Enclosed herewith Annual Report for the Financial Year 2025-26 pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Date: August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 Scrip Code: 530825 Sub: Notice of 34th Annual General Meeting and Annual Report for the Financial Year 2025-26. Dear Sir/Madam, Pursuant to Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Notice of the 34th AGM and Annual Report of the Company for the Financial Year (FY) 2025-26. The 34th Annual General Meeting ("AGM") of the Members of the Company will be held on Tuesday, September 22, 2026 at 04:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM"), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India to transact the business as set out in the notice convening AGM. The Notice of the AGM and the Annual Report for the financial year 2025-26 are also available on the Company's website at www.daikaffil.com and are being sent by email to all the eligible members, whose email IDs are registered with the Company/ Depositories. The Company has provided the e-voting facility to its members to exercise their right to vote on the resolutions proposed to be passed at the AGM. The Company has fixed Wednesday, September 16, 2026 as a "Cut-off Date" for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. The remote e-voting period commences on Saturday, September 19, 2026 at 9.00 A.M. (IST) and ends on Monday, September 21, 2026 at 5.00 P.M. (IST). Kindly take the same on your record. Thanking you, Yours Faithfully, For Daikaffil Chemicals India Limited Jay Patel Company Secretary and Compliance Officer Place: Mumbai Daikaffil Chemicals India Limited 34th ANNUAL REPORT 2025-26 Index Corporate Information 01 Notice 02 Board's Report 13 Independent Auditor Report 30 Standalone Financial Statements 39 Independent Auditor Report 72 Consolidated Financial Statements 80 STATUTORY REPORTS FINANCIAL STATEMENTS 01 Corporate Information CIN L24114MH1992PLC067309 REGISTERED OFFICE E/4, M.I.D.C., Tarapur Boisar-401506 Dist-Palghar, Maharashtra CORPORATE OFFICE 2nd Floor, A Wing, Fortune Avirahi, Jain Derasar Lane, Borivali (West), Mumbai-400092 Telephone: +91-22-2898 7912 /5070 5050 PLANT LOCATION Unit-I Plot No. E-4, M.I.D.C. Tarapur, Boisar, Dist: Palghar - 401 506. WEBSITE www.daikaffil.com E-MAIL cs@daikaffil.com NAME OF THE STOCK EXCHANGES STOCK CODE NO. BSE Limited (“BSE”) 530825 ISIN NO INE789B01018 BOARD OF DIRECTORS REGISTRAR & SHARE TRANSFER AGENT Chairman M/s. MUFG Intime India Private Limited Mr. Sadashiv K Shetty C-101, 1st Floor, C Tower, 247 Park, L.B.S Marg, Managing Director Vikhroli (West) Mumbai- 400 083. Mr. Raghuram K Shetty Tel: 8108116767 Toll-free number: 1800 1020 878 Executive Directors Mr. Roshan R Shetty STATUTORY AUDITOR M/s. N V C & Associates LLP Independent Directors Chartered Accountants Mr. Omprakash Singh Mrs. Bhagavati Kalpesh Donga SECRETARIAL AUDITOR M/s. GMJ & Associates KMP OTHER THAN DIRECTORS Practicing Company Secretary Mr. Raunak R Shetty - Chief Financial Officer Mr. Jay C Patel - Company Secretary INTERNAL AUDITOR M/s. SPSJ & Associates LLP BANKERS Chartered Accountants HDFC Bank Limited 02 Daikaffil Chemicals India Limited Annual Report 2025-26 Notice NOTICE is hereby given that the 34th (Thirty Fourth) Annual General Meeting of the members of M/s. Daikaffil Chemicals India Limited (“Company”) will be held on Tuesday September 22, 2026 at 04:00 P.M. through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) facility to transact the following business: ORDINARY BUSINESS: 1. Adoption of Audited Financial Statements (Standalone and Consolidated) along with Reports of Board and Auditors for the Financial Year ended in March 31, 2026: To receive, consider and adopt the Audited Standalone and Consolidated financial statements, namely (i) the Audited Balance Sheet as at March 31, 2026, (ii) the Audited Profit and Loss Account for the financial year ended March 31, 2026, (iii) the Audited Cash Flow Statement for the financial year ended March 31, 2026, (iv) Statement of Changes in Equity as on March 31, 2026, (v) Notes annexed to, or forming part of, the documents referred to in (i) to (iv) above and the reports of the Board of Directors and the Auditors thereon. 