Submission of Newspaper Advertisement - Notice of 105th Annual General Meeting of the Company.

Responsible Care” CHEMISTRY August 19, 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 Newspaper Advertisement- Notice for 105% Annual General Meeting (“AGM”) of the Company, E-Voting, Book Closure. Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the copies of newspaper advertisement published in The Free Press Journal (English) and Navshakti (Marathi) on August 19, 2026, in compliance with the provisions of the Companies Act, 2013 (“the Act”) and Rules made thereunder read with general circular dated September 22, 2025 and other applicable circular issued by Ministry of Corporate Affairs (MCA) and circular dated October 03, 2024 and other relevant circular issued by SEBI, regarding completion of electronic dispatch of Annual Report 2025-26 and Notice of 105® Annual General Meeting which is scheduled to be held on Friday, 11 September, 2026 at 11:30 a.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM). The aforesaid newspaper advertisements will also be made available on website of the Company at www.dmcc.con You are requested to kindly take the same on your record. Thanking you, For DMCC Speciality Chemicals Limited PALLAVI SATISH 3™ PEDNEKAR e 260819113423 Pallavi Pednekar Company Secretary & Compliance Officer ICSI Membership No. ACS 33498 Encl: As Above DMCC SPECIALITY CHEMICALS LIMITED (Formerly known as “The Dharamsi Morarji Chemical Company Limited") REGD. OFFICE: Prospect Chambers, 317/21 Dr. D.N. Road, Fort, Mumbai 400001, India T: +9122 2204 8881-2-3, E: info@dmecc.com, W: www.dmec.com CIN NUMBER:L24110MH1919PLC000564 12 | THE FREE PRESS JOURNAL | Mumbai, Wednesday, August 19, 2026 www.(freepressjournalin PHYSICAL POSSESSION NOTIC Branch Address : Axis Bank Ltd., 3” Floor, Gigaplex, [li»] 3\ V:-{']»] deter &o Canara Bank 0’c’c’ Banlkk Branch office: ICICI Bank Ltd. Office Number 201-B, 2nd Floor, Road No. 1 A\ AXIS BANK LTD. N[PCE-e1s, sMiItDCa,i Aviriolvi iKnsotwelerdigse iPadrik,c Miumgugllslan NOTICE Plot No. B3, WIFI IT Park, Wagle Industrial Estate, Thane (West)- 400604. Ahmedabad - 380006. The Authorised ICICI Bank Officer under the Securitisation, Reconstruction of Financial Assets and Enforcement Registered Office: Axis Bank Ltd., "Trishul", 3rd Floor, Opp. Samartheswar Temple, Near Law Garden, SPECIALISED SME BRANCH, MUMBAI MAROL [15032] of Security Interest Act, 2002 and in exercise of the powers conferred under section 13(12) read with Rule 3 of E-AUCTION NOTICE the Security Interest (Enforcement) Rules 2002, issued Demand Notices to the borrower(s) mentioned below, to [Under S. 13(2) of Securitisation and Reconstruction of Financial Assets and Enforcement of SALE NOTICE OF HYPOTHAESSECTSA TTHREOUGDH E-AUCTION (ONLINE AUCTION) repay the amount mentionedi n the Notice within 60 days from the date of receipt of the said Notice. Notice is hereby given to the effect that the movable property described herein, taken Security Interest Act. 2002 (SARFAESI ACT) Read with Rule 3(1) of the Security Interest Having failed to repay the amount, the Notice is issued to the borrower and the public in general that the possession and the same will be sold onAsis whereis”, “Asis whatis", and “ Whatever there| undersigned has taken possession of the property described below, by exercising powers conferred on (Enforcement) Rule, 2002)] is" basis through e-auction on the following terms & condtions. E-auction arranged by the | him/her under Section 13(4) of the said Act read with Rule 8 of the said rules on the below-mentioned dates. The accounts of the following borrowers with Axis Bank Ltd. has been classified as NPA, the Bank issued service provider M/s PSB Alliance (Baanknet)., Contact No. 8291220220, The borrower in particulaandr the public in general are hereby cautioned not to deal with the property. Any