Camlin Fine Sciences Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve the Un-audited Standalone ....

August 4, 2026 To, To, BSE Limited, The Manager, 25, P. J. Towers, Listing Department, Dalal Street, National Stock Exchange of India Ltd., Mumbai – 400 001 Exchange Plaza, Bandra Kurla Complex, Ref: Company Scrip Code: 532834 Bandra (East), Mumbai- 400051 Ref: Symbol: CAMLINFINE || Series: EQ Sub: Intimation about the Board Meeting of Camlin Fine Sciences Limited (the “Company”) to be held on August 11, 2026. Dear Sir/Madam, Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026, inter alia to consider and approve the Un-audited Standalone and Consolidate Financial Results of the Company for the quarter ended June 30, 2026. Further, the Company has vide its letter dated June 24, 2026 intimated regarding the closure of the Trading Window for trading in the Company’s equity shares from July 1, 2026, till the expiry of 48 hours from the date the said financial results are made public. We request you to take the above on record and disseminate the same on your website. Thanking you, Yours faithfully, For Camlin Fine Sciences Limited Rahul Sawale Company Secretary & V. P. Legal