29th AGM of the Company is scheduled to be held on Monday, September 21, 2026 at 12:30 p.m. through VC/OAVM.

August 27, 2026 BSE Limited, Corporate Relationship Department, 1st Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai 400 001 Scrip No. 544036 Sub: Notice of the 29th Annual General Meeting (“AGM”) of the Company for financial year 2025- 26 (“FY 2026”). Dear Sir/Madam, With reference to the captioned subject, this is to inform you that the 29th Annual General Meeting of the Company for the F.Y. 2025–26 is scheduled to be held on Monday, September 21, 2026, at 12:30 p.m. through Video Conferencing/Other Audio Visual Means ("VC/OAVM") facility. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the 29th Annual General Meeting of the Company. 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 NOTICE OF 29TH ANNUAL GENERAL MEETING (NOTICE IS HEREBY GIVEN THAT THE 29TH (TWENTY-NINETH) ANNUAL GENERAL MEETING OF THE MEMBERS OF DEEPAK CHEMTEX LIMITED (“THE COMPANY”) WILL BE HELD ON MONDAY, SEPTEMBER 21, 2026, AT 12:30 P.M. (IST), THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL MEANS (“OAVM”) TO TRANSACT THE FOLLOWING BUSINESSES: ORDINARY BUSINESS 1. To receive, consider and adopt: (a) the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Standalone Balance Sheet as at March 31, 2026, and the Standalone Statement of Profit and Loss for the year ended on that date together with the Reports of the Board of Directors and Auditors thereon; and (b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, including the Audited Consolidated Balance Sheet as at March 31, 2026, and the Consolidated Statement of Profit and Loss for the year ended on that date together with the Report of the Auditors thereon. 2. To appoint a Director in place of Mr. Saurabh Deepak Arora (DIN: 00404150), who re�res by rota�on and, being eligible, offers himself for re-appointment as a Director of the Company. SPECIAL BUSINESS 3. Re-appointment of Mr. Saurabh Deepak Arora (DIN: 00404150) as the Chairman and Managing Director of the Company To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sec�ons 196, 197, 198, 203 and all other applicable provisions of the Companies Act, 2013 read with Schedule V of the Companies Act, 2013 and the Companies (Appointment and Remunera�on of Managerial Personnel) Rules, 2014, SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“Lis�ng Regula�ons”), as amended and rules made thereunder(including any statutory modifica�on(s) or re-enactment thereof, for the �me being in force) and based on the recommenda�ons made by the Nomina�on and Remunera�on Commi�ee and the Audit Commi�ee , the consent of the Members be and is hereby accorded to re-appoint Mr. Saurabh Deepak Arora (DIN: 00404150) as the Chairman and Managing Director of the Company for a period of 3 (Three) years with effect from July 28, 2026, liable to re�re by rota�on, on the terms and condi�ons including remunera�on as set out in the explanatory statement annexed to the No�ce convening this Mee�ng, with liberty to the Board of Directors to alter and vary the terms and condi�ons of the said re-appointment including remunera�on in such manner as may be agreed between the Board of Directors and Mr. Saurabh Deepak Arora. Page 7 Integrated Annual Report 2025-26 RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any of the financial years, he will be en�tled to the above remunera�on as minimum remunera�on pursuant to Schedule ‘V’ of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company (hereina�er referred to as the “Board”) (which term shall be deemed to include any duly authorized Commi�ee thereof, for the �me being exercising the powers conferred on the Board), be and is hereby authorized to do all such acts, deeds, ma�ers and things as it may, in its absolute discre�on, deem necessary, proper or desirable and to se�le any ques�ons, difficul�es and/or doubts that may arise in this regard in order to implement and give effect to this Resolu�on without being required to seek further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this Resolu�on.” 4. Re-Appointment of Mrs. Trishla Baid Arora (DIN: 07063446) as a Whole Time Director of the Company To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT in accordance with the provisions of Sec�ons 196, 197, 198, 203 and all other applicable provisions of the Companies Act, 2013 read with Schedule V of the Companies Act, 2013 and the Companies (Appointment and Remunera�on of Managerial Personnel) Rules, 2014, SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“Lis�ng Regula�ons”), as amended and rules made thereunder (including any statutory modifica�on(s) or re-enactment thereof, for the �me being in force) and based on the recommenda�on made by the Nomina�on and Remunera�on Commi�ee and the Audit Commi�ee, the consent of the Members be and is hereby accorded to appoint Mrs. Trishla Baid Arora (DIN: 07063446) as Whole �me Director of the Company for a period of 3 (Three) years with effect from July 28, 2026, liable to re�re by rota�on, on the terms and condi�ons including remunera�on as set out in the explanatory statement annexed to the No�ce convening this Mee�ng, with liberty to the Board of Directors to alter and vary the terms and condi�ons of the said re-appointment including remunera�on in such manner as may be agreed between the Board of Directors and Mrs. Trishla Baid Arora. RESOLVED FURTHER THAT in the event of absence or inadequacy of profits in any of the financial years, he will be en�tled to the above remunera�on as minimum remunera�on pursuant to Schedule ‘V’ of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company (hereina�er referred to as the “Board”) (which term shall be deemed to include any duly authorized Commi�ee thereof, for the �me being exercising the powers conferred on the Board), be and is hereby authorized to do all such acts, deeds, ma�ers and things as it may, in its absolute discre�on, deem necessary, proper or desirable and to se�le any ques�ons, difficul�es and/or doubts that may arise in this regard in order to implement and give effect to this Resolu�on, without being required to seek further consent or approval of the Members or otherwise to the end and intent that the Members shall be deemed to have given their approval thereto expressly by the authority of this Resolu�on.” Page 8 Integrated Annual Report 2025-26 5. Approval of Material Related Party Transac�on(s) between the Company and DCPL Speciality Chemicals Private Limited, Subsidiary of the Company: To consider and, if thought fit, to pass, the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Regula�on 23(4) of the SEBI (Lis�ng Obliga�ons and Disclosure Requirements) Regula�ons, 2015 (“Lis�ng Regula�ons”), Sec�on 188 and other applicable provisions of the Companies Act, 2013 read with Rules made thereunder and other applicable provisions, if any, (including any statutory modifica�on(s) or amendment(s) thereto or re-enactment(s) thereof, for the �me being in force), the Company’s Policy on Materiality of and on dealing with Related Party Transac�ons, and subject to such approval(s), consent(s), permission(s) as may be necessary from �me to �me and based on the approval/recommenda�on of the Audit Commi�ee and the Board of Directors of the Company, consent [Showing first 8,000 characters — download PDF for full document]