Copy of Newspaper Publication

REGISTERED & CORPORATE OFFICE: \ D C M S H RI RA M 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi -110001, India ' FINE CHEMICALS LTD. Tel.: +91-11-43207700, Website: http://www.dsfcl.com, E-mail: chemicals@dsfcl.com Quality< Integrity« Pioneering Spirit CIN: U24296DL2021PLC387429, GSTIN: 07AAICD7874Q120 June 22, 2026 To, To, , BSE Ltd. National Stock Exchange of India Ltd. The Corporate Relationship Exchange Plaza, 5th Floor, Plot No. Department C-1, G Block, Bandra Kurla Complex, Pheroze Jeejeebhoy Towers, Bandra (E) Mumbai- 400 051 Dalal Street, Mumbai-400001 Scrip Code: 544703 Symbol: DSFCL SUB: Newspaper advertisement regarding completion of despatch of Notice of 5t Annual General Meetinogf the Members of the Company Dear Sir/Madam, We enclose herewith, copies of the Newspaper Advertisements published in ‘Financial Express' (English) and the 'Jansatta’ (Hindi) on 215t June, 2026 regarding despatch of Notice of the 51" AGM (along with the Annual Report) scheduled to be held on Tuesday, 14" July 2026 at 11.30 AM (IST) along with the e-voting information. Kindly take the above information on record and oblige. The same is available on the Company’s website www .dsfcl.com. Thanking you, Yours faithfully, (Akshay Dhar) Managing Director & CEO DIN: 01078392 Encl: As above Factories: DAURALA ORGANICS, DAURALA CHEMICALS, Sardhana Road, Daurala, Meerut, UP - 250221 DO: Tel.: +91-1237-230086, E-mail: dauralaorganics_drla@dsfcl.com | DC: Tel.: +91-1237-230173, E-mail: dauralachemicals_drla@dsfcl.com GSTIN: 09AAICD7874Q1ZK WWW.FINANCIALEXPRESS.COM SUNDAY, JUNE 21, 2026 FE SUNDAY 13 DCM SHRIRAM FINE CHEMICALS LIMITED CIN: U24296DL2021PLC387429 Regd. Off: 6" Floor, Kanchenjunga Building, 18 Barakhamba Road, New Delhi -110001 Tel.: 011- 43207700 | Email ID: compliance@dsfcl.com | Website: https:/dsfcl.com/ NOTICE FOR THE ATTENTION OF SHAREHOLDERS OF THE COMPANY Notice is hereby given that the 5" Annual General Meeting (AGM') of the Company is scheduled to be held on Tuesday, the 14" July, 2026 at 11.30 AM, through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM") in line with various circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (SEBI), the latest being Circular No. 03/2025 dated 22™ September, 2025, to transact the ordinary and special business contained in the Notice convening the meeting through e-voting. Members will be able to attend the e-AGM through VC/ OAVM at https:/emeetings kfintech.com/. Members participating through VC/OAVM facility shall be reckoned for the purpose of quorum u/s 103 of the Companies Act, 2013. In compliance with the relevant circulars, the electronic copies of the Notice of the AGM and the standalone and consolidated financial statements for the financial year 2025-26, along with Board's Report, Auditors' Report and other documents required, have been sent to all Members of the Company on 20" June, 2026, whose email address are registered with the Company/ Depository Participant(s) as on 12" June, 2026. In accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), a letter containing the web-link for accessing the Annual Report has also been dispatched to those Members whose email IDs are not registered with the Company/Depositories. The aforesaid documents are also available on the Company's website at https://dsfcl.com/ and on the website of the Stock Exchanges i.e., BSE Ltd. at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com and also on the website of Company's Registrars and Transfer Agents, KFin Technologies Limited ('KFIN') at https://evoting.kfintech.com/public/Downloads.aspx. Any Member desirous of receiving a physical copy of the Annual Report and e-AGM Notice may write a request letter to the Company / or write an e-mail at compliance@dsfcl.com mentioning Folio Number /DP ID and Client ID. A Member holding shares as on Cut-off Date, i.e. 01st July, 2026 may cast their votes electronically on the businesses, as set out in the Notice of the AGM, through e-voting facility (remote e-voting or the e-voting system at the AGM provided by KFIN). Members who have not registered their email addresses with KFIN or Depository, are requested to register their email addresses for obtaining Annual Report, Notice of the AGM and login details for e-voting and joining the AGM along with detailed instructions. Members are hereby informed that: a) A person whose name is recorded in the Register of Members or in the Registeorf Beneficial Owners maintained by the depositories as on the Cut-off Date i.e. 01 July, 2026 shall be entitled to avail the facility of remote e-voting as well as voting at the AGM; b) The remote e-voting shall commence on Thursday, the 09" July, 2026 at 09.00 AM. (IST) and will end on Monday, the 13" July, 2026 at 5.00 P.M. (IST); c) Members who acquire shares after the mailing of the Notice and hold as on the cut-off date i.e. 01% July, 2026, may obtain User ID and Password by following the procedure given in the Notes to the Notice of the AGM for exercising their rights to vote by electronic means; d) Once the vote on a Resolution is cast by the Member, the Member shall not be allowed to change it subsequently; e) The facility for e-voting shall also be made available during the e-AGM and the Members joining the e-AGM, who have not already cast their votes by remote e-voting, shall be able to exercise their votes through e-voting system at the e-AGM; and f) Members who have cast their votes through remote e-voting prior to the e-AGM may join the e-AGM through VC/ OAVM but shall not be entitied to cast their votes again. Members holding shares in dematerialised mode are requested to register/ update their email addresses by contacting their respective Depository Participants. Mr. Kamaljit Singh (C.P. No. 16847) Practicing Company Secretary, has been appointed as Scrutinizer for remote e-voting and e-voting at the AGM. Notice is also hereby given pursuant to the provisions of Section 91 of the Companies Act, 2013 read with applicable rules made thereunder and pursuant to the Regulation 42 of the SEBI (Listing Obligation and Disclosures Requirements) Regulation 2015, that the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 03" July, 2026 to Tuesday, the 14™ July, 2026 (both days inclusive) for the purpose of the AGM. The manner of remote e-voting for Members holding shares in dematerialised mode and for Members who have not registered their email addresses is provided in the Notice of the AGM. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting User Manual for Shareholders available in the download section of https://evoting.kfintech.com or call on the RTA's toll free number 1800-309-4001 or send an email to evoting@kfintech.com / einward.ris@kfintech.com. Any grievances in connection with e-voting or participation in the AGM through video conferencing may be addressed to Mr. S.R. Ramesh, Deputy Vice President, KFin Technologies Limited, Unit: DCM Shriram Fine Chemicals Limited, Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032; Toll Free No. 1800 309 4001, Email: einward.ris@kfintech.com and WhatsApp No. (91) 910 009 4099. For DCM Shriram Fine Chemicals Limited Sd/- (Kokila Arora) /s |D CM SHRIRAM Company Secretary & Place: New Delhi %%/ FINE CHEMICALS LTD. 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