Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

DIPNA PHARMACHEM LIMITED CIN:L24100GJ2011PLC066400 Regd. Office: A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 E-mail: dharachem99@yahoo.in Date: 3rd November, 2026 BSE Limited Phiroze jeejeebhoy Tower, Dalal Street, Mumbai - 400 001 Dear Sir / Madam, Sub: Outcome and Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Security Id: DPL /Code: 543594 Pursuant to Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of the Company held today i.e., Tuesday, 3rd November, 2026 at the Registered Office of the Company situated at A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad, Gujarat, India, 380055, which commenced at 05:00 P.M. and concluded at 06:00 P.M. has inter alia considered and approved: 1. Appointment of Mr. Hiteshkumar Shankarlal Parmar (DIN: 12005640) as an Additional Non Executive and Independent Director of the Company w.e.f. 3rd November, 2026. 2. Appointment of Mr. Swetal Nalinbhai Shah (DIN: 12005623) as an Additional Non-Executive and Independent Director of the Company w.e.f. 3rd November, 2026. 3. Reconstitution of the Audit Committee of the Company w.e.f. 3rd November, 2026: Sr.No. Name of Director Catee:orv Desimation 1. Mr. Hiteshkumar Shankarlal Chairperson Non-Executive and Independent Parmar Director 2. Mr. Swetal Nalinbhai Shah Member Non-Executive and Independent Director 3. Mrs. Dipna Keyur Shah Member Non-Executive and Non-Independent Director 4. Reconstitution of the Nomination and Remuneration Committee of the Company w.e.f. 3rd November, 2026: Sr.No. Name of Director Category Desie:nation 1. Mr. Hiteshkumar Shankarlal Chairperson Non-Executive and Independent Parmar Director 2. Mr. Swetal Nalinbhai Shah Member Non-Executive and Independent Director 3. Mrs. Dipna Keyur Shah Member Non-Executive and Non- Independent Director DIPNA PHARMACHEM LIMITED CIN:L24100GJ2011PLC066400 Regd. Office: A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 E-mail: dharachem99@yahoo.in 5. Reconstitution of the Stakeholders Relationship Committee of the Company w.e.f. 3rd November, 2026: Sr.No. Name of Director Cate1rnrv Desilmation 1. Mr. Hiteshkumar Shankarlal Chairperson Non-Executive and Parmar Independent Director 2. Mr. Swetal Nalinbhai Shah Member Non-Executive and Indeoendent Director 3. Mrs. Dipna Keyur Shah Member Non-Executive and Non- Independent Director The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBl/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 are given in Annexure A. Please take note of the same and oblige. Thanking You. For, Dipna Pharmachem Limited Keyur Dipakkumar Shah Managing Director DIN: 03167258 DIPNA PHARMACHEM LIMITED CIN:L24100GJ2011PLC066400 Regd. Office: A/211, Siddhi Vinayak Complex, Near D.A.V. School, Makarba, Ahmedabad - 380 055 E-mail: dharachem99@yahoo.in Annexure-A Details required under Reeulation 30 of SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/ CIR/2023/123 dated July 11. 2023 are provided below: 1. Appointment of Mr. Hiteshkumar Shankarial Parmar (DIN: 12005640) as an Additional Non-Executive and Independent Director of the Companyw.e.f. 3rd November, 2026: Sr.No. Particulars Details l. Name Mr. Hiteshkumar Shankarlal Parmar 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. appointment, Appointment Fesigaaasa, Femsval, death SF stheFwise 4. Date of appointment / eessatisa (as 3rd November, 2026 applicable) 5. Brief profile (in case of appointment) Mr. Hiteshkumar Shankarlal Parmar is a Bachelor of Commerce (B.Com.) graduate with substantial business experience and practical knowledge of business operations, management, commercial activities, and strategic decision-making. His business expertise and understanding of commercial matters enable him to provide valuable insights and guidance in business planning, governance, and organisational development. 6. Disclosure of relationships between Mr. Hiteshkumar Shankarlal Parmar is not directors (in case of appointment of a related to any of the Director of the Company. director) 2. Appointment of Mr. Swetal Nalinbhai Shah (DIN: 12005623) as an Additional Non Executive and Independent Director of the Company w.e.f. 3rd November, 2026: Sr.No. Particulars Details l. Name Mr. Swetal Nalinbhai Shah 2. Designation Additional Non-Executive and Independent Director 3. Reason for change viz. appointment, Appointment Fesigaatisa, rnmsval, death SF stheFwise 4. Date of appointment / eessatisR (as 3rd November, 2026 applicable1 5. Brief profile (in case of appointment) Mr. Swetal Nalinbhai Shah is a commerce graduate with sound business knowledge and DIPNA PHARMACHEM LIMITED CIN:L24100GJ2011PLC066400 Regd. Office: A/211, Siddhi Vinayak Complex, Near DA.V. School, Makarba, Ahmedabad - 380 055 E-mail: dharachem99@~ahoo.in practical experience in handling various business activities and commercial operations. He possesses a good understanding of business management, financial matters, strategic planning, and day-to-day business affairs. His business acumen, analytical abilities, and practical exposure enable him to contribute effectively towards business growth, policy formulation, and sound corporate governance. 6. Disclosure of relationships between Mr. Swetal Nalinbhai Shah is not related to any directors (in case of appointment of a of the Director of the Company. director)