DMCC Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve and take on record ....

July 31, 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 - 400051 Mumbai – 400001 Company Symbol: DMCC Scrip Code : 506405 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015. Dear Sir/Madam, Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Monday, 10 August, 2026, inter- alia to consider, approve and take on record the Unaudited (Standalone & Consolidated) Financial Results of the Company for the Quarter ended June 30, 2026, along with the Limited Review Reports thereon issued by the Statutory Auditors of the Company. Further, pursuant to our letter dated June 25, 2026 and in terms of Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company’s internal code of conduct, for prevention of Insider Trading, the Trading window for dealing in securities of the Company will remain closed till 48 hours post the outcome of Board Meeting i.e. till August 12, 2026 the Trading window shall re-open on August 13, 2026. You are requested to kindly take the same on your record. Thanking you, Yours Faithfully For DMCC Speciality Chemicals Limited (Formerly known as “The Dharamsi Morarji Chemical Company Ltd) Pallavi Pednekar Company Secretary & Compliance Officer ICSI Membership No. ACS 33498 Encl: As Above