Daikaffil Chemicals India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve 1. The Unaudited ....

August 05, 2026 The Manager, Listing Department, BSE Limited, P. J. Tower, Dalal Street, Mumbai – 400 001 Scrip Code: 530825 Security ID: DAIKAFFI Sub: Intimation of Board Meeting: Dear Sir/ Ma’am, In compliance with Regulation 29 read with Regulation 33 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 Friday, August 14, 2026, inter alia: 1. To consider and approve the Unaudited Financial Results along with the Limited Review Report of the Auditors for the quarter ended June 30, 2026. 2. other business. Further, pursuant to Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and the Company's Code of Conduct for regulating, monitoring and reporting of trading by Insiders and Code of fair disclosure of unpublished price sensitive information, the trading window of the Company for the Quarter ended June 30, 2026 is already closed from July 01, 2026 and shall reopen after expiry of 48 hours from declaration of Financial Results. Kindly take the same on your records and acknowledge the receipt of same. Thanking You. Yours faithfully, For Daikaffil Chemicals India Limited Jay Chandu Patel Company Secretary and Compliance Officer M. No.: A73587