Updates

DCM SHRIRAM REGISTERED & CORPORATE OFFICE: 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi -110001, India FINE CHEMICALS LTD. Tel.: 491-11-43207700, Website: http://www.dsfcl.com, E-mail: chemicals@dsfcl.com Quality - Inte-g Pironieetriyng Spirit CIN: U24296DL2021PLC387429, GSTIN: 07AAICD7874Q120 June 20, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd The Corporate Relationship Exchange Plaza, 5th Floor, Plot No. C-1, Department G Block, Bandra Kurla Complex, Bandra (E) Pheroze Jeejeebhoy Towers, Mumbai- 400 051 Dalal Street, Mumbai-400001 Scrip Code: 544703 Symbol: DSFCL SUB: Communicatiotno Shareholders - Intimation of Tax Deduction on Dividend Dear Madam/ Sir, Pursuant to the applicable provisions of the Income Tax Act, 2025, any dividend paid or distributed by a company is taxable in the hands of the shareholders as dividend income. In this regard, please find enclosed herewith an Email communication which has been sent to the Shareholders having their Email ID’s registered with the Company/Depositories, elaborating the process to be followed in respect of the applicability of tax deduction and formalities to be complied with by the shareholders to ensure deduction of tax at source on the dividend, if declared for the financial year 2025 -26 at the ensuing Annual General Meeting scheduled to be held on Tuesday, 14 July 2026. The same is being made available on the website of the Company at wwwv.¢ You are requested to kindly take note of the same and disseminate appropriately. Thanking You, Yours Sincerely, For DCM Shriram Fine Chemicals Limited (Akshay Dhar) Managing Director & CEO DIN: 01078392 Encl: As above Factories: DAURALA ORGANICS, DAURALA CHEMICALS, Sardhana Road, Daurala, Meerut, UP - 250221 DO: Tel.: +91-1237-230086, E-mail: dauralaorganics_drla@dsfcl.com | DC: Tel.: +91-1237-230173, E-mail: dauralachemicals_drla@dsfcl.com GSTIN: 09AAICD7874Q1ZK DCM SHRIRAM FINE CHEMICALS LIMITED CIN: U24296DL2021PLC387429 Regd. Office: 6th Floor, Kanchenjunga Building, 18 Barakhamba Road, New Delhi - 110001 Tel.no.: +91-11-43207700 Website: https://www.dsfcl.com Email: compliance@dsfcl.com June 20, 2026 Dear Shareholder, Ref: Folio / DP Id & Client Id No: Name of the Shareholder: SUB: Annual Report for FY 2025-26 & Notice of the 5th Annual General Meeting (AGM) to be held on Tuesday, the 14th July, 2026 at 11:30 A.M. IST, through Video Conferencing/ Other Audio Visual Means Notice is hereby given that the 5th Annual General Meeting ('AGM') of the Company is scheduled to be held on Tuesday, the 14th July, 2026 at 11:30 A.M. (IST), through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") in line with various circulars issued by the Ministry of Corporate Affairs, the latest being Circular No. 03/2025 dated 29th September, 2025 and the Securities and Exchange Board of India (SEBI), to transact the businesses set out in the Notice convening the meeting. Shareholders are being provided with the facility to attend the AGM through video conferencing platform provided by the Company's Registrar and Transfer Agent viz KFin Technologies Limited ('KFin'/'RTA') at https://emeetings.kfintech.com. The Notice convening the meeting and the Annual Report of the Company for the Financial Year 2025-26 can be accessed by clicking the following link: AGM Notice Annual Report for FY 2025 - 26 Click here Click here The said documents are also available on the Company's website https://dsfcl.com/. A Shareholder shall be entitled to request for physical copy of any such documents. Instructions for remote e-voting and voting at the AGM: Remote e-voting: Pursuant to the provisions of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, and the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Shareholders are provided with the facility to cast their votes electronically, through remote e-voting service provided by KFin on all Resolutions set forth in the Notice. The remote e-voting period commences on Thursday, the 9th July, 2026 at 09.00 AM (IST) and will end on Monday, the 13th July, 2026 at 5.00 PM (IST). During this period, Shareholders of the Company, holding shares either in physical form or in dematerialized form, as on the Cut-Off Date i.e. Wednesday, 01st July, 2026 may cast their votes electronically. The AGM notice inter alia includes the detailed procedure for remote e-voting. E-voting during the AGM (Instapoll): Those Shareholders present during the AGM through Video Conference facility and who have not cast their votes through remote e-voting earlier are eligible to vote in the AGM through Instapoll. Shareholders who have voted through remote e-voting will be eligible to attend the AGM but will not be permitted to vote again. Instructions for attending the AGM through VC: Shareholders will be able to attend the AGM through VC/ OAVM at https://emeetings.kfintech.com/ by using the below mentioned login credentials and selecting the EVEN of the Company. Login credentials for joining the AGM through VC/OVAM and casting your vote during the AGM: EVEN (E-Voting Event USER ID Password / PIN Number) 9815 Existing Password Shareholders who do not have the credentials or have forgotten the Password can retrieve the same by following the instructions stated in the Notice convening the AGM. The facility to join the AGM through VC/OAVM will be open 30 minutes before the time scheduled for the AGM. Please refer to the detailed instructions in the Notice for participation in the AGM as well as electronic voting. In case of any queries, you may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting User Manual for Shareholders available in the download section of https://evoting.kfintech.com or call on the RTA's toll free number 1800- 309-4001 or send an email to evoting@kfintech.com / einward.ris@kfintech.com. Any grievances in connection with e-voting or participation in the AGM through video conferencing may be addressed to Mr. S.R. Ramesh, Deputy Vice President, KFin Technologies Limited, Unit: DCM Shriram Fine Chemicals Limited, Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad - 500032; Toll Free No. 1800 309 4001, Email: einward.ris@kfintech.com and WhatsApp No. (91) 910 009 4099. The grievances can also be addressed to the Company at (011) 43207700 /E-Mail ID: compliance@dsfcl.com. Information regarding deduction of Tax at source: This is to further inform you that the Board at its meeting held on 19th May, 2026, has recommended a maiden final dividend of ₹ 0.40 (i.e. 20%) per equity share of the face value of ₹ 2 each for the financial Year 2025-26, subject to the approval of Shareholders of the Company at the ensuing Annual General Meeting scheduled to be held on 14th July, 2026. The said dividend will be payable to those Shareholders whose names appear in the Register of Members or Register of Beneficial Owners of the Company on the Record Date i.e. 1st July, 2026. In accordance with the provisions of the Income-tax Act, 2025 ("IT Act"), dividend declared and paid by the Company is taxable in the hands of its Shareholders and the Company is required to deduct tax at source ("TDS") from dividend paid to the Shareholders at the applicable rates. The tax rates would vary depending on the residential status of the shareholder and requisite documents registered with the Company. RESIDENT SHAREHOLDERS: i. Resident individual shareholders: Current rate of Particulars Withholding Tax Valid PAN updated in the Company's Register of 10% Members Shareholders not having PAN (not registered) / invalid 20% Submission of lower/nil tax deduction certificate issued Rate specified in the by Income Tax Department u/s 395 of Income Tax Act, certificate 2025 ii. Shareholders may note that no tax is required to be deducted on the d [Showing first 8,000 characters — download PDF for full document]