Pls. find enclosed herewith Voting Result of 19th AGM held on 30.09.2026.

1st October, 2026 To, To, The General Manager The Manager, Department of Corporate Services Listing Department, BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Ref.: Scrip Code No. : 540701 (Equity) Ref. : (i) Symbol – DCAL : 975834, 976560, 977467, 977859, (ii) Series – EQ 978062 and 978230 (Debt) SUB.: INTIMATION OF VOTING RESULTS OF 19TH ANNUAL GENERAL MEETING UNDER REGULATION 44(3) OF SEBI (LODR) REGULATIONS, 2015 (“LISTING REGULATIONS”) Dear Sir, We hereby inform you that the 19th Annual General Meeting (“AGM”) of the Company held on Wednesday, 30th September, 2026 and commenced at IST 15:00 hrs. and concluded at IST 15:35 hrs. through Video Conferencing. Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, the details regarding result of voting through remote e-voting and e-Voting during AGM in respect of agenda items set out in Notice dated 19th May, 2026 of 19th AGM of the Company is annexed hereto for your reference and records. This is to inform that we have also submitted e-Voting result in XBRL mode at BSE Listing Centre and NEAPS. Kindly take the same on your record. Thanking you. Yours faithfully, For, Dishman Carbogen Amcis Limited Shrima Dave Company Secretary Encl.: As Above General information about company Scrip code 540701 NSE Symbol DCAL MSEI Symbol NA ISIN INE385W01011 Name of the company Dishman Carbogen Amcis Limited Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 30-09-2026 Start time of the meeting 03:00 PM End time of the meeting 03:35 PM Scrutinizer Details Name of the Scrutinizer Ashok P. Pathak Firms Name Ashok P. Pathak & Co. Qualification CS Membership Number 9939 Date of Board Meeting in which appointed 19-05-2026 Date of Issuance of Report to the company 30-09-2026 Voting results Record date 23-09-2026 Total number of shareholders on record date 50113 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 5 b) Public 53 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Reso. No. 1 (a): Adoption of Audited Standalone Financial Statements for the Description of resolution considered year ended March 31, 2026 and report of the Board of Directors and Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 93002442 99.9946 93002442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 93007442 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 93007442 93002442 99.9946 93002442 0 100 0 E-Voting 11854971 87.9693 11854971 0 100 0 Poll 0 0 0 0 0 0 13476259 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13476259 11854971 87.9693 11854971 0 100 0 E-Voting 1268044 2.521 1262238 5806 99.5421 0.4579 Poll 0 0 0 0 0 0 50299394 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 50299394 1268044 2.521 1262238 5806 99.5421 0.4579 Total 156783095 106125457 67.6893 106119651 5806 99.9945 0.0055 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Textual Information(1) Text Block Textual Information(1) One Shareholder holding 56589 Equity Shares has not voted in favour or against in Remote e-Voting. Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Reso. No. 1 (b): Adoption of Audited Consolidated Financial Statements for the Description of resolution considered year ended March 31, 2026 and the report of the Auditors thereon. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 93002442 99.9946 93002442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 93007442 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 93007442 93002442 99.9946 93002442 0 100 0 E-Voting 11911560 88.3892 11911560 0 100 0 Poll 0 0 0 0 0 0 13476259 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13476259 11911560 88.3892 11911560 0 100 0 E-Voting 1268044 2.521 1262238 5806 99.5421 0.4579 Poll 0 0 0 0 0 0 50299394 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 50299394 1268044 2.521 1262238 5806 99.5421 0.4579 Total 156783095 106182046 67.7254 106176240 5806 99.9945 0.0055 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Reso. No. 2: Re-appointment of a Director Mr. Arpit J. Vyas (DIN 01540057), Description of resolution considered who retires by rotation. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 93002442 99.9946 93002442 0 100 0 Poll 0 0 0 0 0 0 Promoter and 93007442 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 93007442 93002442 99.9946 93002442 0 100 0 E-Voting 11911560 88.3892 11911560 0 100 0 Poll 0 0 0 0 0 0 13476259 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 13476259 11911560 88.3892 11911560 0 100 0 E-Voting 1268044 2.521 1261533 6511 99.4865 0.5135 Poll 0 0 0 0 0 0 50299394 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 50299394 1268044 2.521 1261533 6511 99.4865 0.5135 Total 156783095 106182046 67.7254 106175535 6511 99.9939 0.0061 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Reso. No. 3: Re-appointment of M/s. T R Chadha & Co. LLP, Chartered Accountants for a second term of five consecutive years commencing from the Description of resolution considered Financial Years 2026-27 to 2030-31 as Statutory Auditors of the company and to fix their remuneration No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 93002442 99.9946 93002442 0 100 0 Poll 0 0 0 0 0 0 Promoter 93007442 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 93007442 93002442 99.9946 93002442 0 100 0 E-Voting 11911560 88.3892 11859327 52233 99.5615 0.4385 Poll 0 0 0 0 0 0 13476259 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 13476259 11911560 88.3892 11859327 52233 99.5615 0.4385 E-Voting 1268044 2.521 126173 [Showing first 8,000 characters — download PDF for full document]