Action(s) taken or orders passed

July 07, 2026 To, To, BSE Limited National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Plot No. C/1 Phiroze Jeejeebhoy Towers, 'G' Block, Bandra – Kurla Complex Dalal Street, Bandra East, Mumbai- 400 001 Mumbai 400 051 Scrip Code: 524091 Trading Symbol: CARYSIL Dear Sir/ Madam, Subject: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform you that the Reserve Bank of India (RBI), Foreign Exchange Department, has passed a Compounding Order dated July 6, 2026 under Section 15(1) of the Foreign Exchange Management Act, 1999 (FEMA), on account of delay in reporting to RBI the investment made by the Company's subsidiary beyond the prescribed time. The disclosures as required under the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are attached as Annexure- I to this letter. Kindly take note of the above information on records. Thanking you Yours faithfully For Carysil Limited Reena Shah Company Secretary & Compliance Officer Details as required to be disclosed under Regulation 30 of the SEBI LODR Regulations, read with SEBI master circular dated January 30, 2026 ANNEXURE-I Sr. No. Particular Remark / Update 1 Name of the authority Reserve Bank of India, Foreign Exchange Department, Mumbai ("RBI") 2 Nature and details of the action(s) taken Compounding Order under Section 15(1) of or order(s) passed FEMA, 1999, compounding a contravention of Regulation 13 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004, on account of delay in reporting to RBI, the investment made by the Company's subsidiary. A sum of INR 1,44,000/- (Rupees One Lakh Forty Four Thousand only) has been levied. 3 Date of receipt of direction or order, July 06, 2026 including any ad-interim or interim orders, or any other communication from the authority 4 Details of the Delay in reporting to RBI, the investment made violation(s)/contravention(s) committed by the Company's subsidiary, in contravention or alleged to be committed of Regulation 13 of the Foreign Exchange Management (Transfer or Issue of Any Foreign Security) Regulations, 2004 (FEMA 120/RB- 2004). 5 Impact on financial, operational or The order pertains to a procedural/reporting other activities of the listed entity, delay in respect of an overseas investment and quantifiable in monetary terms to the does not have any material impact on the extent possible financial, operational or other activities of the Company, other than the compounding sum of INR 1,44,000/- payable to RBI.