Enclosed herewith Newspaper Advertisement for publication of Notice of 34th Annual General Meeting of the Company.

Date: August 26, 2026 Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Scrip Code: 530825 Sub.: Newspaper Publication regarding Notice of the 34th Annual General Meeting Dear Sir/Madam, Pursuant to Regulation 30 and Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with the various circulars issued by Ministry of Corporate Affairs (“MCA”) and SEBI from time to time, please find enclosed herewith copy of newspaper publication giving public notice to the shareholders inter alia intimating that the 34th Annual General Meeting scheduled to be held on Tuesday, September 22, 2026 at 4:00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”), published in following newspapers: The Free Press Journal — English (Mumbai) dated August 26, 2026 Navshakti — Marathi (Mumbai) dated August 26, 2026 The extract(s) of the aforesaid News Paper Advertisement are enclosed herewith. You are requested to kindly take the above information on record. Thanking you, Yours faithfully For Daikaffil Chemicals India Limited Jay Patel Company Secretary and Compliance Officer Place: Mumbai Encl: As above THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Wednesday, August 26, 2026 BANK OF BARODA JM ROAD BHANDUP (Branch) NOTICE The under mentioned persons are hereby informed that they have failed to pay off the liability in the loan accounts. Notices sent to them by Registered Post have been returned undelivered to the Bank. They are therefore requested to pay off the liability and other charges and redeem the pledged securities on or before 29-09-2026 (date) failing which the said securities will be sold by the Bank in public auction at the cost of the borrower at the Bank’s premises at 11.00 AM on 29-09- 2026 or on any other convenient date thereafter without further notice at the absolute discretion of the Bank Sr Date of Loan Number Name and address of the borrower No. Loan 1. 07-12-2024 83780600001328 HEMLATA DINESHKUMAR SRIVASTAV CHANDRADEV YADAV CHAWL NO 1, ROOM NO 5, TRIPATHI COMPLEX, JAMIL NAGAR ROAD, NR AHILYA VIDYALAY, BHANDUP WEST Mumbai 400 078 Branch Manager, DATE: 26-08-2026 JM ROAD BHANDUP (Branch) DAIKAFFIL CHEMICALS INDIA LIMITED CIN: L24114MH1992PLC067309 Regd. Off: E-4, M.I.D.C. Tarapur, Dist -Thane, Boisar, Maharashtra, India, 401506 Corp. Off: 2nd Floor, A Wing Fortune Avirahi, Jain Derasar Road, Borivali - West, Maharashtra, India, 400092,Telephone - 022 5070 5050 Website: https://www.daikaffil.com; Email: cs@daikaffil.com INFORMATION REGARDING THE 34TH ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD THROUGH VIDEO CONFERENCING (“VC")/ OTHER AUDIO-VISUAL MEANS (“OAVM") Notice is hereby given that the 34th Annual General Meeting (AGM) of the Members of Daikaffil Chemicals India Limited will be held on Tuesday, September 22, 2026 at 04.00 P.M. through Video Conferencing / Other Audio Visual Means (VC/OAVM) without the physical presence of the Members at a common venue, in compliance with all the applicable provisions of the Companies Act, 2013 and the rules made thereunder and the provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 read with General Circular No.03/2025 dated September 22, 2025, issued by the EPL LIMITED Ministry of Corporate Affairs ("MCA") and other relevant circulars in this regard, issued by the Ministry of Corporate Affairs (hereinafter referred to as "MCA Circulars") along with CIN: L74950MH1982PLC028947 other applicable Circulars issued in this regard by the MCA to transact the businesses that Registered Oce: P.O. Vasind, Taluka Shahapur, Thane 421604, Maharashtra; will be set forth in the Notice of the AGM. Tel.: +91 9673333971/ 9882 As per the aforesaid MCA and SEBI circulars, an electronic copy of the AGM Notice and Corporate Oce: Top Floor, Times Tower, Kamala City, Senapa琀 Bapat Marg, Lower Parel, Mumbai 400013; the Explanatory Statement thereto