Promoter Meher Vakil Taff acquired 25,000 equity shares of Dai-ichi Karkaria from her father, Firoze Adi Vakil, via an off-market gift on September 17, 2026.

The transaction, executed at nil consideration out of natural love and affection, increases Ms. Taff’s stake in the company from 4.90% to 5.23% of the total voting capital. Concurrently, Mr. Vakil’s stake reduces from 1.12% to 0.78%.

Transaction Details

Ms. Taff serves as the Vice-Chairperson, Chief Executive Officer, and Managing Director of Dai-ichi Karkaria Limited. She is an immediate relative of the seller.

The transfer represents 0.33% of the company’s total share capital. The total equity share capital of Dai-ichi Karkaria remains unchanged at ₹7,45,12,290 following the transfer.

Regulatory Disclosures

Ms. Taff filed the disclosure with the Bombay Stock Exchange on September 18, 2026. The filing complies with:

• Regulation 7(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015
• Regulation 29(2) of the SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Acquirer Holding: Meher Vakil Taff

Seller Holding: Firoze Adi Vakil

No warrants, convertible securities, or other instruments entitling the acquirer to receive shares were involved in the transaction.

**Dai-ichi Karkaria Limited** shareholders approved a final dividend of ₹1.50 per equity share for FY26 at the company’s 66th Annual General Meeting held on August 27, 2026. The meeting, conducted via video conferencing, saw unanimous support for all proposed resolutions.

The company secured full backing from voting members across six ordinary resolutions. The dividend payout represents a 15% return on the face value of ₹10 per share. Shareholders also ratified the audited financial statements for the fiscal year ended March 31, 2026.

Voting Results Overview

The scrutinizer’s report, filed pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, confirms that all resolutions were passed with the requisite majority. Central Depository Services (India) Limited (CDSL) facilitated the e-voting process.

Governance and Compliance

Mrs. Shernaz Vakil was reappointed as a director after retiring by rotation. The board also ratified the remuneration payable to M/s. Diwanji & Associates, Cost Accountants, for the financial year ending March 31, 2027.

Shareholders approved material related party transactions with two entities:

• ChampionX Dai-ichi India Private Limited (CXDI)
• Indian Oxides and Chemicals Private Limited (IOCL)

These specific resolutions received votes from 42 members representing 59,909 shares, reflecting the abstention or exclusion of interested parties as per regulatory norms. No invalid votes were recorded in any resolution.