Copy of Newspaper Publication

FAIRCHEM ORGANICS LIMITED Regd. Office & Works: 253/P and 312, Village – Chekhala, Sanand – Kadi Highway, Taluka: Sanand, District: Ahmedabad – 382 115, GUJARAT, INDIA Phone (Board Nos.): (02717) 687900, 687901, +91 90163 24095 E-mail : cs@fairchem.in CIN: L24200GJ2019PLC129759 website: www.fairchem.in June 26, 2026 To, To, National Stock Exchange of India Department of Corporate Services Limited BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400 001 Mumbai 400051 Ourselves: BSE Scrip Code: 543252/NSE symbol: ‘FAIRCHEMOR’ Ref.: Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sirs, Sub: - Publication of Public Notice in Newspaper for the 7th Annual General Meeting, Book Closure Dates, E-voting, Cut-off Date and Dividend information Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015, please find enclosed herewith copies of the publication of Public Notice in newspapers for the 7th Annual General Meeting, Book Closure Dates, E-voting, Cut-off Date and Dividend information, published in Financial Express, English and Gujarati editions, on June 26, 2026. We request you to kindly take the above on your record. Thanking you, Yours faithfully, For, Fairchem Organics Limited Jatin Jain Company Secretary & Compliance Officer ACS - 24293 Encl: As above HL03AME000016493 3 S¼Ì¬¼ ¬h¼Ì¡¼ 500 —¼. 15,000/- 2.00 ¡¼¼Sü¼¼ 1 (cid:149) 2¼. .] ¦¦ Š¼ ¼¼ Æt  ¼ // ¦¦ ¼¼  ûû ¼¼ tt ¼¼  (cid:149)Š¼ ½Êx û¡ ¼¼ ÿ ¼(cid:149) ¼ ¼] (cid:149) ¼]½¬ Š¼ ¼Z ÆT t¼ ¼ (— — [¼ ½. ¼Š ¼¼8 Ðüü, ¼¼ ¼8 ¼ ™£ @4 ¼Â, ¼ 2 ¼ °k4 ^ 3 ÿ¼ (cid:149)/ ¼- Q ¼ 4 65 S @S¼ ¼ ¼Ì ¬ ¼d (cid:149)¼ ù @(cid:149)¼ ¼¼ ¼Ìh Ìÿ¼ 2 5 220 550 00 (—½Š¼ü¼¼ Š ¼Š Æ(cid:149)¼Zy ¼)(cid:149) °^(cid:149) ¡¼x ¼S¼Â ü 4 ¼¼. ¬0 ¼0 Ɔ¼Â 23/06/2026 9 ö̇¬¼ 7 1400 S @ û¼¼ ¼ Ì°Æ] ‡ û¼(cid:149) ¼Ì y¼t ¼¼ 2 ù- ¼3 ¼y8 : 2 (cid:149) ¼34 Ìm04 ,1 5 (cid:149),. ¼rO ° ¼û Š¼ ¼¼ x Æ(cid:149) ¼ -‡ Â]¼ 3Z. r 15 00 00 , @5 ¼0 ÌK0 °/- ^ (cid:149) 245, S¼Æ](cid:149)¼t¼ Š¼¼Z[¼¬¼¼Ì Š¼Æ(cid:149)¼) 14 KÆÿ¼ 15000 t¼¼(cid:149)ÂQ¼ : 24.06.2026 @¼½†¼KÊt¼ @¼½†¼K¼(cid:149)Â, FAIRCHEM ORGANICS LIMITED CIN:L24200GJ2019PLC129759 Regd.Office & Works:253/P & 312,Village Chekhala,Sanand – Kadi Highway, Taluka SANAND,Dist.AHMEDABAD – 382 115,INDIA E-mail:cs@fairchem.in;Telephone:+91 (02717) 687 900-901 Website:www.fairchem.in Public Notice Notice is hereby given that the 7th Annual General Meeting (“AGM”)of the Members of Fairchem Organics Limited (“the Company”) will be held on Monday,July 27,2026 at 3.30 p.m.through Video Conference (VC) / Other Audio Visual Means (OAVM), as per provisions of the Companies Act 2013, rules framed thereunder and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with General Circular No.20/2020 and 03/2025 dated May 5, 2020 and September 22, 2025 respectively issued by the Ministry of Corporate Affairs (“MCA”)and updated Master Circular No.HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and Circular No.SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 3, 2024 issued by the Securities and Exchange Board of India(“SEBI”)which permits the holding of General Meeting through VC/ OAVM without the physical presence of Members at a common venue. The Annual Report of the Company for the year 2025-26 including the Financial Statements for the year ended on March 31, 2026 (“Annual Report”) along with Notice of the AGM have been sent only by Email to all those Members, whose email addresses are registered with the Company or with their respective Depository Participants (“Depository”) or the Company’s’Registrar and Share Transfer Agent, M/s MUFG Intime India Private Limited (formerly Link Intime India Private Limited), in accordance with the MCA Circulars and SEBI circulars.Further, in compliance with Regulation 36(1)(b) of the Listing Regulations, a letter providing the web-link, including the exact path, where the Annual Report for the F.Y.2025-26 is available, have been sent to those members whose