Outcome of Board Meeting

.DMCC SMARTER CHEMISTRY October 30, 2026 The National Stock Exchange of India Ltd BSE Limited Listing Department Department of Corporate Services Exchange Plaza Floor 25, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Company Symbol: DMCC Scrip Code : 506405 Sub: Outcome of the Board Meeting held on October 30, 2026. Dear Sir/Madam, Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations) we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. October 30, 2026 inter - alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report thereon issued by the Statutory Auditors of the Company. The Meeting of the Board of Directors commenced at 1:00 p.m. (IST) and concluded at 2:40 p.m. (IST). The aforesaid results are also being made available on the Company's website at www.dmcc.com You are requested to kindly take the same on your record. Thanking you, For DMCC Speciality Chemicals Limited Pallavi Pednekar Company Secretary & Compliance Officer ICSI Membership No. ACS 33498 Encl: As Above DMCC SPECIALITY CHEMICALS LIMITED (Formerly known as "The Dharamsi Morarji Chemical Company Limited") REGO. OFFICE: Prospect Chambers, 317/21 Dr. D.N. Road, Fort, Mumbai 400001, India. T: +9122 2204 8881-2-3, E: info@dmcc.com, W: www.dmcc.com CIN NUMBER:L24110MH1919PLC000564 RAHUL GAUTAM DIVAN & ASSOCIATES Chartered Accountants Clo Ml OS NELL, 134 Mittal Tower 'C', Nari man Point, Mumbai 400 021, India. Phone:(+ 91-22) 6632 4991, 6632 4992. E-mail: rdivan@gmail.com I rahul@rgd.firm.in Independent Auditor's Review Report on Unaudited Standalone Quarterly Financial Results and Year to date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors DMCC Speciality Chemicals Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of DMCC Speciality Chemicals Limited {'the Company') for the quarter ended 30 September 2026 and the year to date results for the period from 1st April, 2026 to 30th September, 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Associated Firm: Chandabhoy & Jassoobhoy 605-607 Silver Oaks, Paldi, Ahmedabad 380 007. RAHUL GAUTAM DIVAN & ASSOCIATES Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards ('Ind AS') specified under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For RAHUL GAUTAM DIVAN & ASSOCIATES Chartered Accountants (Firm's Registrati n Number: 120294W) NI LESH THAKKER Partner Membership Number: 138754 UDIN:26138754HRDSGZ2971 Place: Mumbai Date: 30 October 2026 RAHUL GAUTAM DIVAN & ASSOCIATES Chartered Accountants Clo Ml DSNELL, 134 Mittal Tower 'C', Na rim an Point, Mumbai 400 021, India. Phone: (+ 91-22) 6632 4991, 6632 4992. E-mail: rdivan@gmail.com I rahul@rgd.firm.in Independent Auditor's Review Report on Unaudited Consolidated Quarterly Financial Results and Year to date Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors DMCC Speciality Chemicals Limited 1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of DMCC Speciality Chemicals Limited ("the Parent") and its subsidiary (the Parent and its subsidiaries together referred to as 'the Group') for the quarter ended September 30, 2026 and the year to date results for the period from 1st April 2026 to 30th September 2026 (the "Statement") attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('the listing Regulation'). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India read with the Circular. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities Exchange Board of India under Regulation 33 (8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the extent applicable. 4. The Statement includes the results of the following subsidiary: (a) DMCC (Europe) GMBH 5. Based on our review conducted and procedures performed as stated in paragraph 3 above, nothing has come to our attention that causes us to belie [Showing first 8,000 characters — download PDF for full document]