Carysil has appointed Sumit Kumar as its Chief Technology Officer and designated him as Senior Management Personnel. The appointment is effective from September 3, 2026.

The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. This disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Leadership appointment details

Sumit Kumar joins Carysil with a background that includes technology roles at Rubicon Research, Haldiram's, and Marico. His experience spans three distinct sectors, covering FMCG, retail, and pharma technology.

Mr. Kumar previously served as Head – Business Transformation at Rubicon Research Ltd. He brings expertise in enterprise digitalisation, AI adoption, data & analytics, enterprise architecture, and large-scale IT transformation programs. His prior leadership roles at Haldiram's and Marico Ltd. involved ERP (SAP) consolidation, CRM modernisation, D2C strategy, and enterprise data platforms.

The following table summarises the key details of the appointment:

**Carysil Limited** has scheduled its 39th Annual General Meeting for Tuesday, September 22, 2026. The company confirmed a final dividend of ₹3 per share for FY26 and detailed the e-voting window.

The meeting will be held via Video Conference or Other Audio-Visual Means at 3:00 pm. This mode aligns with circulars issued by the Ministry of Corporate Affairs and SEBI. The dividend represents a 150% payout on equity shares of face value ₹2 each, subject to shareholder approval.

E-Voting and Record Dates

The company fixed Tuesday, September 15, 2026, as the cut-off date for remote e-voting. Shareholders recorded in the register as of this date are entitled to vote. This date also serves as the record date for determining dividend eligibility.

E-voting will open on Saturday, September 19, 2026, at 9:00 am and close on Monday, September 21, 2026, at 5:00 pm. The dividend payout is expected on or after September 22, 2026, if approved.

Book Closure

The register of members and share transfer books will remain closed from Wednesday, September 16, 2026, to Tuesday, September 22, 2026 (both days inclusive). This closure applies to both the AGM and dividend eligibility.

Strategic Vision: Carysil 2.0

The filing highlights the company's strategic roadmap under the banner "Carysil 2.0: A Bolder Vision." The key pillars identified include:

• Brand development
• Talent acquisition
• Innovation
• Globalisation
• Diversification
• Expansion

Shareholder Communication Protocol

In compliance with regulatory circulars, the annual report and AGM notice are being sent electronically to shareholders with registered email addresses. Those without registered emails will receive a letter containing a web-link and QR code to access the documents. The annual report is also available on the company's website.