General Updates

August 25, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link of the Integrated Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record The above information is also available on the website of the Company www.carysil.com Thanking you, Yours faithfully, For CARYSIL LIMITED REENA SHAH COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: a/a Carysil Limited CIN: L26914MH1987PLC042283 Registered Office: A-702, 7th Floor, Kanakia Wall Street, Chakala Andheri-Kurla Road, Andheri (East), Mumbai 400 093 (India) Phone:022 4190 2000; E-mail id: investors@carysil.com Website: www.carysil.com Date: August 25, 2026 FOLIO/DPCL ID/ Sub: Notice of 39th Annual General Meeting of the Members of Carysil Limited and Annual Report for the Financial Year 2025-26 Dear Shareholders, We are pleased to inform you that the 39th Annual General Meeting (“AGM”) of Carysil Limited (“the Company”) is scheduled to be held on Tuesday, September 22, 2026, at 3:00 p.m. (IST) through Video Conference(“VC”) / Other Audio-Visual Means (“OAVM”). In compliance with Regulation 36(1)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) electronic copies of the Notice convening the AGM along with Annual Report for FY 2025-26 are being sent via email to all the shareholder(s) whose e-mail addresses are registered with the Company / Bigshare Services Private Limited, Registrar and Transfer Agent (“RTA”) of the Company/ Depository Participant(s) (“DP”). We wish to inform you that based on the records available with the Company and RTA, we find that your e-mail address is not registered against your demat account / Folio number. On account of this, we are unable to send the Annual Report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the Listing Regulations, this letter is sent by the Company to inform you that the Annual Report for FY 2025-26 can be accessed from below link and QR code: Website : www.carysil.com Exact Path : https://carysil.com/investors-relations/General Meeting/Annual Report/Annual Report 2025-26 Additionally, Notice of the AGM and the Annual Report is also available on the website of NSDL at www.evoting.nsdl.com and the stock exchanges on which the securities of the Company are listed, i.e., BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. Key details for the AGM are as under: Final Dividend for FY 2025-26 Rate of Dividend ₹ 3/- per share (150%) Record date Tuesday, September 15, 2026 Dividend Payout date, if approved On or after September 22, 2026 E-voting Details Cut-off date for e-Voting Tuesday, September 15, 2026 E-Voting start date and time Saturday, September 19, 2026, 9:00 A.M. (IST) E-Voting end date and time Monday, September 21, 2026, 5:00 P.M. (IST) For more details, kindly refer to the Notes to the Notice of the 39th AGM. If you wish to register your email address, kindly contact your DP (for shares held in Demat form) or write to the RTA (for shares held in physical form) at the following address: Bigshare Services Pvt. Ltd. (Unit: Carysil Limited), Office No: S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai – 400093, Tel.: 022-62638200 / 222 / 223, Website: www.bigshareonline.com, Email: investor@bigshareonline.com Thanking you, For Carysil Limited Sd/- Reena Shah Company Secretary & Compliance Officer ICSI Membership No. A31568