Resignation of Mr. Siddhartha Mukherjee as Independent Director of the Company w.e.f 15.08.20206

REGISTERED & CORPORATE OFFICE: | D C M S H R I RA M 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi -110001, India i FINE CHEMICALS LTD. Tel.: +91-11-43207700, Website: http://www.dsfcl.com, E-mail: chemicals@dsfcl.com Quality- Integrity - Pioneering Spirit CIN: L24296DL2021PLC387429, GSTIN: 07AAICD7874Q120 18" 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 Mumbai-400001 (E) Mumbai- 400 051 Scrip Code: 544703 Symbol: DSFCL Subject: Intimation of Resignation of Independent Director under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Madam / Sir, Pursuant to Regulation 30 read with Schedule Il of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”), and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (“SEBI Master Circular”), this is to inform you that Mr. Siddhartha Mukherjee has tendered his resignation vide email dated 15" August, 2026 with immediate effect as Independent Director of the Company due to personal commitments requiring greater allocation of time. The details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 read with SEBI Master Circular along with the copy of said email, are annexed herewith as Annexure | & II. You are requested to take the above information on record and oblige. Thanking you, Yours faithfully, For DCM hr‘t:m Fine Chemicals Limited (Kokil\ :orzr)/ Company Secretary & Compliance Officer M No. ACS 21670 Encl: A/a 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: 09AAICD7874Q12K DCM SHRIRAM REGISTERED & CORPORATE OFFICE: 6th Floor, Kanchenjunga Building, 18, Barakhamba Road, New Delhi-110001, india 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 Annexure-| Sr. Particulars Details 1 Reason for Change viz. appeintmentre- Resignation of Mr. Siddhartha Mukherjee (DIN: appointment, resighation, removal; 11385631) as Independent Director of the death-orotherwise Company due to personal commitments requiring greater allocation of time. 2 Date of appointment/re-appeintment | 15" August, 2026 /cessation (as—apptlicable)8&—term—of appointment/re-appointment 3 Brief Profile Not Applicable 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director) Additional information in case of resignation of an Independent Director 5 Information as required under -BSE | Not Applicable circular Number LIST/COM/14/2018-19 and NSE circular no. NSE/CML/2018/24 dated June 20, 2018 6 Letter of Resignation along with detailed Resignation Letter attached as Annexure - Il reason for resignation 7 Names of listed entities in which the Mr. Siddhartha Mukherjee (DIN: 11385631) resigning director holds directorships, indicating the category of directorship Directorship In Listed Companies: and membership of board committees, Not Applicable if any. Committee Position: Not Applicable 8 The independent director shall, along Mr. Siddhartha Mukherjee has confirmed that with the detailed reasons, also provide there are no other material reasons for his confirmation that there are no other resignation other than those mentioned in material reasons other than those Annexure II. ' provided. Factories: DAURALA ORGANICS, DAURALA CHEMICALS, Sardhana Road, Daurala, Meerut, UP - 250221 DO: Tel.: +91-1237-230086, E-mail: dauralaorganics_drla@dsfcl.com | DC: Tel.: 491-1237-230173, E-mail: dauralachemicals_drla@dsfcl.com GSTIN: 09AAICD7874Q12ZK Kokila Arora <koAkinlaanroerax@udsrfecl. cIoIm> Resignation from the Board of Directors 1 message siddhartha mukherjee <sid_mukherjea@yahoo.co.in> Sat, Aug 15, 2026 at 11:47 AM To: Kokila Arora <kokilaarora@dsfcl.com> The Chairperson Board of Directors DCM Shriram Fine Chemicals Ltd Please accept this letter as formal notification of my resignation as Independent Director with immediate effect! My decision to step down is due to personal commitments which require a greater allocation of my time! I would like to express my gratitude to the Chairperson, fellow Board Members, and Executive Team for their support and cooperation during my tenure. I wish DCM Fine Chemicals Ltd continued success in future. Siddhartha Mukherjee Sent from Yahoo Mail for iPhone