Intimation of completion of tenure of Independent Director of the Company.

October 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 of completion of tenure of Independent Director of the Company - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In terms of Regulations 30 read with Schedule III of SEBI Listing Regulations, we wish to inform you that Mr. Pradip Kanakia (DIN: 00770347) ceased to be Independent Director of the Company upon completion of his term of 5 (Five) consecutive years with effect from Sunday, October 18, 2026. The Company places on record its deep appreciation for the invaluable contributions, guidance and services rendered by Mr. Pradip Kanakia during his tenure as Independent Director of the Company. The requisite details of said appointment pursuant to the requirement of Regulation 30 of read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025- CFDPOD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure A. The above information is also available on the Company’s Website (https://www.camlinfs.com/). This is for your information and record please. Encl.: a/a. Thanking You, For Camlin Fine Sciences Limited Rahul Sawale Company Secretary & VP ‐ Legal Annexure A Particulars Details Name Mr. Pradip Kanakia Reason for change viz. appointment, Mr. Pradip Kanakia (DIN: 00770347) ceased to be re-appointment, resignation, Independent Director of the Company upon removal, death or otherwise completion of his term of 5 (Five) consecutive years with effect from Sunday, October 18, 2026. Date of appointment/re- Date of cessation: October 18, 2026 appointment/ cessation (as Term of appointment: Not Applicable. applicable) & term of appointment/re-appointment Brief profile (in case of appointment) Not Applicable disclosure of relationships between Not Applicable directors (in case of appointment of a director) Information as required pursuant to Not Applicable BSE Circular ref. no. LIST/COMP/14/ 2018-19 and NSE ref. no. NSFJMU2018/24, dated June 20 2018.