Outcome of Board Meeting to consider and decide the AGM of the Company.

August 24, 2026 The Manager BSE Limited (SME), Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400 001 Scrip No. 544036 Sub: Compliance under SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015- Outcome of Board Meeting held on August 24, 2026 Dear Sir/Madam, With reference to the captioned subject and in compliance with the Regulation 30 and 33 and other applicable regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, this is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Monday, August 24, 2026, inter-alia has the following: 1. Considered and approved the Directors’ Report along with Management Discussion and Analysis Report for the financial year ended March 31, 2026, to be submitted to the Shareholders. 2. Considered and decided to hold the 29th Annual General Meeting of the Members of the Company on Monday, September 21, 2026, at 12:30 P.M. (IST) Through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Board Meeting commenced at 03.40 P.M. and concluded at 04.00 P.M. Kindly take the same on record. Thanking You, Yours faithfully, For Deepak Chemtex Limited Saurabh Deepak Arora Managing Director DIN: 00404150 Email id: saurabh@deepakchemtex.in