DCM Shriram Fine Chemicals 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 the Unaudited Financial ....

REGISTERED & CORPORATE QFFICE: 6lh Figor, Kanchenjunga Building, 18, Barakhamba Read, New Defhi- 110001, India Tol: +91-11-43207760, Website: hitp:d/www.dsielocom, E-mail chemicals@dsicl.com CIN: £.24296DL2021PLE387429, GSTIN: 07AAICD7B74Q120 10" August, 2026 To, To, BSE Ltd. National Stock Exchange of India Limited Pheroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C-1, Dalal Street, Fort, G Block, Bandra Kurla Complex, Bandra (E) Mumbai-400001 Mumbai- 400 051 Scrip Code: 544703 Symbol: DSFCL SUB: Intimation of Board Meeting Dear Madam/Sir, Pursuant to Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, this is to inform that a meeting of the Board of Directors of the Company will be held on Friday, the 14th August, 2026, inter-alia, to consider and approve Unaudited Financial Results (both Standalone & Consolidated) for the quarter ended 30" June, 2026 as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. This Notice will be available on the website of the Company, i.e., www.dsfcl.com. Thanking you, Yours faithfully, For DCM Shriram Fine Chemicals Limited KOKILA gt Date: 2026.08.10 ARORA 1;:2e4:19 +05'30' (Kokila Arora) Company Secretary & Compliance Officer FCS 21670 Factories: DAURALA ORGANICS, DAURALA CHEMICALS, Sardhana Road, Dovrala, Meerut, UP - 250227 DO: Tel: +31-1207-240686, E-moll dauralacrganics_drla@dsfel.com | DC: Tel.: +91-1237-230173, Eanail dauralachemicals_drla@dsfel.com GSTIN: DRAAICDTR74Q1ZK