Outcome of Board Meeting regarding appointment of Mr. Rudra Shriram as Managing Director w.e.f. 15.08.2026

REGISTERED & CORPORATE OFFICE: t D C M S H RI RA M 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi -110001, India 1 FINE CHEMICALS LTD. Tel.; +91-11-43207700, Website: http://www.dsfcl.com, E-mail: chemicals@dsfcl.com Quality - Integrity- Pioneering Spirit CIN: L24296DL2021PLC387429, GSTIN: 07AAICD7874Q1Z0 14™ August, 2026 To, To, BSE Ltd. National Stock Exchange of India Ltd 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 Subject: Outcome of Board Meeting held on 14*" August, 2026 Reference: Unéudited Financial Results (both Standalone and Consolidated) for the quarter ended 30" June, 2026 and Outcome of Board Meeting. Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (‘LODR Regulations’), we wish to inform you that the Board of Directors of the Company, at its meeting held on 14" August, 2026, has inter- alia considered and approved the following: Unaudited (Standalone and Consolidated) Financial Results and Limited Review Reports thereon for the quarter ended 30" June, 2026 (“Financial Results”), as reviewed by the Audit Committee and adopted in the meeting of the Board of Directors held todayi.e., 14.08.2026, are enclosed as Annexure - I. ii. Appointment of Mr. Rakesh Malhotra (DIN: 01229765) as an Additional Director in the category of Non - Executive Independent Director, for a period of 5 years w.e.f. 15" August, 2026, on the recommendation of Nomination and Remuneration Committee, subject to the approval of Members of the Company. iii. Resignation of Mr. Akshay Dhar as Managing Director & CEO from the close of business hours on 14" August, 2026, to focus on leading the Company’s new projects and expansion initiatives. iv. Induction of Mr. Rudra Shriram (DIN: 08617576) as an Additional Director and appoint as Managing Director for a period of 5 years with effect from 15" August, 2026, on the recommendation of Nomination and Remuneration Committee, subject to the approval of Members of the Company. The details under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Master Circular 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 REGISTERED & CORPORATE OFFICE: ‘ D C M S H R I RA M 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi -110001, India l FINE CHEMICALS LTD. Tel.: +91-11-43207700, Website: http://www.dsfcl.com, E-mail: chemicals@dsfcl.com Quality- Integrity- Pioneering Spirit CIN: L24296DL2021PLC387429, GSTIN: 07AAICD7874Q1Z0 SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11" July, 2023, last updated on 30" January, 2026 are enclosed as Annexure - Il. The meeting commenced at 12:00 noon and concluded at 1:30 PM. An extract of the above referred results in the prescribed format is being published in newspapers and will be placed on the Company website https://dsfcl.com. Thanking you, Yours faithfully (Kokila Arora) Company Secretary & Compliance Officer ACS 21670 Encl: A/a Factories: DAURALA ORGANICS, DAURALA CHEMICALS, Sardhana Road, Daurala, MeerutU,P - 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 Annexure - I Annexure - | KIRTANE \; PANDIT Chartered Accountants pf RIouenrrqd suetuiphareenen tmqd u ee ta nn or tt t st P Aeh)u uren de R i e eR| t gen M o ugu dr lum es ab ld’ ta a ii R tJ o ie| u n oN v sna nis ,esh e i 2wk 33 0 30| R 1B ,e 5e o2pn f(g 0o| a a 2trl shu 6t r ae u o mo S| nf e H E y nUDBd n de ICa er a uM d(b d )L a i id Sst h| te rid nN ie gw Sr taD Oe amblh n l i dFi | a gi C alnh te eon i nn oCea nhi sF ei mania ncn dac li Dasil s LcRilemosisutulert eds To the Board of Directors of DCM Shriram Fine Chemicals Limited 1. pw t oqSW ORo fuu ebhhe ga l ri tr Iur i pc h nlgti oh h e daae sr a ittrr eaav aii e sre e oom q e n n n (o u ssF “ndr ii , lSi ee