Please find enclosed herewith Annual Report for F.Y. 2025-26

August 27, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip No. 544036 Sub: Notice convening the 29th Annual General Meeting (“AGM”) and Integrated Annual Report for financial year 2025-26 (“FY 2026”). Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, please find enclosed the Annual Report for the Financial Year 2025–26 along with the Notice of the 29th Annual General Meeting (“AGM”) of the Company to be held on Monday, September 21, 2026 at 12:30 P.M. (IST) IST through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). The said Notice which forms a part of the Annual Report for the Financial Year 2025–26 which is being sent electronically to the Members whose e-mail IDs are registered with the Company/Registrar and Share Transfer Agents of the Company/Depositories. The Notice of the AGM and the Annual Report has been uploaded on the website of the Company at www.deepakchemtex.in . Please take the same on your record. Thanking You, Yours faithfully, For Deepak Chemtex Limited Saurabh Deepak Arora Managing Director DIN: 00404150 Email id: saurabh@deepakchemtex.in Encl: As above 2026 Page 9 www.deepakchemtex.in CONTENTS CORPORATE OVERVIEW PAGE NO. - Company Informa�on 1 - Chairman Message 3 - Our Products 5 MANAGEMENT REPORT - No�ce 7 - Board Report 31 - Annexure to the Board Report 51 - Management Discussion & analysis 65 FINANCIAL STATEMENTS - Standalone Independent Auditor's Report 69 - Standalone Financial Statements 82 - Standalone Significant Accoun�ng Policies 86 - Standalone Notes to Financial Statements 93 - Consolidated Independent Auditor's Report 112 - Consolidated Financial Statements 122 - Consolidated Significant Accoun�ng Policies 126 - Consolidated Notes to Financial Statements 131 IInntteeggrraatteedd AAnnnnuuaall RReeppoorrtt 22002255--2266 COMPANY INFORMATION BOARD OF DIRECTORS Mr. Saurabh Deepak Arora Mr. Narendra Kumar Baid Chairman & Managing Director Non-Execu�ve Director Mrs. Trishla Baid Arora Mr. Rajesh Kalikaprasad Tiwari Whole-Time Director & CFO (resigned w.e.f. 01.04.2025) Execu�ve Director Mr. Ashok Ramchandra Pa�l Mr. Gautam Lath (appointed w.e.f. 01.04.2025) (resigned w.e.f. 27.07.2025) Execu�ve Director Independent Director Mrs. Pinki Kedia Mrs. Daya Amit Bansal (resigned w.e.f. 27.07.2025) (appointed w.e.f. 27.07.2025) Independent Director Independent Director Mr. Manish Kankani (appointed w.e.f. 27.07.2025) Independent Director KEY MANAGERIAL PERSONNEL BANKERS Mr. Saurabh Deepak Arora Punjab Na�onal Bank Chairman & Managing Director IndusInd Bank Yes Bank Mrs. Trishla Baid Arora ICICI Bank Whole-Time Director & CFO Mrs. Sonam Sharma (resigned w.e.f. 17.08.2026) Company Secretary & Compliance officer Page 1 Integrated Annual Report 2025-26 STATUTORY AUDITOR Mi�al & Associates, Chartered Accountants (FRN: 106456W) 603, Raylon Arcade, RK Mandir Road, Kondivita, JB nagar Andheri (East), Mumbai – 400059 SECRETARIAL AUDITORS NKM & Associates, Company Secretary INTERNAL AUDITOR ADMS & Associates, Chartered Accountants REGISTRAR AND SHARE TRANSFER AGENT INFORMATION Bigshare Service Private Limited S6-2, 6th Floor, Pinnacle Business Park,Next to Ahura Centre, Mahakali Caves Road, Andheri (East), Mumbai,Maharashtra-400093 Tel: +91 -22-262638200 Email Id: info@bigshareonline.com REGISTERED OFFICE AND CONTACT DETAILS AND WEBSITE Aawashi, 28/1A, A/P Adgul Aawashi, Lote, Ratnagiri, Maharashtra, India, 415722. Email id:- saurabh@deepakchemtex.in Website: www.deepakchemtex.in Page 2 Integrated Annual Report 2025-26 CHAIRMAN MESSAGE Dear Shareholders, It gives me immense pleasure to address you as we present the Annual Report of Deepak Chemtex Limited for the financial year 2025–26. The year has been one of con�nued progress, strategic investments and strengthening of our capabili�es. I would like to take this opportunity to share with you our journey during the year, the opportuni�es before us and our vision for the future. Our Performance and Progress The financial year 2025–26 has been an important year for the Company as we con�nued to build on the strong founda�on created over the years. Our consistent focus on innova�on, opera�onal efficiency, Saurabh Deepak Arora customer rela�onships and expansion of our product por�olio has enabled Chairman & Managing Director us to maintain our growth trajectory. We are par�cularly encouraged by the growth achieved during the year. This performance reflects the resilience of our business model, the commitment of our team and our ability to respond effec�vely to evolving market requirements. Our strategy con�nues to remain focused on developing differen�ated products, expanding our manufacturing capabili�es and strengthening our presence across domes�c and interna�onal markets. Strengthening Our Manufacturing Capabili�es One of the significant developments during the year has been the progress made towards commissioning our new speciality chemicals manufacturing facility – DCPL Speciality Chemicals Unit No. 3. The facility is expected to further strengthen our manufacturing capabili�es and enable us to introduce five important products to our por�olio. With the necessary regulatory and environmental approvals being progressed, we look forward to commencing commercial produc�on and gradually realising the poten�al of this investment. We believe that expanding our manufacturing capacity will not only support our exis�ng customers but will also provide us with opportuni�es to enter new applica�ons and markets. Expanding Our Interna�onal Presence During the year, we also strengthened our interna�onal strategy through the establishment of Atlas Tints in the United States of America. The business is focused on serving end consumers and represents an important step in our endeavour to move closer to customers and build a stronger interna�onal presence. We are encouraged by the ini�al response and performance of this venture. Going forward, we intend to leverage this pla�orm to understand customer requirements more closely, develop market-specific products and create sustainable opportuni�es in interna�onal markets. Sustainability and Energy Efficiency Sustainability con�nues to be an important part of our business philosophy. Our solar power project, implemented with the objec�ve of significantly reducing our dependence on conven�onal sources of energy, has been performing in line with expecta�ons. Page 3 Integrated Annual Report 2025-26 The project has contributed meaningfully towards reducing our energy costs while also suppor�ng our commitment towards environmentally responsible business prac�ces. We will con�nue to explore opportuni�es to improve energy efficiency, reduce our environmental footprint and integrate sustainability into our long-term growth strategy. Naviga�ng a Changing Global Environment The global business environment con�nues to evolve, with geopoli�cal developments, trade policies, tariffs, supply-chain considera�ons and changing customer preferences crea�ng both challenges and opportuni�es. We remain conscious of these developments and con�nue to take proac�ve measures to strengthen the resilience of our business. Our recent investments in addi�onal manufacturing capaci�es and our focus on expanding our product por�olio across diverse applica�ons provide us with greater flexibility and help reduce our dependence on any single market. We remain confident that our diversified product strategy, manufacturing capabili�es and customer-centric approach will enable us to navigate the changing global environment effec�vely. Looking Ahead As we enter the new financial year, our focus remains firmly on sustainable and profitable growth. Our priori�es will be to: • expand our speciality chemicals product por�olio; • op�mise and scale up our new manufacturing capaci�es; • strengthen our presence in [Showing first 8,000 characters — download PDF for full document]