The Register of members and Share Transfer books of the company will remain closed from September 16, 2026 to September 22, 2026 (both days inclusive).

Date: August 27, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. Scrip Code: 530825 Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we would like to inform you that the Register of Member and Share Transfer Books of the Company will remain closed as follows: Type of Book Closure (both days inclusive) Purpose Security Equity Share Wednesday, Tuesday, For the purpose 34th Annual September 16, 2026 September 22, 2026 General Meeting to be held on Tuesday, September 22, 2026 at 04:00 P.M. (IST) through Video Conferencing ("VC")/ Other Audio-Visual Means ("OAVM") for the Financial Year 2025-26. This is for your information and in the interest of the members and investors at large. 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