Diamines & Chemicals Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve the Un-audited Financial ....

July 21, 2026 BSE Limited National Stock Exchange of India Limited 25, P. J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra — Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai — 400 051 Scrip Code: 500120 Symbol: DIAMINESQ Sub: Notice of the meeting of the Board of Directors of the Company Ref: Information under Regulation 29 and Chapter IV of the SEBI (LODR) regulation 2015 Dear Sir/Ma’am, In compliance of Regulation 29 and chapter IV of the SEBI (LODR) regulation 2015, kindly note that a Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, inter-alia, to consider and approve the Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026 and to transact such other businesses, as may be required. Kindly take the same on record. Thanking You. Yours Faithfully, For Diamines and Chemicals Limited, Hemaxi Pawar Company Secretary Membership No.: A52581 Diamines and Chemicals Limited (CIN No.L24110GJ1976PLC002905) Plot No. 13 P.C.C. Area, P.O. Petrochemicals, Dist. Vadodara 391346, Gujarat (India). T: +91 265 3534200, F: +91 265 2230218 E: info@dacl.co.in, W:dacl.co.in