Enclosed herewith Outcome of 66th Annual General Meeting and Voting Results

August 27, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400 001. Dear Sir/Madam, Sub: Regulation 30 and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings and details of the voting results of the 66th Annual General Meeting held on Thursday, August 27, 2026. Ref: Dai-ichi Karkaria Limited (BSE Scrip code 526821) This is to inform you that the 66th Annual General Meeting (AGM) of the Company was held on Thursday, August 27, 2026 at 11:30 a.m. (IST) through Video Conferencing/Other Audio-visual means (VC/OAVM) in accordance with the relevant applicable circular(s) issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), mentioned in the Notice of 66th AGM of the Company dated May 8, 2026. In this regard, please find enclosed the following; a. Summary of proceedings of the 66th AGM of the Company, pursuant to Regulation 30 of the SEBI Listing Regulations. b. Voting results of the businesses transacted at the 66th AGM in the prescribed format, as required under Regulation 44(3) of the SEBI Listing Regulations. The voting results will also be uploaded separately in XBRL mode. c. Consolidated Scrutinizer’s Report dated August 27, 2026, pursuant to Section 108 of the Companies Act, 2013 and the Companies (Management and Administration) Rules, 2014 on remote e-voting and e-voting during the AGM. The above documents are also being uploaded on the website of Company and CDSL. Yours faithfully, For Dai-ichi Karkaria Limited Ankit Shah Company Secretary & Compliance Officer Encl: as above DAI-ICHI KARKARIA LIMITED Registered Office: Liberty Building, 3rd & 4th Floor, Sir Vithaldas Thackersey Marg, Mumbai 400020, India. T: +91 22 69117130 Factory: Plot No. D-2/20, GIDC, Industrial Estate, Dahej-2, Taluka Vagra, Bharuch, Gujarat 392130, India. T: +91 261 6723500 Factory: Plot No. D-13, MIDC, Kurkumbh, Dist: Pune 413802, India. T: +91 2117 235261/62 CIN: L24100MH1960PLC011681 E: info@dai-ichiindia.com W: www.dai-ichiindia.com Summary of proceedings of the 66th Annual General Meeting (AGM) The 66th Annual General Meeting (‘AGM’) of the members of Dai-ichi Karkaria Limited was held on Thursday, August 27, 2026, at 11:30 a.m. (IST) via Video Conferencing/Other Audio Visual Means (“VC/ OAVM”) facility. The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs (‘MCA’) in compliance with the provisions of the Companies Act, 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”). Mrs. Shernaz Vakil, Chairperson & Whole-time Director of the Company, chaired the proceedings of the Meeting. The Chairperson called the Meeting to order, as the requisite quorum being present. The Registers as required under the Companies Act, 2013 were available for inspection. Since physical attendance of Members was dispensed with in compliance with the Circulars issued by MCA and SEBI Listing Regulations, the requirement of appointing proxies was not applicable, except for the authorized representatives of Corporate shareholders. The Chairperson introduced the Board of Directors to the shareholders, confirming that all Directors were in attendance for the 66th AGM. Mr. Farokh Gandhi (Chief Financial Officer) and Mr. Ankit Shah (Company Secretary) also joined the proceedings from the Company's registered office. The representatives of Statutory Auditors, B S R & Co. LLP and Secretarial Auditors, Vinod Kothari & Company, also joined the meeting through Video Conference. Mr. Alwyn D’Souza, Practicing Company Secretary was appointed as the scrutinizer by the Board for scrutinizing the votes cast during the meeting and through remote e-voting process. The scrutinizer was present at the meeting. The Chairperson then delivered her brief speech to the shareholders. With the consent of the Members, the Notice of the AGM dated May 8, 2026, circulated to all the members, was taken as read. The Members were informed that the Statutory Auditors' Report on Standalone and Consolidated Financial statements and Secretarial Audit Report for the Financial Year ended March 31, 2026, did not have any qualification/observation. The following items of business, as per the notice of the AGM dated May 8, 2026, were transacted: Ordinary Business: 1. Ordinary Resolution- To receive, consider and adopt: a) the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Reports of Board of Directors and Auditors thereon; and b) the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026, and the Report of the Auditors thereon. DAI-ICHI KARKARIA LIMITED Registered Office: Liberty Building, 3rd & 4th Floor, Sir Vithaldas Thackersey Marg, Mumbai 400020, India. T: +91 22 69117130 Factory: Plot No. D-2/20, GIDC, Industrial Estate, Dahej-2, Taluka Vagra, Bharuch, Gujarat 392130, India. T: +91 261 6723500 Factory: Plot No. D-13, MIDC, Kurkumbh, Dist: Pune 413802, India. T: +91 2117 235261/62 CIN: L24100MH1960PLC011681 E: info@dai-ichiindia.com W: www.dai-ichiindia.com 2. Ordinary Resolution- To declare a dividend of Rs. 1.50 (15%) per equity share of face value of Rs. 10/- each for the Financial Year ended March 31, 2026. 3. Ordinary Resolution- To appoint a Director in place of Mrs. Shernaz Vakil (DIN: 00002519), who retires by rotation and being eligible, offers herself for re-appointment. Special Business: 4. Ordinary Resolution- To ratify remuneration payable to M/s. Diwanji & Associates, Cost Accountants, (Firm Registration no. 100227) appointed as Cost Auditor of the Company, amounting to Rs. 1,50,000/- plus applicable taxes and reimbursement of actual out-of-pocket expenses incurred in connection with the Cost Audit of the Company, for the financial year ending March 31, 2027. 5. Ordinary Resolution- To approve Material Related Party Transactions with ChampionX Dai-ichi India Private Limited upto maximum aggregate value of Rs. 60 crores from the conclusion of this 66th Annual General Meeting upto the date of the next 67th Annual General Meeting for a period not exceeding fifteen months and shall be executed at arm’s length basis and in the ordinary course of business. 6. Ordinary Resolution- To approve Material Related Party Transactions with Indian Oxides and Chemicals Private Limited upto maximum aggregate value of Rs. 60 crores from the conclusion of this 66th Annual General Meeting upto the date of the next 67th Annual General Meeting for a period not exceeding fifteen months and shall be executed at arm’s length basis and in the ordinary course of business. The Vice-Chairperson, Chief Executive Officer & Managing Director then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice of 66th AGM. The Members were given an opportunity to speak in the order in which they had registered their names. After giving sufficient time to all Members who wished to speak, the Vice-Chairperson, Chief Executive Officer & Managing Director appropriately responded to queries raised by the Members. The Chairperson informed that Members who have not casted their vote through remote e-voting are requested to cast their vote through e-voting on their respective demat platforms maintained with the depositories, which will be available for the next 15 minutes, which shall be the conclusion time of the 66th AGM. Results on remote e-voting and e-voting during the 66th AGM will be disclosed within two working days from the conclusion of the AGM on the website of Company, CDSL and BSE. Thereafter the Chairperson thanked everyone for attending the Meeting and dec [Showing first 8,000 characters — download PDF for full document]