General Updates

July 18, 2026 To, To, BSE Limited, Listing Department, 25, P. J. Towers, National Stock Exchange of India Ltd., Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400051 Ref: Company Scrip Code: 532834 Ref: Symbol: CAMLINFINE || Series: EQ Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, a letter is being sent, providing a web- link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories/ MUFG Intime India Private Limited (formerly Link Intime India Private Limited), Registrar and Share Transfer Agent of the Company. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company at https://www.camlinfs.com/. This is for your information and record please. Thanking you, Yours faithfully, For Camlin Fine Sciences Limited Rahul Sawale Company Secretary & VP Legal Encl.: a/a. Dear Sir/Madam, Subject: Notice of 33rd Annual General Meeting (AGM) of Camlin Fine Sciences Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 33rdAnnual General Meeting ('AGM') of the Members of Camlin Fine Sciences Limited ('the Company') is scheduled to be held on Tuesday, August 11, 2026,at 10:00 A.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). In compliance with Regulation 36(1) of (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), electronic copies of the Notice convening the AGM along with Annual Report for Financial Year 2025-26 is being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. We wish to inform you that on scrutiny of the shareholder database, we find that your e-mail address is not registered against your demat account / Folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report for the Financial Year 2025-26 are available at: Particulars Links Website https://www.camlinfs.com/ Exact path of Annual Report 2025-26 https://www.camlinfs.com/annual-report-2025-2026/ This letter is being sent to those members who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date as on July 10, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD- 1/P/CIR/2024/37 dated May 07, 2024, and to dematerialize physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below:https://www.camlinfs.com/investor-relations/home/downloads. The aforesaid SEBI Circular also mandates that security holders holding securities in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at secretarial@camlinfs.com or +912267001000 and Company's RTA at investor.helpdesk@in.mpms.mufg.com. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Camlin Fine Sciences Limited Sd/- Rahul Sawale Company Secretary & VP Legal Registered Office: Camlin Fine Sciences Limited, Floor 2 to 5, In G.S. Point, CST Road, Kalina, Santacruz (East), Mumbai 400 098. CIN: L74100MH1993PLC075361 +91 22 6700 1000 +91 22 28324404 corporate@camlinfs.com www.camlinfs.com