notice under S. 13(2) of the SARFAESI Act on the dates mentioned below. In view of the non-service of notice support. BAANKNET @psballiance.com; https://baanknet.com/ dealings with the property will be subto cjhareges cof ItCIC Bank Limited. on last known address of below mentioned Borrowers / Co-borrowers / Mortgagors / Guarantors, this public Name and Addreofs thse Secured Consfituent of Canara Bank, Specialised SME St] Name of the Description of Property/ Dote of Demand [ Name notice s being published for information of all concerned. Creditor BraMumbnai Mcarolh [150,32) No| Borrower(s)/ Loan Date of Physical Possession o Semand ™ | g, of The below mentioned Borrowers / Co-borrowers / Mortgagors / Guarantors are called upon to pay to Axis ‘Account Number Notice (Rs) _| Branch Bank Ltd. within 60 days from the date of publication oft his Notice the amounts indicated below due on the 1. |Avinash Sahebrao | Flat No- A3-107, on 1st Floor, Project Known As October 31,2025| Navi dates together with future interest at contractual rates, tll the date of payment, under the loan/and other Netke/ Sushma "Arihant Aloki Phase IV" Survey No-52, Hissa No- Rs. Mumbai agreements and documents executed by the concerned persons. As security for borrower's obligation under Avinash Netke/ 33A, Sitauted At Village Bhisegaon, Taluka- Karjat, 28,10,291.04/- LBTNEO0005617214 | District- Raigad Raigad- 410201/ 13th August 2026 the said agreements, the respective assets shown against the name have been charged to Axis Bank Ltd. If the concened Borrowers / Co-borrowers / Mortgagors / Guarantors fails to make payment to Axis Bank Ltd. as aforesaid, The above-mentioned borrowers(s)/guarantors(s) isfare hereby issued a 30 day Notice to repay the amount, else the mortgaged properties will be sold after 30 days from the date of publishing this Notice, as per the then the Axis Bank Ltd. shall be entitled to exercise all or any of the rights mentioned under S 13(4) of the Act and the provisions under Rules 8 and 9 of Security Interest (Enforcement) Rules 2002. applicable Rules entirely at the risk of concerned Borrowers / Co-borrowers/ Mortgagors / Guarantors as to cost and Date: August 19, 2026 Sincerely Authorised Officer, consequences. Interms of provisions mentioned in sub-section 13 of sec. 13 of the Act, all you shall not transfer by way \P lace: Navi Mumbai For ICICI Bank Ltd. _/ of sale, lease, or otherwise any of the asset stated under security referred toin this notice without prior written consent of ourBank. REGD. OFF. 9~ FLOOR AVTRKSHEHAWAN,Z K . S A T As perthe provision of the aforesaid act, Borrower/ Guarantor are prohibited from transferring the above said (@ pnbHousing Spneh :fldflhl:i.s Sty Park, Suldng N5 Offce e mm‘nw‘smmsm Kot e, Kayans t assets, in any manner, whether by way of sale, lease etc. Any contravention of the said provisions will render Frionce tinites | s B" E’Z E"‘ lhe y Rt oPtl N fl"i.m[bs t anch et the concerned person liable for punishment and /or penalty in accordance with SARFAESI Act. For more details the unserved written notices may be collected from the undersigned |~ Name and Address of the|W/s Sparshika Tours and ravels (Represented Borrawer by Proprietor Shi. Nagesh Amn Chalke) (Borandr Veohicwie Oewnrer) Sunder Galli Chawi, Mahatam Kabi Nagar Saber [Road, Andheri East, Mumbai, Meharashira 400099 iobilNeo .9 930086347 Shri. Santosh Namdev Shinde (Guarantor) [Room No 15 Sunder GalliChawiSahar, Nya i C Changla Marg Mahatma Kabi Nagar Vil Parte, Mumbai, Maharas4i00r0a99 . [Totalliaasb oin l13i.0t8i.2e02s6 |Rs.7,89,044.99 plus further interest and other| [costwee.{ 14.08.2026 Date & Timeof e-auction 0700206 & 10.00 AM to 1.00PM (Wih unlimited extension of 5 minutes duration each til the conclusitheo snalfe) e e e e A g e s e S e o | | [ o e & OB o 7 [Showing first 8,000 characters — download PDF for full document]