Resignation

REGISTERED & CORPORATE OFFICE: ‘ D C M S H R ' RA M 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi -110001, India I FINE CHEMICALS LTD. Tel.: +91-11-43207700, Website: http://www.dsfcl.com, E-mail: chemicals@dsfcl.com Quality- Integrity » Pioneering Spirit CIN: U24296DL2021PLC387429, GSTIN: 07AAICD7874Q1Z0 17" 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 of Resignation of Director (Non-Executive Non Independent) under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Madam / Sir, Pursuant to Regulation 30 read with Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), and SEBI Circular No. HO/49/14/14(7)2025-CFD-PQD2/1/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), this is to inform you that Ms. Aditi Dhar has tendered her resignation as Director (Non-Executive Non Independent) of the Company with immediate effect due to personal reasons as she is based in the UK and it is not feasible for her to be part of the Board Proceedings. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular along with her resignation letter, are annexed herewith as Annexure 1 &Il You are requested to take the above information on record and oblige. Thanking you, Yours faithfully, ForD ritm Fine Chemicals Limited (Kokila Aw{ # Company Secretary & Compliance Officé M No. ACS 21670 Encl: A/a 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 @) DCM SHRIRAM REGISTERED & CORPORATE OFFICE: 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: U24296D12021PLC387429, GSTIN: 07AAICD7874Q120 Annexure-| Sr. | Particulars Details 1 Reason for Change viz. appointment,—re= | Resignation of Ms. Aditi Dhar (DIN: appointment, resignation, removatdeathor | 10844764) as a Director (Non-Executive otherwise Non Independent) of the Company due to the reasons as provided in her resignation letter enclosed as Annexure Il 2 Date of appointmentt—re-appointment | 17" July, 2026 /cessation {as—apptieabte}—&—term—of 3 Brief Profile Not Applicable 4 Disclosure of relationships between | Not Applicable directors (in case of appointment of a director) 5 Information as required under BSE circular | Not Applicable Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 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 Annexure II 17* July 2026 The Board of Directors DCM Shriram Fine Chemicals Limited 6'" Floor, Kanchenjunga Building, 18 Barakhamba Road, New Delhi-110001 Subject: Resignation as Non-Executive Director of the Company Dear Sirs/ Madam, I, hereby tender my resignation as Non-Executive Director of DCM Shriram Fine Chemicals Limited with immediate effect as | am based in the UK, and it is not feasible for me to be part of the Board Proceedings. I thank all the Members of the Board for giving me the opportunity of being associated with the Company. I kindly request that the Board take the necessary steps to acknowledge my resignation and ensure that all regulatory and procedural formalities, including filings with the relevant authorities, are completed. Yours Sincerely, (Aditi Dhar) DIN: 10844764 Address: 1509, Crawford Building 112, Whitechapel High Street Station Aldgate East, London, United Kingdom