n r yEan d 2v c e .Bn0e i l m IJ 1due e ”5uCdw n )”nehe tD )edd se i,f s m r3i o icti o0n f nlh , m c coe R t l sa e2h utul 0gea dr i2u s ic e m6la n c e’aLc go , Rti c m teriom ( oep qotm i lua nhp tet in e iva 3e r y man 3“ edi en Sy m .n t oti e g( fa cn n Wt ittgh treeu he scmen ' )u“ e a lS h SnCu at aet Ro rd a c ve” smi t u eg) pet r iu imea sb l ite sdn e a nin ui ty ie tt ein” ss i dog )t a o na lba f ss lf n yn , euo dd u d r b t a n m h2Etl a tei 0h xo u h 1te cn eSd 5t ee hiq ,e c a Stu d ute naf r ar ai d gb isnt t tey aef ei anri etB mc n s mh eoiea e e naa ann tl nrc nCd i ddde oa fr e dlm ooe Ed rs fp xJ r u cu aIel i(hnsnt dn tu ds eae hyl i nn et ta3 go ps i 0f eu f“(, f iLrL Bo ciiD2 sr asos0 u tttC a2 at iii r6 nh onnM d, t ne gg ArtaRrmtT R ecih eceh ee pce mgcai pa o eouds eosC rl p ur t tuoS w at nt o rtm i tei to a tep t idn int ioh amg n ie mn t ”ne gnm t h e y n 3(e h e SI’t 3“ an e n ts I S t n d aon t, rp i df nB d ar ae dt ow , oi l tA ah n teah eS a rec hvri m dni a eLdc e3p sn rdi4 nh l t so ” tpr e it)fi ers s R i, bs l eD u ni aai pl st gnl t srar ch e eRie ece re s ddc es do i t gr c bm miod u oe r eapsr ls noi dtls s ap b tw, iuo t uoe e aen n i und rhs dno rd sai u nc ,i esb t rsn en ri h e,t d bl e vow e sIei 2 r ii etnt re 0 eet chy d n w1uhS t ei . n 5o e i pa td ef c oinr he x t nt n e er ti h cA p 1e,o pe lca 3n n r ucr t3a C ed1 oe n tso i o3du d hen fm 3 n on g ip tto sto na hrif a et e ena n t ht l acy ig eh Aerc o’ cre veo tn s S a C . r a n nt a ocd oM ta Onmca t a n c udpon dn iiru c a ra nda ne n ccr rig t u i oesdw lie nsce i an spm ls3 rt g oioe s h4 nsA s n sp itc ut irt t es“ rh bi, nsI e e in tua n 2 lcr ertn wi0iedeed itp1 q cr b yt l3 uoia e yh ig im sp ( sn rSt tpi te hgF Ehrt oemeie Bo i enn iII“vo ea n sA nn e rn ft sc d d ac ust ra ili ” e on ab la) o mnad ,y yl f . adptTIWE o crahnne citidg w omas ea rha c p dsg areo e it ie ntn nna lm h dgd d yne e lu ed tn r ytc na h, t ot rt u t se wd shiA d eneur pq ( ed duro fS qi ii ou oR ut rn vr E i iao ni r) enr odr e sc tese io s2 v aof e t4 li f xlht1 e peah c0 sw rste, tos e a w m so E atn sfR e pset e a ai smt pvt nuneh liye rny a, ae at n uw nspS i d ca est ia es rnoa tr u sft d e te oo e hdp pnIm f aie nne b r nnertn ey ile fet ao rto na nohi ri fnemn m a d umIt aF danh aicis te nttnc e a.iao rr l tn ir e yWuc ad tvti l eia iea cn e l amoc w h lf ie a stIC vposnhw er tfaoi o ao brt nctr tth oeem a e tdma ir t uet n peh rni ee d etmo r s.oAn fS dc t oaAcePa pror pen mrua ldr eent iaf dvte ero ia d adr ean nm wtst oe o ss a ind u s ufo r idfalRb ni ine aI ty mcn n v id ce ait ti i ne ehaa ad.w dse l /L&./ /< le fi dL i AS c\tergab orB eoxeee tfe c ‘a tll n ,c c b Ls SSt R%ei eeo o e Re h ete v n r / gg r l gd ev a ta dn od d e \ n l ii n .ao A t tl s t c nn 1 Oy chit t c fc 3l ooh f, iao e o 3s ina rc su c e t cr wc oe ear K ue F :i fden a il i ®a ,tr t p r 5tad r r d shhe tt r heo tt h +e v m e s e rt aw 9F i de Fn h ln 1i i Ate l oa oa e et c osi h o 9w t c o s t rnh as 9r & r, . cc tuu 1, eI i t P 1e oo r qn i Wn lPh 8dtnm de u o ic e a d ti cp 1im ob n n a 4oua nr N gr ye d 1, nc os n ee 7n Ai.tit Sl may 1, t tas e e 3 eEi n G i t 0vd np B Ln d o,near t pLIg sna n Gi hs aP t s t r kn a la f o p ocS ns Ca r w v cR Hi ftb y he aio oup na Ro r da utl ml Nmo etv e soh re Te at le ege rots ts t h ,t, wum i td e e il h e le hm Sii @a r rrn Wa .en ess ki -i eo e Nt id 1t c s a dt osti , r l Iu l .dh t o too ne MA h i ao 1mns Dd d at c n2an ei ew i ii e7l3 csg d st nam h /pn 3 o s i h 1e anh t N , Bt ue n,i n o aa h /Da dn nr A jo fes 1ea i t ae c t t 1 lI t tfnei hu ,cc a .hn gim Pn dn o cno aed ,b lef d r ou t om e 1no hLA me n ti see 1t ir rS n t R A 0sn ,m [Showing first 8,000 characters — download PDF for full document]