Enclosed herewith Notice of the 34th Annual General Meeting (AGM) Of The Company.

Date: August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Scrip Code: 530825 Sub: Notice of the 34th Annual General Meeting (AGM) of the Company. Dear Sir/Madam, Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations 2015 (“Listing Regulations”), we are submitting herewith the Notice of the 34th AGM of DAIKAFFIL CHEMICALS INDIA LIMITED for the Financial Year 2025-26 which will be sent to the shareholders through electronic mode. The 34th AGM 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 relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). 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 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 Director (ii) To hold Annual General Meeting (“AGM”) through seeking re-appointment and proposal for continuation VC or OAVM without the physical presence of of directorship of Mr. Sadashiv K Shetty (DIN: members at a common venue. 00038681) forms part of this notice and is appended to the notice. Hence, in accordance with these Circulars, the 34th AGM of the Members of the Company is being held 7. Members are requested to address all correspondence through VC/OAVM. The venue of the Meeting shall be in connection with shares held by them, to the deemed to be the registered office of the Company. Company’s Registrar & Transfer Agent (“RTA”) at viz., The detailed procedure for participating in the meeting M/s. MUFG Intime India Private Limited, C-101, 1st Floor, through VC/OAVM is given below herewith and available C Tower, 247 Park, L.B.S Marg, Vikhroli (West), Mumbai- at the Company’s website https://www.daikaffil.com. 400 083, Tel: 8108116767 , Toll-free number: 1800 1020 878, Email id: rnt.helpdesk@in.mpms.mufg.com 2. Since this AGM is being held through VC/OAVM, by quoting their Folio number or their DPID and Client physical attendance of Members has been dispensed ID number, as the case may be. with. Accordingly, the facility for appointment of proxies by the Members will not be available for the 8. In accordance with the provisions of the Income Tax Act, AGM and hence the Proxy Form and Attendance Slip 1961 as amended from time to time, dividend declared are not annexed to this Notice. and paid by the Company is taxable in the hands of its member and the company is required to deduct Tax However, in pursuance of Section 112 and 113 of at Source (TDS) from dividend paid to the members the Act, representatives of the members such as the at the applicable rates. As such, whenever dividend is President of India or the Governor of a State or body declared an email will be sent to the registered email ID corporate can attend the AGM through VC/OAVM and of the members intimating about detailed process to cast their votes through e-voting. be followed for submission of documents/declarations. Sufficient time will be provided for submitting the 3. In case of joint holders attending the Meeting, the documents/declarations by the members who would member whose nam [Showing first 8,000 characters — download PDF for full document]