Prior Intimation of Board Meeting

DMCC SPECIALITY CHEMICALS LIMITED

General Information

NSE Symbol*		DMCC
Whether Company is SME*		No
ISIN*		INE505A01010
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		15-05-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		01-04-2026
Details of Trading Window Closure End date		17-05-2026
Date of Report		07-05-2026

Agenda*	1	Financial results
	2	Dividend
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend		Final
Remarks (website dissemination)		Pursuant to the provisions of Regulation 29 and other applicable provisions, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, May 15, 2026, inter-alia to consider, approve and take on record the Audited (Standalone & Consolidated) Financial Results of the Company for the Quarter and Year ended March 31, 2026 and Recommendation of Final Dividend, if any, for the year ended March 31, 2026, for the approval of the shareholders at the ensuing 105th Annual General Meeting of the Company.