Updates

August 26, 2026 To, To, BSE Limited National Stock Exchange of India Pheroze Jeejeebhoy Towers, Limited Dalal Street, Fort, Exchange Plaza, 5th Floor, Plot No. C -1, Mumbai -400001 G Block, Bandra Kurla Complex, Bandra (E) Mumbai - 400 051 Scrip Code: 544703 Symbol: DSFCL SUB: Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 - Imposition of fine by Stock Exchanges Dear Madam/Sir, Pursuant to Regulation 30 read with Schedule III of the SEBI (LODR) Regulations, 2015 (LODR Regulations’) and SEBI Circular No. SEBI/HO/CFD/CFD -PoD -1/P/CIR/2023/123 dated July 13, 2023, this is to inform that the Company has received communication via e -mails dated August 25, 2026, from BSE Limited (‘BSE’) and National Sto ck Exchange of India Limited (‘NSE’) imposing fine s for non -compliance /delayed compliance with Regulations 17(1) and 17(1A) of the SEBI (LODR) Regulations for the quarter ended June 30, 2026. In this regard, the Company would like to clarify that in order to comply with Regulation 17(1) of the LODR Regulations, a new Independent Director was inducted on the Board w.e.f. July 15, 2026. Compliance under regulation 17(1A) of the LODR Regulations was duly rectified and complied and made good on May 29, 2026. The Company hereby confirms that, as on date, the Company is fully compliant with the applicable provisions of Regulation 17(1) and 17(1A) of the SEBI (LODR) Regulations, 2015. The details as required under Regulation 30 of the SEBI (LODR) Regulations, 2015 are enclosed herewith as Annexure A . This is for your information and records, plz. Thanking you, Yours faithfully, For DCM Shriram Fine Chemicals Limited (Kokila Arora) Company Secretary & Compliance Officer ACS 21670 Annexure - A Details required under Regulation 30 of the SEBI (LODR) Regulations, 2015 S. No. Particulars Details 1 Name of the - BSE Limited ("BSE") authority (ies) - National Stock Exchange of India Limited ("NSE") 2 Nature and details of the Imposition of fine of Rs. 1,65,200 under action(s) taken, initiated Reg. 17(1) (basic fine Rs. 1,40,000 plus or order(s) passed. 18% GST Rs. 25,200) levied under SEBI SOP Circular provisions, by BSE and NSE separately; Imposition of fine of Rs. 1,36,880 under Reg. 17(1A) (basic fine Rs. 1,16,000 plus 18% GST Rs. 20,880) levied under SEBI SOP Circular provisions, by BSE and NSE separately; Total fine (incl 18% GST): Rs. 3,02,080 by BSE and NSE separately 3 Date of receipt of August 25, 2026 direction or order, including any ad -interim or interim orders, or any other communication from the authority. 4 Details of the violation(s)/ Non -compliance /delayed compliance contravention(s) with Regulations 17(1) and 17(1A) of the committed or alleged to SEBI (LODR) Regulations pertaining to be committed. composition of the Board and appointment /continuation of non - executive Director who has attained the age of 75 years. 5 Impact on financial, There is no material impact on the operation or other financial, operational or other activities of the listed activities of the Company, except for entity, quantifiable in the payment of fine of Rs. 3,02,080/ - monetary terms to the each by BSE and NSE, which has been extent possible. duly paid . 6 Current The underlying compliance under status/explanation Regulation 17(1A) has already been complied with and made good on May 29, 2026. The fine has arisen as part of routine quarter -end SOP review process for the quarter ended June 30, 2026. The underlying compliance with respect to Board composition under Regulation 17(1) was made good on July 15, 2026.