DCM Shriram Fine Chemicals Ltd. has informed the stock exchanges of a forthcoming Board of Directors meeting scheduled for Tuesday, May 19, 2026. The intimation was filed on May 13, 2026, pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and was addressed to both BSE Ltd. and the National Stock Exchange of India Ltd.

Board Meeting Agenda

The board meeting has been convened to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026, as required under Regulation 33 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The results will cover both standalone and consolidated financials. The board will also take up matters arising from the financial results, including a dividend declaration, if any.

Key details of the scheduled meeting are outlined below:

Regulatory Compliance and Disclosure

The intimation was signed by Kokila Arora, Company Secretary & Compliance Officer (ACS 21670), on May 13, 2026. The company has stated that the notice will also be made available on its official website at www.dsfcl.com . The filing is in accordance with the disclosure obligations prescribed under SEBI listing regulations.

DCM Shriram Fine Chemicals Limited has formally notified stock exchanges about the publication of its postal ballot notice in leading newspapers, marking a significant step in its corporate governance process. The company published the notice on April 25, 2026, in compliance with regulatory requirements.

Regulatory Compliance and Publication Details

The company informed both BSE Limited and National Stock Exchange of India Limited about the newspaper publication through a formal communication dated April 26, 2026. Company Secretary and Compliance Officer Kokila Arora (ACS 21670) signed the notification, confirming publication in Financial Express (English) and Jansatta (Hindi) newspapers.

E-Voting Schedule and Process

The postal ballot process follows a structured timeline with specific dates for shareholder participation. The company has appointed Mr. Sumit (COP No. 25337), a Practicing Company Secretary, as scrutinizer to ensure fair and transparent conduct of the voting process.

Digital Communication and Accessibility

In line with Ministry of Corporate Affairs circulars, the postal ballot notice is being distributed exclusively through electronic mode to members with registered email addresses. KFin Technologies Limited serves as the registrar and share transfer agent, facilitating the e-voting process for shareholders.

The postal ballot notice is accessible through multiple channels:

• Company website: https://dsfcl.com/wp-content/uploads/POSTAL-BALLOT_DSFCL_23.04.2026.pdf
• BSE website: www.bseindia.com
• NSE website: www.nseindia.com
• KFin Technologies website: https://evoting.kfintech.com/showallevents.aspx

Member Support and Contact Information

Shareholders requiring assistance can contact the company directly at 011-43207700 or via email at compliance@dsfcl.com . KFin Technologies Limited provides additional support through their toll-free number 1800-3094-001 and email address einward.ris@kfintech.com .

Members holding physical shares who need to update their email addresses must submit Form ISR-1 along with self-attested copies of PAN card and address proof documents. Those holding dematerialized shares should update their email addresses with respective Depository Participants.

The company's registered office is located at 6th Floor, Kanchenjunga Building, 18 Barakhamba Road, New Delhi – 110001, where results will be declared and displayed on the company website.