Please find attached the Annual Report of the Company for the FY 2025-26.

21st July 2026 BSE Limited National Stock Exchange of India Limited Phiroze JeeJeeBhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, G Block, Bandra-Kurla Complex, Bandra (E) Mumbai - 400 001 Mumbai – 400 051 SCRIP CODE: DCMSHRIRAM SCRIP CODE: 523367 Kind Attn: Department of Corporate Communications/Head - Listing Department Sub: Annual Report for the FY 2025-26 along with Notice of 37th Annual General Meeting to be held on 18th August 2026 Dear Sir/Madam, Pursuant to the provisions of Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, we enclose herewith the Annual Report, for the financial year 2025-26 along with Notice of 37th Annual General Meeting (AGM) of the Company scheduled to be held on Tuesday, 18th August 2026 at 10:30 A.M. (IST) through Video Conferencing Other Audio-Visual Means (VC/OAVM). Further, the Notice of AGM and Annual Report of the Company for financial year 2025-26 is being sent through electronic mode to all those members of the Company whose E-mail IDs are registered with Company/RTA/DPs. Further, in accordance with Regulation 36 (1) (b) of Listing Regulations, a letter containing the web-link and path for accessing the Annual Report for FY 2025-26 is being sent to all those Members who have not registered their E-mail IDs with Company/RTA/DPs. The Annual Report including the Notice of 37th AGM is also available on the website of the Company i.e., https://www.dcmshriram.com/investors/annual-report and the website of National Securities Depository Limited at www.evoting.nsdl.com.The web-links of the said files are as under: Annual Report FY26: https://www.dcmshriram.com/docs/files/Annual-Report-FY-2025-26.pdf Notice of 37th AGM: https://www.dcmshriram.com/docs/files/AGM-Notice-FY-2025-26.pdf You are requested to take on record/disseminate the above. Thanking you, Yours faithfully, For DCM Shriram Limited (Deepak Gupta) Company Secretary & Compliance Officer Encl.: As above Growing Together. Building Tomorrow. Integrated Growth, Lasting Impact Better by Design Rooted in Driven by Creating Value for Trust People a Sustainable future Annual Report 2025-26 CONTENTS Corporate Information Chairman & Vice Chairman's Statement Our Businesses Financial Highlights 12 Brief Profile of the Board of Directors of the Company Senior Executive Team Management Discussion and Analysis Business Responsibility & Sustainability Report Board's Report 70 Corporate Social Responsibility Corporate Governance Report Financial Statements Notice CORPORATE INFORMATION Registered Office Board of Directors Mr. Ajay S. Shriram Plot No. 82, Sector 32, Institutional Area, Chairman & Senior Managing Director Gurugram, Haryana - 122001 Mr. Vikram S. Shriram Tel. No.: (91) 124 4513700 Vice Chairman & Managing Director Website : www.dcmshriram.com Mr. Ajit S. Shriram CIN No. L74899HR1989PLC137147 Joint Managing Director Corporate Office Mr. Aditya A. Shriram 2nd Floor (West Wing), Worldmark 1, Deputy Managing Director Aerocity, New Delhi - 110037 Mr. Pradeep Dinodia Tel. No.: 011-42100200 Non Executive Director Bankers Mr. Pravesh Sharma Non Executive Independent Director Punjab National Bank State Bank of India Justice (Retd.) Vikramajit Sen Non Executive Independent Director HDFC Bank Limited Standard Chartered Bank Mr. Pranam Wahi Non Executive Independent Director ICICI Bank Limited Hongkong and Shanghai Banking Corporation Ms. Seema Bahuguna Non Executive Independent Director Statutory Auditors Dr. Simrit Kaur M/s Deloitte Haskins & Sells, Non Executive Independent Director Chartered Accountants, Mr. Vipin Sondhi Gurugram (Haryana) Non Executive Independent Director Mr. Tejpreet Singh Chopra Non Executive Independent Director Mr. Rabi Narayan Mishra Nominee Director (LIC) Mr. Krishan Kumar Sharma Whole Time Director (EHS) Company Secretary Mr. Deepak Gupta Board Audit Committee Mr. Vipin Sondhi Chairman Mr. Pravesh Sharma Mr. Pranam Wahi Stock Exchanges where the Securities of the Company are Listed National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block-G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Mumbai-400051 Mumbai-400001 (It is confirmed that annual listing fee for the financial year 2024-25 has been paid by the Company to the above Stock Exchanges.) DCM SHRIRAM LTD. ANNUAL REPORT 25-26 2 CHAIRMAN AND VICE CHAIRMAN’S MESSAGE 2025-26 The global landscape continues to be remain downside risks business registered a 18% growth, while impacted by an extended phase of Consumer inflation remained contained at the Bioseed business registered a 3% uncertainty and structural transformation. 3.5% in April 2026, though wholesale growth in revenue. The Fertilizer business Over the past year, persistent conflicts, inflation rose sharply to 8.3%, led by fuel witnessed a decline of about 1%, on rising protectionism, and supply chain and input costs. The RBI has indicated that account of lower gas prices, which is a realignments have reinforced the shift the pass-through of higher global energy pass-through. toward a more fragmented and multipolar prices to retail inflation remained limited Profit before depreciation, interest and tax world order. Escalating tensions across through April, but expects second-round at Rs. 1,694 Crs, was up by 15% over last regions, particularly in West Asia and effects to emerge in subsequent months as year. The growth was mainly on account of ongoing global trade frictions, have domestic fuel prices adjust. 37% increase in the PBDIT of Chemicals contributed to volatility in commodity The sharp decline in Rupee value viz-a-viz and Vinyl segment primarily due to higher markets, logistics networks, and capital the dollar has further put pressure on volumes, improved realisations in flows. account of India's large dependency on chemicals and reduced energy costs. The International Monetary Fund, in its April import of key raw materials. Therefore, the Sugar and Ethanol business saw increased 2026 update, projects global growth at 3.1 West Asia crisis along with international profitability by 6%, driven by higher sugar per cent in 2026. The downward revision for supply disruption pose significant upside realizations. An increase of 5% in the PBDIT 2026 is largely due to the ongoing risks to inflation in the coming months. of SFS business was led by higher geopolitical conflict, which has disrupted volumes. PBDIT for Fenesta Building Navigating this complex environment of supply chains and resulted in a sharp Systems business witnessed a decline of global volatility, DCM Shriram increase in energy prices as well as several 3%.The Bioseed PBDIT witnessed a demonstrated robust operational critical industrial inputs. The current IMF decline of 13% due to lower volumes in discipline, reflecting the underlying projections assume that the war will remain cotton and corn crops. The Fertilizer strength of our diversified portfolio. The limited in intensity and scope. While this is business recorded an increase of 24% in Company's net revenue from operations our hope too, the impact of any further PBDIT, mainly due to fertilizer arrears (net of excise duty) on a consolidated level escalation is likely to be far-reaching. received in FY'26. Overall PBDIT margins stood at Rs. 13,538 crore in FY'26 vs. Rs. For India, the provisional estimate of real 12,077 crore last year. Chemicals and Vinyl for the company increased to 13% from GDP growth for FY26 is 7.7 per cent, third business reported a revenue increase of 12% last year. consecutive year of above 7 per cent about 31% driven by higher volumes and Net Profit for FY'26 was higher by 42% at growth rate. Nominal GDP in FY26 is downstream integration initiatives in Rs. 856 crore, from Rs. 604 crore in FY'25. estimated to grow by 8.9 per cent. Export chemicals. Sugar and Ethanol business The increase in PAT includes a one-time growth is expected to hold up a [Showing first 8,000 characters — download PDF for full document]