Newspaper Publication

August 17, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Sub: Newspaper advertisement titled ‘Information regarding 39th Annual General Meeting’ Dear Sir/Madam, In terms of Regulation 30 read with Schedule III Part A Para A and Regulation 47 of SEBI Listing Regulations, please find enclosed herewith the copies of newspaper advertisement intimating that 39th Annual General Meeting of the Company will be held through Video Conferencing/ Other Audio-Visual Means. The advertisement was published in the following newspapers on August 17, 2026 – i. Business Standard (All India Edition); and ii. Mumbai Lakshdeep (with Marathi Translation) We request you to kindly take the above information on record for the purpose of dissemination to the shareholders. 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