Cessation

September 25, 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 due to personal and professional exigencies Mr. Rohit Bhandari tendered his resignation as Independent Director of the Company vide letter dated September 24, 2026 , with immediate effect. 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. Rohit Bhandari (DIN: appointment, re-appointment , 11389548 ) as Independent Director of resignation, removal, death or the Company due to personal and otherwise professional exigencies. 2 Date of appointment/ re - September 24, 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. Rohit Bhandari (DIN: 11389548) the resigning director holds directorships, indicating the Directorship In Listed Companies: Nil category of directorship and membership of board Committee Position: Nil committees, if any. 8 The independent director shall, Mr. Rohit Bhandari 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. Annexure-II