e-mail address was not registered with the Company or RTA or Depositories. Members can join and participate in the AGM through VC / OVAM facility only on InstaMeet platform provided by M/s MUFG Intime India Private Limited. The instructions for joining the AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the AGM are provided in the Notice of the AGM.Members participating through the VC / OAVM facility shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. The Annual Report of the Company for the year 2025-26 along with the Notice of AGM is available on the website of the Companywww.fairchem.in and the website of BSE Limited at www.bseindia.comand the website of National Stock Exchange of India Limited at www.nseindia.com.Members holding shares in physical form and who have not updated their e-mail addresses with the Company can obtain (i) Notice of the AGM, (ii) Annual Report and (iii) their login id and password for joining the AGM through VC/OVAM facility, (iv) their login id and password for casting the vote through e-voting system by sending scanned copy of (a) the signed request letter requesting for the copy of above mentioned documents mentioning the folio number, name and address of the member (b) self-attested copy of the PAN card, and (c) Self-attested copy of any one document (Aadhaar card / Driving License /Election Identity Card / Passport) in support of the address of the member by email to cs@fairchem.in.andinstameet@in.mpms.mufg.com. Those members who were holding the shares of erstwhile Fairchem Speciality Limited (now Privi Speciality Chemicals Limited) in physical form on the Record date of August 24, 2020 and whose entitlements in the Company are parked in demat form in the account of the Company and have not registered their email address with Company, may submit a request to the Company in prescribed form ISR-1 with correct details. Board of Directors, at their Meeting held on May 6, 2026, has recommended Final Dividend at the rate of Re.1.00 (10%) per equity share having nominal value of Rs.10/- for financial year ended on March 31, 2026. The Final Dividend shall be credited to the respective Bank Accounts of the Member(s) whose Bank Details are available with the Registrar and Share Transfer Agent of the Company directly through Electronic Clearing Services (ECS) / National Automated Clearing House (NACH). The Members whose shares are still in the demat account of the Company and who have yet to claim the same are requested to submit duly signed letter containing folio number, particulars of their bank accounts along with the original cancelled cheque bearing the name of the Member(s) and copy of Members’PAN to M/s MUFG Intime India Private Limited on ahmedabad@in.mpms.mufg.com(with copy to the Company at cs@fairchem.in) to update their Bank account details, in order to receive the dividend without any delay.All the eligible shareholders holding shares in demat mode are requested to update with their respective Depository Participants before Monday, July 20, 2026, their correct Bank Account Number, including 9 Digit MICR Code and 11 digit IFSC Code, Email id and Mobile No(s). Shareholders are also informed that in terms of provisions of Income Tax Act, 2025, dividend paid and distributed by the Company will be taxable in the hands of shareholders.Communication in this regard has already been sent to the Shareholders vide our email dated June 3, 2026 and is also available on the Website www.fairchem.in. The Company is pleased to provide remote e-voting facility to the Members to cast their votes electronically on all the resolutions set forth in the Notice convening the said Meeting.The facility of e-voting will also be made available at the AGM and Members attending the AGM through VC/OAVM, who have not cast their vote by remote e-voting, will be able to vot [Showing first 8,000 characters — download PDF for full document]