Camlin Fine Sciences Limited will conduct its 33rd Annual General Meeting (AGM) on Tuesday, August 11, 2026, at 10:00 a.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The Registered Office of the company in Mumbai will serve as the deemed venue for the meeting.

The Notice of the AGM and the Annual Report for the financial year 2025-26 were sent electronically to members on Saturday, July 18, 2026. In compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, a letter providing the weblink to access the Annual Report has been sent to members whose email addresses are not registered with the company or its Registrar & Transfer Agents.

The company has appointed National Securities Depository Limited (NSDL) to provide remote e-voting facilities. Shareholders whose names appear in the Register of Members or Beneficial Owners as on the cut-off date of Wednesday, August 5, 2026, are entitled to vote.

The schedule for e-voting is as follows:

Members who have cast their votes via remote e-voting may attend the AGM but will not be eligible to vote again during the meeting. Only those present through VC/OAVM who have not voted remotely are eligible to vote at the AGM.

M/s. JHR & Associates, Practicing Company Secretaries, has been appointed as the Scrutiniser for the e-voting process. Documents referred to in the AGM Notice are available for inspection at the company's Registered Office between 10:00 a.m. and 5:00 p.m. on working days until the date of the AGM.

Camlin Fine Sciences Limited has scheduled its 33rd Annual General Meeting for Tuesday, August 11, 2026, at 10:00 a.m. IST via Video Conferencing. The meeting will transact business including the adoption of audited standalone and consolidated financial statements for FY 2025-26, re-appointment of Non-Executive Non-Independent Directors Mr. Harsha Raghavan and Mr. Jens Van Nieuwenborgh, and ratification of the remuneration of Cost Auditor M/s. ABK & Associates.

AGM and E-Voting Details

Shareholder participation is governed by the following key dates:

M/s. JHR & Associates, Practicing Company Secretaries, has been appointed as Scrutinizer for the e-voting process.

Financial Performance: FY 2025-26

The financial year ended March 31, 2026, was impacted by US tariffs on Aroma Products, subdued global demand, and geopolitical conflicts. On a standalone basis, revenue declined 5.48% to ₹83,791.82 lakh, while the net loss narrowed to ₹3,296.62 lakh from ₹7,631.05 lakh in the previous year. Exceptional items of ₹1,626.95 lakh included provisions for doubtful loans and interest receivable.

On a consolidated basis, revenue from continuing operations grew to ₹172,330.81 lakh from ₹162,868.75 lakh. However, consolidated EBITDA fell to ₹10,687.88 lakh from ₹21,604.43 lakh. The consolidated profit after tax stood at ₹2,354.32 lakh, aided by a gain of ₹5,507.42 lakh from discontinued operations.

*Excluding foreign exchange impact.

Capital Structure and Corporate Developments

As on March 31, 2026, total equity stood at ₹92,882.54 lakh on a standalone basis and ₹100,080.66 lakh on a consolidated basis. India Ratings and Research Pvt. Ltd. revised the long-term rating to IND BBB- with a Stable Outlook. The Board has not recommended any dividend for FY 2025-26.

A significant development during the year was the acquisition of Vinpai S.A., a France-listed ingredient-tech company. The company acquired a 78.68% stake via a share swap arrangement, subsequently increasing its holding to 83.82% as on March 31, 2026. Additionally, CFS Europe S.p.A. was placed under judicial liquidation effective March 17, 2026.