2. Appointment of a director in place of Mr. Sadashiv K Shetty (DIN: 00038681): To appoint a director in place of Mr. Sadashiv K Shetty (DIN: 00038681), Non Executive, Non Independent Director designated as Non Executive Chairman, who retires by rotation and being eligible for the re-appointment, has offered himself for re-appointment. By order of the Board For Daikaffil Chemicals India Limited Date: :August 14, 2026 Mr. Jay Patel Place: Mumbai Company Secretary ACS: 73587 REGISTERED OFFICE: E/4, M.I.D.C., Tarapur Boisar-401506 Dist-Palghar, Maharashtra STATUTORY REPORTS FINANCIAL STATEMENTS 03 Notes: 1. Pursuant to the provisions of Section 108 of the the order of names as per Register of Members will be Companies Act, 2013 read with Rule 20 of the entitled to vote. Companies(Management and Administration) Rules, 2014 (as amended) and Regulation 44 of SEBI Listing 4. Institutional/Corporate Shareholders (i.e. other than Regulation (as amended), and MCA Circulars dated individuals/HUF/NRI, etc.) are required to send April 08, 2020, April 13, 2020, May 05, 2020, January a scanned copy (PDF/JPG format) of its Board 13, 2021, December 08, 2021, December 14, 2021, or governing body resolution/authorisation etc., May 05, 2022, December 28, 2022, September 25, authorising its representative to attend the AGM 2023 and September 19, 2024 respectively (“MCA through VC/OAVM on its behalf and to vote through Circulars”) has allowed conducting of Annual General remote e-voting. The said resolution/authorisation shall Meeting (“AGM”) by companies through Video be sent to the Scrutiniser by email through its registered Conferencing/ Other Audio-Visual Means (“VC/OAVM”) email address to cs@gmj.co.in at least 48 hours before facility upto September 30, 2026, in accordance with the commencement of AGM. the requirements provided in paragraph 3 and 4 of the MCA General Circular No. 20/2020. The Securities 5. The Register of Directors and Key Managerial Personnel and Exchange Board of India (“SEBI”) vide its Circular and their shareholding, maintained under Section 170 of No. SEBI/HO/CFD/CMD1/ CIR/P/2020/79 dated the Act and the Register of Contracts or Arrangements May 12, 2020, Circular No. SEBI/HO/CFD/CMD2/ in which the directors are interested, maintained under CIR/P/2022/62 dated May 13, 2022, Circular No. Section 189 of the Act, will be available electronically SEBI/HO/CFD/PoD/P/CIR/2023/4 dated January 5, for inspection by the members during the AGM. All 2023, Circular No. SEBI/HO/ CFD/CFD-PoD-2/P/ documents referred to in the Notice will also be CIR/2023/167 dated October 7, 2023 and Circular No. available for electronic inspection without any fee by SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated the members from the date of circulation of this Notice October 3, 2024 (“SEBI Circulars”) has provided certain up to the date of AGM, i.e. September 22, 2026 on the relaxations from compliance with certain provisions website of the company at https://www.daikaffil.com/. of the Securities and Exchange Board of India (Listing Members seeking to inspect such documents can send Obligations and Disclosure Requirements) Regulations, an email to cs@daikaffil.com. 2015 has allowed companies: 6. Pursuant to Regulation 36 of the SEBI (Listing (i) To send the annual reports to shareholders who Obligations and Disclosure Requirements) Regulations, have registered their email ID with the Company/ 2015 (“Listing Regulations”) and Secretarial Standard Depositories only on email; and on General Meetings issued by The Institute of Company Secretaries of India, details of [Showing first 8,000 characters — download PDF for full document]