Outcome of the Board Meeting held on August 10, 2026

August 10, 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 - 400 051 Mumbai – 400 001 Company Symbol: DMCC Scrip Code : 506405 Sub: Outcome of the Board Meeting held on August 10, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements), 2015 (‘Listing Regulations’), we wish to inform that the Board of Directors of the Company at its meeting held today i.e. on August 10, 2026 inter –alia: 1. Considered and approved the Unaudited Standalone and 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; The Meeting of the Board of Directors commenced at 12:30 p.m. (IST) and concluded at 2:55 p.m. (IST). The aforesaid results are also being made available on the Company's website at www.dmcc.com You are requested to kindly take the same on your record. Thanking you, For DMCC Speciality Chemicals Limited Pallavi Pednekar Company Secretary & Compliance Officer ICSI Membership No. ACS 43179 Encl: As Above RAHUL GAUTAM DIVAN & ASSOCIATES Chartered Accountants Clo MIDSNELL, 134 Mittal Tower 'C', Nariman Point, Mumbai 400 021, India. Phone:(+ 91-22) 6632 4991, 6632 4992. E-mail: rdivan@gmail.com I rahul@rgd.firm.in Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Results of the Company Pursuant to the Regulation 33 of the SEBI {Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors DMCC Speciality Chemicals Limited We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of DMCC Speciality Chemicals Limited ('the Company') for the quarter ended 30 June 2026 ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of the 5[131 (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "Listing Regulations"). This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review [ngagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the [ntity" issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. that causes us to Associated Firm Chandabhoy & Jassoobhoy 605-607 Silver Oaks, Paldi, Ahmedabad 380 007. RAHUL GAUTAM DIVAN & ASSOCIATES mf orrnuuon required to be disclosed in terms of the Listing Regulations, including the manner in which rl rs to be disclosed, or that it contains any material misstatement. For RAHUL GAUTAM DIVAN & ASSOCIATES Chartered Accountants (Firm's Registration Number: 120294W} NILESH THAKKER Partner Membership Number: 138754 UDIN: 26138754WJFBVR1239 Place: Mumbai Date: 10 August 2026 RAH UL GAUTAM DIVAN & ASSOCIATES Chartered Accountants Clo MIDSNELL, 134 Mittal Tower 'C', Nariman Point, Mumbai 400 021, India. Phone: (+ 91-22) 6632 4991, 6632 4992. E-mail: rdivan@gmail.com I rahul@rgd.firmin Independent Auditor's Review Report on the Quarterly Unaudited Consolidated Financial Results of the Company Pursuant to the Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors DMCC Speciality Chemicals Limited 1. We have reviewed the accompanying Statement of unaudited Consolidated Financial Results of DMCC Speciality Chemicals Limited ("the Parent") and its subsidiary (the Parent and its subsidiaries together referred to as 'the Group') for the quarter ended June 30, 2026 (the "Statement") attached herewith, being submitted by the Parent pursuant to the requirements of Regulation 33 of the srn1 (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended ('the Listing Regulation'). 2. This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board or Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, (Ind AS 34) "Interim Financial Reporting" prescribed under Section 133 of the Companies Act, 2013 as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India read with the Circular. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (Sl~E) 21110. "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantiallv less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the Securities Exchange Board of India under Regulation 33 (8) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, to the extent applicable. 4. The Statement includes the results of the following subsidiary: (a) l)MCC (Europe) GMBH 5. and procedures performed as stated in paragraph 3 above, Associated Firm: Chandabhoy & Jassoobhoy 605-607 Silver Oaks, Paldi, Ahmedabad 380 007. RAHUL GAUTAM DIVAN & ASSOCIATES India, has not disclosed the information required to be disclosed in terms of the Regulation, read with the Circular, including the manner in which it is to be disclosed, or that it contains any material misstatement. 6. We did not review the interim financial results of one subsidiary included in the consolidated unaudited financial results, whose interim financial results reflect total revenues of Rs. 1.64 lacs. total net loss atter tax of Rs. (0.07) lacs and other comprehensive income of Rs. (0.76), for the quarter ended June 2026, as considered in the consolidated unaudited financial results, whose interim financial results have not been reviewed by us. These interim financial results have not been reviewed by other auditors and the unaudited financial statements have been furnished to us by the Management and our conclusion on the Statement. in so far as it relates to the amounts and disclosures included in respect of this subsidiary [Showing first 8,000 characters — download PDF for full document]