Dishman Carbogen Amcis Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/10/2026 ,inter alia, to consider and approve a) the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, subject to such regulatory or statutory approvals as may be required; b) the proposal of modification/change in security in respect of the Company''s Tranche II of 1,500 ....

2nd 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, 978062 (ii) Series – EQ and 978230 (Debt) SUB. : REGULATIONS 29 AND 50: INTIMATION OF BOARD MEETING Dear Sir/Madam, Pursuant to Regulations 29 and 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, the 7th day of October, 2026, inter alia, to consider and approve: a) the proposal of fund raising by way of issuance of Non-Convertible Debentures, by way of private placement, subject to such regulatory or statutory approvals as may be required; b) the proposal of modification/change in security in respect of the Company's Tranche II of 1,500 Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non- Convertible Debentures of face value of ₹1,00,000/- each, aggregating to ₹15 Crore, allotted on September 28, 2026 having Scrip Code 978230. Kindly take this on your record & oblige. Yours faithfully, For, Dishman Carbogen Amcis Limited Shrima Dave Company Secretary