Updates

22nd June, 2026 The Manager, Listing Department, National Stock Exchange of India Ltd. “Exchange Plaza”, C-1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai – 400 051. Ref. : (i) Symbol – DCAL (ii) Series – EQ SUB.: RESPONSE TO NSE EMAIL COMMUNICATION REGARDING SUBMISSION OF FINANCIAL RESULTS FOR THE PERIOD ENDED MARCH 31, 2026, IN MACHINE-READABLE FORM. Dear Sir, As you are aware, Company has uploaded the Audited Financial Results for the year ended March 31, 2026 immediately after approved by the Board in its meeting held on May 19, 2026. In this regard, we have received your email communication dated June 08, 2026 regarding the said Financial Results shall be in machine-readable form. Pursuant to NSE Circular No. NSE/CML/2018/02 dated January 16, 2018 and in response to your email, we hereby re-submitting a fully machine-readable, text- searchable, and legible PDF copy of Company’s Audited Financial Results for the period ended March 31, 2026. We request you to kindly take the machine-readable PDF version on your records and acknowledge the receipt. Thanking you. Yours faithfully, For, Dishman Carbogen Amcis Limited Shrima Dave Company Secretary Encl.: As Above Dishman Carbogen Amcis· Dishman Carbogen Amcis Ltd OJshmar. Corporate House lscon-Bopal Road, Ambli, Ahmedabad 380058 • Gujarat, tndla CtN: t74900Gi2007?lCOS1338 +9127 1742 0102 ~ dishman@dtshmangroup.co:n B wwwlmd<:al.cow @ 19th May, 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 and 977467 (Debt) (ii) Series - EQ Sub.: Outcome of the meeting of the Board of Directors of Dishman Carbogen Amcis Limited Ref.: i) Disclosure Under Regulations 30, 33, 51 And 52 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ii) Our letter regarding Regulations 29 and 50: Intimation of Board Meeting dated 14th May, 2026 a) Audited Financial Results alongwith Statutory Auditors' Report (Standalone and Consolidated) for the quarter and year ended on 3t5t March, 2026; b) External Commercial Borrowings from Promoter Group Company; c) Re-appointment of Statutory Auditors for second term of five consecutive years. Dear Sir, With reference to the above, we hereby inform and submit that: 1) the Board of Directors of the Company in their meeting held today i.e. on Tuesday, the 19th day of May, 2026 which was commenced at 02:00 P.M. and concluded at 09:00 P.M., inter alia, have approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026. Dishman Carbogen Arncis· Di hman Carbogen 1\mcis Ltd t}ishman Corpornt:~ House lscon-Sopal Road, Amhli, Al'Hned,· ba.c • 380058 Gujarat, tndia CIN: L74900Gl2007PLC051338 •91271742 0102 \. dishman@dt,hmangroup.com B www. mdcai.ccm @ 2) the said Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026 prepared in terms of Regulations 33 and 52 of SEBI (LODR) Regulations, 2015, along with Statutory Auditors' Audit Report with unmodified opinion dated 19th May, 2026 issued by M/s. TR Chadha & Co. LLP, Chartered Accountants are enclosed herewith. 3) Also, a Declaration under Regulations 33 and Regulation 52 of SEBI (LODR) Regulations, 2015 in respect of Audit Report issued by Statutory Auditors with unmodified opinion is enclosed herewith. 4) Also, Certificates on Security Cover in the format prescribed by SEBI vide its circular no. SEBI/HO/MIRSD/MIRSD_CRADT/CIR/P/2022/67 dated 19th May, 2022 in respect of Non-Convertible Debentures issued under ISIN INE385W07034, ISIN INE385W07042 and ISIN INE385W07059 are enclosed herewith. 5) Also, further to the intimation made under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with regard to the proposal for availing External Commercial Borrowing (ECB) up to CHF 135 million from the Promoter Company, the Board of Directors at its meeting held today has considered and approved the availing of External Commercial Borrowing (ECB) up to CHF 200 million, thereby revising the earlier proposed limit, from the promoter group companyAamanya AG inter alia to refinance the existing external indebtedness of the Company at more favourable terms, including reducing the interest cost subject to approval of shareholders and other regulatory approvals, as applicable. The loan is proposed to be raised in accordance with the guidelines of the Reserve Bank of India (RBI). The information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30th January, 2026 is enclosed herewith as an Annexure I. 6) The Board of Directors of the Company also passed the consequential resolution for increasing the borrowing limits under Section 180(1)(c) of the Companies Act, 2013 (the Act) from the existing Rs. 1,700 crores to Rs. 4,000 Crores, subject to approval of shareholders. :0--- %",;-;,-._~ - ,::,-.: - ~ ,~-.'.> ---- Dishman Carbogen AmrJs· Oishma,· Carbogen Amcis ctd Dishman Corpora~ House l,con Bopal Road, Arnbli, Ahrnedabad • 3800'>8 • GuJarat, India C!N: l.74900G,2007PlC051338 +91271742 0102 '- c!ishman@dishmangroup.com 8 www.imtkal com ® 7) Recommendation of re-appointment of Statutory Auditors: As per the recommendations of the Audit Committee at its meeting held on today i.e. on Tuesday, the 19th day of May, 2026, the Board of Directors have considered the re-appointment of M/s. TR Chadha & Co. LLP, Chartered Accountants, as the Statutory Auditors of the Company for their second term of 5 (five) consecutive years commencing from conclusion of the ensuing 19th AGM till the conclusion of 24th AGM and have recommended the same to the shareholders for their approval at the ensuing 19th Annual General Meeting to be held in the year 2026. The information as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/l/3762/2026 dated 30th January, 2026 are as follow: Name of M/s. TR Chadha & Co. LLP, Chartered Accountants Statutory Auditor Reason for Since, the first term of Statutory Auditors will expire at the ensuing Change 19th on the recommendation of Audit Committee, Board of AGM, Directors of the Company have recommended the re-appointment of M/s. T R Chadha & Co LLP, Chartered Accountants (FRN006711N\ N500028) as Statutory Auditors subject to approval of the shareholders at the ensuing 19th AGM of the Company for the second term. Date of Appointment for a second term of 5 (five) consecutive years appointment & commencing from conclusion of the ensuing 19th AGM till the term of conclusion of 24th AGM of the Company subject to approval of the appointment shareholders at the ensuing 19th AGM. Brief Profile M/s. TR Chadha & Co. LLP, Chartered Accountants is registered (in case of with the Institute of Chartered Accountants of India (ICAI) with appointment) Registration No.00671 lN \ N500028. Their Registered Office is situated at Suit No-11A, 2nd Floor, Gobind Mansion, H Block, Connaught Circus, New Delhi - 110 001. They have other branch offices at Ahmedabad, Mumbai, Pune, Hyderabad, Bengaluru, Chennai, Gurgaon, Tirupati. Dishman Carbogen Amcis' Dishman Carbogen Amcis Ltd o·shman Cc, po rate Hoese lscon-8opal Road, Ambli, Ahmedabad -380058 Gujarat, India CIN: L74900GJ2007PlC051338 +91271742 0102 \. dishman@disnmangroup.com ~.ii wwwimdcal.corn @i Also, In connection with item numbers 5 and 6 above, the Company shall seek the requisite approval from its Shareholders through Extra-Ordin [Showing first 8,000 characters — download PDF for full document]