Intimation regarding letter sent to the Shareholders of the Company.

Date: August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001, Scrip Code: 530825 Sub: Intimation under Regulation 30 and 36 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has sent a letter providing a web-link of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A sample copy of the letter is enclosed for your record. The above information is also available on the website of the Company www.daikaffil.com. 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 CIN: L24114MH1992PLC067309 Registered Office: E-4, M.I.D.C. Tarapur, Dist -Thane, Boisar, Maharashtra, India, 401506 Corporate Office: 2nd Floor A Wing Fortune Avirahi, Jain Derasar Road Borivali – West, Maharashtra, India, 400092 Website: https://www.daikaffil.com; Email: cs@daikaffil.com Telephone- 022 5070 5050 Date: August 27, 2026 Ref: Shareholder Name Add 1 Add 2 Add 3 Pin code: Dear Member(s), Sub.: Notice of 34th Annual General Meeting (AGM) of Daikaffil Chemicals India Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 34th Annual General Meeting ('AGM') of the Members of Daikaffil Chemicals India Limited (‘the Company’) is scheduled to be held on Tuesday, September 22, 2026 at 04:00 P.M. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: https://www.daikaffil.com Exact path of Annual Report 2025-26: https://www.daikaffil.com/products/260826104520-1.pdf This communication is being sent to those Members whose e-mail addresses were not registered with the Company, Depositories or the RTA as on August 21, 2026. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at investor.helpdesk@in.mpms.mufg.com or Toll-free number: +91 8108116767. Moreover, you are also requested to update your e-mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Daikaffil Chemicals India Limited Sd/- Jay Patel Company Secretary & Compliance Officer