together with the Notes thereon included as a part of Tel.: +91 22 2481 9000/ 9200; Fax: +91 22 24963137 the Annual Report of the Company for the Financial Year 2025-2026 are being emailed in Email: complianceocer@eplglobal.com; Website: www.eplglobal.com due course of time to all those Members whose email addresses are registered with the NOTICE OF THE 43RD ANNUAL GENERAL MEETING OF EPL LIMITED (“COMPANY”), Company/RTA/DPs. In accordance with Regulation 36(1)(b) of the SEBI (Listing E-VOTING AND RELATED MATTERS Obligations & Disclosure Requirements) Regulations, 2015, a letter providing a web-link NOTICE is hereby given to the Members of the Company that in terms of the applicable provisions of the for accessing the Annual Report will be sent to those members who have not registered Companies Act, 2013, read with the applicable rules made thereunder (“Act”), and the Securi琀es and their Email-Ids. The Notice of the AGM and the Annual Report covering all the statutory Exchange Board of India (Lis琀ng Obliga琀ons and Disclosure Requirements) Regula琀ons, 2015 (as amended) documents will also be available on the Company's website: https://www.daikaffil.com, (“SEBI LODR Regula琀ons”), and also in line with the various circulars issued by the Ministry of Corporate BSE Limited's website at www.bseindia.com; and the website of MUFG Intime India A昀airs, Government of India (“MCA”) from 琀me to 琀me, more speci昀cally General Circular No. 20/2020 Private Limited (RTA) https://instavote.linkintime.co.in/. The Members of the Company who are holding Shares in physical form or who have not dated May 5, 2020, and General Circular No. 3/2025 dated September 22, 2025 (read with the other relevant circulars referred therein) (collec琀vely referred as “MCA Circulars”), the 43rd Annual General Mee琀ng (“AGM”) registered their e-mail addresses with the Company, can cast their vote through remote e- voting which commences on Saturday, September 19, 2026 (9.00 a.m. IST) and ends on of the Members of the Company will be held on Wednesday, September 16, 2026, at 11:00 A.M. (IST) through Monday, September 21, 2026 (5.00 p.m. IST) or through e-voting during the AGM. The Video Conferencing (“VC”), to transact the business as set forth in the No琀ce of the AGM. The deemed venue detailed procedure for remote e-voting and e-voting at the AGM will be provided in the for the AGM will be - EP Board Room, Top Floor, Times Tower, Kamala City, Senapa琀 Bapat Marg, Lower Parel, Notice of 34th AGM. Mumbai - 400013, Maharashtra. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with the relevant The Members are requested to note that in compliance with the MCA Circulars, the AGM will be held without rules framed thereunder and Regulation 42 of the SEBI (Listing Obligations and Disclosure the physical presence of the Members at a common venue and the Members can a琀end the AGM through Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of VC only. Detailed instruc琀ons for joining the AGM through VC are provided in the No琀ce of the AGM and the the Company shall remain closed from Wednesday, September 16, 2026 to Tuesday, Members a琀ending the AGM through VC shall be counted for the purposes of quorum under Sec琀on 103 of September 22, 2026 (both days inclusive) for the purpose of the 34th AGM. the Act. Members are requested to carefully read all the notes set out in the Notice of the 34th AGM The No琀ce of the AGM along with the Integrated Annual Report of the Company for the Financial Year 2025-26 and in particular, instructions for joining the AGM, manner for casting vote through remote (“Integrated Annual Report”) has been sent through electronic mode to all those Members whose Email IDs are e-voting/e-voting during AGM. registered with the Company/ Registrar and Share Transfer Agent viz. Bigshare Services Private Limited (“RTA”)/ For Daikaffil Chemicals India Limited Sd/- respec琀ve Deposi [Showing first 8,000 characters — download PDF for full document]