Non-applicability of Regulation 27(2) of SEBI (LODR) Regulations, 2015

1 PLANT & REGD. OFFICE: = PLOT NO. B-31, M.L.D.C. — MAHAD, TALUKA— MAHAD, DIST. RAIGAD — 402 302. MAHARASHTRA. B 09869234017. Caprolactam Chemicals Ltd. =) info@caprolactam.co.in B CIN No.: L24110MH1988PLC049683 # www.caprolactam.co.in Date: 12.10.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy TowersDalal Street, Mumbai —-400 001 Scrip Code: 507486 Subject: Non-applicability of Regulation 27(2) of SEBI (LODR) Regulations, 2015 for Quarter Ended 30" September, 2026 Dear Sir/Madam, This is to inform you the Company is claiming exemption under Regulation 15 (2) (a) of Chapter IV of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 which specifies that the provisions of Corporate Governance shall not be applicable on listed entity having paid up equity share capital not exceeding 10 Crore (i.e. paid-up capital of the Company is Rs. 4,60,00,000/- and net worth not exceeding 25 Crore (i.e. Net Worth of the Company Rs. 6,58,16,220.05/- as on the last day of the previous financial year i.e. 31 March, 2026. In this regard, we would like to inform you that the Company's paid-up equity share capital was below 10 Crore and the Net Worth was below 25 Crore as on the last date of the previous financial year i.e. financial year ended on 31 March, 2026. Therefore, the Company is not required b submit Corporate Governance Report under Regulation 27 (2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended 30" September, 2026. We hereby attach declaration duly signed by compliance officer accompanied by Certificate from PCS providing details of paid-up equity share capital and net worth for the last three consecutive financial years in support of this submission. Kindly take the above information on record. Thanking You, For Caprolactam Chemicals Limited Compliance Officer and Company Secretary Dolly Dipesh Shah Encl: As above 1 PLANT & REGD. OFFICE: = PLOT NO. B-31, M.L.D.C. — MAHAD, TALUKA— MAHAD, DIST. RAIGAD — 402 302. MAHARASHTRA. B 09869234017. Caprolactam Chemicals Ltd. =) info@caprolactam.co.in B CIN No.: L24110MH1988PLC049683 # www.caprolactam.co.in Date: 12.10.2026 Corporate Relationship Department BSE Limited Phiroze Jeejeebhoy TowersDalal Street, Mumbai —400 001 Dear Sir/Madam, This is to certify that the Paid-up Equity Share Capital and the Net Worth of the Company for the last three consecutive financial years is as under: (in crores) Particulars 31° March, 2026 31% March, 2025 31% March, 2024 Paid up equity capital 4.60 4.60 4.60 Net worth 6.58 4.82 5.54 Thanking you, For Caprolactam Chemicals Limited Compliance Officer and Company Secretary Dolly Dipesh Shah ALPINEHRA & ASSOCIATES Practising Company Secretaries Kalina, Santacruz East, Mumbai, 400098, Mobile no: 9930989870 | 8928117108 Email ID: alpinehracs@gmail.com Team: alpiassociate@gmail.com CERTIFICATE FROM PRACTICING COMPANY SECRETARY (For Non-applicability of Regulation 27(2) of SEBI (LODR) Regulations, 2015) I Alpi Nehra, Practicing Company Secretary Membership No A38011 and COP No. 14202, hereby certify that certify that the net worth of CAPROLACTAM CHEMICALS LIMITED (CIN: L24110MH1988PLC049683) having its registered office B-31 MIDC, Industrial Area, Raigarh, Mahad, Maharashtra, India, 402301 as per the audited Financial Statement as at 31st March, 2026 is as under: Sr | Financial Year (F.Y) | Paid up Capital Networth no (Rupees in Crores) (Rupees in Crores) 1 F.Y 2025-26 4.60 6.58 2 F.Y 2024-25 4.60 4.82 3 F.Y 2023-24 4.60 5.54 As per Regulation 15(2) of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, the compliances with the Corporate Governance provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of regulation 46 and Para-C, D and E of Schedule V shall not apply, in respect of — The listed entity having Paid up Equity Share Capital not exceeding rupees ten crores and Net Worth not exceeding rupees twenty-five crore, as on the last day of the previous financial year. Please note that the Paid-up Equity Capital and Net worth as on 31st March, 2026 are below the prescribed limits as mentioned in above mentioned clauses of listing regulations for applicability of compliance of provisions of Corporate Governance. Therefore, as the Company falls in the ambit of aforesaid exemption, hence compliance with the Corporate Governance provisions specified in aforesaid Regulations shall not applicable to the Company. I have certified above on the basis of information and explanations given to us and to the best of our knowledge and belief and on the basis of audited financial statement of the company for the year ended on 31st March, 2026. For Alpi Nehra & Associates Practising Company Secretaries Alpi Nehra Proprietor Date: 12.10.2026 M. No:38011 Place: Mumbai CoP No: 14202 UDIN: A038011H001830978