Indian succession, regulatory strategy Social Responsibility Network and institution building. He is (ISRN) and the International widely recognized for helping Organisation of Employers organizations navigate growth, (IOE). He is the President & strengthen governance Chairman of Dr. Bansi Dhar frameworks, develop leadership Institute, Delhi, engaged in capability and build high- research, development and performing, purpose-driven testing. cultures. His experience spans multiple sectors and includes Other Full-time positions in advising boards, promoters and body corporates: None senior executives on strategic and organizational priorities. 4 Disclosure of None of the Directors of the None of the Directors of the relationships between Company are related to Mr. Nitin Company are related to Mr. directors (in case of Atroley. Alok Bansidhar Shriram. appointment of a director) 5 Information as required Mr. Nitin Atroley is not debarred Mr. Alok Bansidhar Shriram is under BSE circular from holding office of Director not debarred from holding Number pursuant to any SEBI Order or office of Director pursuant to LIST/COM/14/2018-19 Order of any such authority. any SEBI Order or Order of any and NSE circular no. such authority. NSE/CML/2018/24 dated June 20, 2018