Submission of Annual Report and Notice of the 105th Annual General Meeting ('AGM') for the Financial Year 2025-26.

August 18, 2026 The National Stock Exchange of India Ltd BSE Limited Listing Department Department of Corporate Services Exchange Plaza Floor 25, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai - 400 051 Mumbai – 400 001 Company Symbol: DMCC Scrip Code : 506405 Sub: Submission of Notice of the 105th Annual General Meeting (‘AGM’) and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the electronic copy of the Annual Report of the Company for the Financial Year 2025-26 along with the Notice of the 105th Annual General Meeting (AGM) of the Company scheduled to be held on Friday, September 11, 2026 at 11:30 a.m. (IST) through Video Conferencing("VC") / Other Audio - Visual Means ("OAVM") in accordance with the relevant circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI) which will be sent to all the members whose email IDs are registered with the Company / Depository Participant(s)/ Registrar and Transfer Agents (RTAs). The AGM will be held without the physical presence of the Shareholders at a common venue. The Annual Report of the Company for the Financial Year 2025-26 along with the Notice of 105th AGM of the Company is also available on the website of the Company at www.dmcc.com and can be accessed from the web- link given below: https://www.dmcc.com/Media/pdf/DMCC-Annual-Report_2025-26.pdf. Also, for the convenience of shareholders, Notice of 105th AGM is uploaded separately on the website of the Company at www.dmcc.com and can be accessed from the web-link given below: https://www.dmcc.com/Media/pdf/AGM-Notice_2025-26_DMCC.pdf. You are requested to kindly take the same on your record. Thanking you, For DMCC Speciality Chemicals Limited Pallavi Pedenkar Company Secretary & Compliance Officer ICSI Membership No. ACS 33498 Encl: As Above DMCC Speciality Chemicals Limited Annual Report 2025-26 Steady through the Cycle About the Reporting Period and Boundary Financial and Non-Financial Forward-looking Statements Reporting The Annual Report FY2026 of DMCC Speciality This Report contains statements that describe Chemicals Limited provides an overview of the the Company’s objectives, projections, estimates, Report This Report includes both financial and Company’s business performance, operational expectations and outlook, which may constitute non-financial information relevant to developments, strategic priorities, governance forward-looking statements within the meaning of the Company’s operations, business practices and financial performance for the applicable laws and regulations. Such statements performance and governance practices. In period from April 1, 2025 to March 31, 2026. are based on assumptions and expectations of addition to statutory financial disclosures, future events and are subject to inherent risks and the Report covers operational performance, The Report covers material developments uncertainties. industry developments, business across the Company’s commodity chemicals, outlook, risk management, research speciality chemicals and boron businesses, Actual results, performance or outcomes may and development, safety, environmental along with key factors influencing operations differ materially from those expressed or implied in initiatives and other material aspects and performance during the year. these statements due to various factors including relevant to the Company’s business. changes in economic conditions, industry trends, The reporting boundary includes the raw material prices, regulatory developments, Company’s manufacturing facilities, offices market demand, geopolitical developments and and business operations. other associated risks and uncertainties. Readers are cautioned not to place undue reliance Feedback on forward-looking statements. The Company DMCC Speciality Chemicals Limited welcomes undertakes no obligation to publicly update or Visit www.dmcc.com feedback, suggestions and queries regarding this revise any forward-looking statements, whether for more information Report and its disclosures. Stakeholders may write as a result of new information, future events or to the Company at: info@dmcc.com. otherwise. Inside this report Strategic Review Statutory Reports Company Overview 04 Corporate Information 41 Manufacturing Facilities 06 Notice 42 Product Portfolio and Directors’ Report 66 Key Clientele 10 Report on Corporate Key Performance Indicators 12 Governance 90 Message from the Chairman and Vice Chairperson 14 Financial Statements Message from the Managing Director and CEO 16 Standalone Financial Statements 111 Growth Drivers and Competitive Advantages 18 Consolidated Financial Statements 163 Research and Development 20 Sustainability Approach 22 Corporate Social Responsibility 24 Governance Framework 28 Management Discussion and Analysis 30 2 DMCC Speciality Chemicals Limited Annual Report 2025-26 Strategic Review Statutory Reports Financial Statements 3 FY2026 tested resolve across the Throughout the year, we Steady Steadiness, for the Company, is chemical industry. Commodity the ability to absorb change rather prices moved sharply, geopolitical than the absence of it. A portfolio events reshaped supply chains balanced across commodity, speciality and boron chemistry, and demand recovered unevenly Through a manufacturing base built for across regions. Through it, DMCC flexibility and a widening set held to a simple discipline: stay of markets together allow the Company to withstand pressure in steady, protect what matters and any one area. Where one part of the keep the business running. The business faced difficulty during the the Cycle Company came through the year year, another provided ballast. with its profitability protected, its The Company enters the new operations uninterrupted and its year with measured confidence. It carries no major capital expenditure long-term position intact. obligations and has the assets, capabilities and capacity to grow as conditions normalise. Grounded in more than a century of chemistry and guided by a patient, disciplined approach, DMCC remains steady through the cycle. Our Guiding Principles Mission Vision To deliver excellence in the To harness the power of chemical industry by cultivating chemistry to create value cutting-edge research, investing for our customers while in our workspace, and committing upholding our merits of to sustainable practices that drive reliability and sustainability. growth and impact. Values Sustainability Excellence Integrity Customer Satisfaction Trust 4 DMCC Speciality Chemicals Limited Annual Report 2025-26 Strategic Review Statutory Reports Financial Statements 5 Company Overview Over a Century of Chemistry-Led Transformation Key Business Indicators ₹581.58 crore Established in 1919, DMCC Speciality Chemicals Limited, formerly known as The Dharamsi Morarji Chemical Company Limited, is one of India’s Revenue from Operations oldest chemical manufacturing companies with a long-standing legacy in sulphur chemistry. Over the decades, the Company has evolved from ₹27.33 crore a fertiliser-focused business into an integrated speciality chemicals Profit After Tax manufacturer with expertise across sulphur, boron and ethanol chemistry. Today, DMCC operates through a diversified product portfolio catering Manufacturing Facilities to industries such as pharmaceuticals, detergents, dyes, pigments, cosmetics, water treatment and industrial applications. Backed by integrated manufacturing capabilities, process expertise and customer- centric product development, the Company continues to strengthen its Products Manufactured position in downstream and value-added chemistry segments across domestic and international markets. 25 Countries Export Presence From Fertilisers to In [Showing first 8,000 characters — download PDF for full document]