Please find attached herewith an Intimation regarding date of AGM to be held on 30/09/2026.

31st August, 2026 To, To, The General Manager The Manager, Department of Corporate Services Listing Department, BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, “Exchange Plaza”, C-1, Block G, Dalal Street, Bandra-Kurla Complex, Mumbai – 400 001. Bandra (E), Mumbai – 400 051. Ref.: Scrip Code No. : 540701 (Equity) Ref. : (i) Symbol – DCAL : 975834, 976560, 977467, 977859 and (ii) Series – EQ 978062 (Debt) SUB.: INTIMATION REGARDING DATE OF 19TH ANNUAL GENERAL MEETING Dear Sir, This is to inform that Annual General Meeting (“AGM”) of members of the Company is scheduled to be held on Wednesday, 30th September, 2026 at IST 15:00 hrs. through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in accordance with relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Further details on the manner of attending the AGM and casting votes by shareholders will be set out in the Notice of the 19th AGM which will be sent to the Shareholders in due course. Kindly take the same on your record. Thanking you. Yours faithfully, For, Dishman Carbogen Amcis Limited Shrima Dave Company Secretary