Resignation

July 7, 2026 To, To, BSE Limited, Listing Department, 25, P. J. Towers, National Stock Exchange of India Ltd., Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai- 400051 Ref: Company Scrip Code: 532834 Ref: Symbol: CAMLINFINE || Series: EQ Sub: Change in Senior Management Personnel of the Company - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Dear Sir/Madam, In compliance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we hereby inform you that Mr. Anvarhusen Bilakhiya, Vice President - Principal Scientist (R&D) designated as Senior Management Personnel of the Company vide its letter dated April 8, 2026 had tendered his resignation on account of personal commitments. The said resignation was effective from July 7, 2026, and he has been relieved from his duties at the close of business hours of July 7, 2026. Disclosure under Regulation 30 of read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure 1 along with the Copy of the resignation letter received from Mr. Anvarhusen Bilakhiya. The above information is also available on the Company’s Website (https://www.camlinfs.com/). This is for your information and record please. Encl.: a/a. Thanking You, For Camlin Fine Sciences Limited Rahul Sawale Company Secretary & VP ‐ Legal Annexure 1 Particulars Details Name Mr. Anvarhusen Bilakhiya Reason for change viz. appointment, Resignation of Mr. Anvarhusen Bilakhiya, Vice re-appointment, resignation, President - Principal Scientist (R&D), designated as removal, death or otherwise Senior Management Personnel of the Company with effect from July 7, 2026 on account of personal commitments. Date of appointment/re- w.e.f. July 7, 2026 appointment/ cessation (as applicable) & term of appointment/re-appointment Brief profile (in case of appointment) Not Applicable disclosure of relationships between Not Applicable directors (in case of appointment of a director)