Action(s) taken or orders passed

October 30, 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: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with sub-para 20 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), we wish to hereby disclose that the Company is in receipt of the enclosed administrative warning letter from the Securities and Exchange Board of India (“SEBI”). The said warning letter relates to the original shareholding pattern filings made by the Company under Regulation 31 of the SEBI Listing Regulations for the quarters ended June 30, 2016 through March 31, 2023. In those filings, certain persons belonging to the promoter group were incorrectly classified and disclosed as public shareholders instead of under the promoter/promoter group category. The Company subsequently revised and rectified the shareholding pattern filings retrospectively for the relevant quarters. The details, as required pursuant to Para A of Part A of Schedule III read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are given below: Name of the authority Deputy General Manager, Supervision Enforcement and Complaints (SEC-5), Corporation Finance Department (CFD), Securities and Exchange Board of India. Nature and details of the action(s) taken or The SEBI has issued an administrative warning order(s) passed letter bearing reference no. I/24675/2026 dated October 29, 2026 advising the Company and its Board of Directors to be careful in future and improve the compliance standards to avoid recurrence of such lapses detailed in the attached letter, failing which appropriate enforcement action may be initiated in accordance with law. Date of receipt of direction or order, The administrative warning letter received by including any ad-interim or interim orders, or courier on October 30, 2026. any other communication from the authority Details of the violation(s)/contravention(s) Violation of provisions of Regulations 31(1) and committed or alleged to be committed 31(4) read with Regulations 4(1)(c) and 4(1)(e) of the SEBI Listing Regulations. Impact on financial, operation or other There was no impact on financial, operation or activities of the listed entity, quantifiable in other activities of the Company. monetary terms to the extent possible As advised by SEBI, the letter will be placed before the Board of Directors for consideration at its ensuing meeting. We request you to take the above on record. Thanking you, Yours faithfully, For Camlin Fine Sciences Limited Rahul Sawale Company Secretary & VP Legal Encl.: a/a. m1cft~ vfit,ifit Jft1 GITt J.l fct~J;Rr ID Securities and Exchange Board of India CORPORATION FINANCE DEPARTMENT ~e!Vl'.IJillR~~-ll'flr1..5 DIVISION OF SUPERVISION, ENFORCEMENT ANO COMPLAINTS4 F'¥o~., /. 1 , / t. ) Os\"" ~-,y,. V iya. Virt0y f'O.Yel<JJ M mH, "-;:;ft" ~. ~-Wc'ff ct,TJtA<N-1, ~ - 400 051 SEBI Bhavan, "G" Block, Sandra Kurla Complex, Mumbai - 400 051 Date .vww.sebi.gov.in 022 - 2644 9000 / 4045 9000 ,_ 'mlcftlf -g-fit,ifit .Ml fctf.hllf 'illi .=:~ Securities and Exchange Board of India Deputy General Manager Supervision Enforcement and Complaints (SEC-5) Corporation Finance Department (CFD) 1/24675/2026 October 29, 2026 Camlin Fine Science Limited, 2nd Floor, In G.S. Point, CST Road, Kalina, Santacruz (East), Mumbai - 400098. Kind Attention: Mr. Rahul Sawale, Compliance Officer Sub: Administrative Warning - Violation of provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ("LODR Regulations") 1. This has reference to the original shareholding pattern filings made by Camlin Fine Science Limited ("the company") under Regulation 31 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR Regulations") for the quarters ended June 30, 2016 till March 31, 2023. ('relevant period') 2. In this regard, it is noted that Ms. Radha Pandit, being the spouse of Mr. Ashish Dandekar, a promoter of the company, and Mr. Anand Pandit, being the father of Ms. Radha Pandit, fell within the promoter/promoter group category and were required to be disclosed accordingly in the shareholding pattern filings of the company for the relevant period. 3. However, the company had incorrectly classified/disclosed Ms. Radha Pandit and Mr. Anand Pandit under the public shareholder category instead of the promoter/promoter group category in the shareholding pattern filings for the relevant period. ~lTcfh:r 1:rfct,ifct arl-1 ~f.hrl:f arrt Securities and Exchange Board of India Continuation: 4. It is further noted that the company subsequently revised/rectified the shareholding pattern filings for the relevant quarters retrospectively. 5. In view of the above, the company, by incorrectly disclosing the aforesaid persons under the public shareholder category and thereby furnishing inaccurate/misleading shareholding pattern disclosures to the Stock Exchanges, has violated Regulations 31(1) and 31(4) read with Regulations 4(1)(c) and 4(1)(e) of the LODR Regulations. 6. Therefore, the above violation has been viewed seriously. Accordingly, the company and its Board of Directors are hereby warned to be careful in future and improve the compliance standards to avoid recurrence of such lapses, failing which appropriate enforcement action may be initiated in accordance with law. 7. Further, you are advised to disclose this letter to the recognized stock exchange(s) in terms of Regulation 30 of the LODR Regulations and also place the same before the Board of Directors in the ensuing Board Meeting. Yours faithfully, Vira Vinay Parekh ··~~;,,,is: (Copy to BSE/NSE) The issuance of this document may be verified on the web-page accessible through the QR code printed here or from the link - https:/lwww.sebi.gov.inlsebiwebldnvs-authentication-v2.html.