Camlin Fine Sciences 33rd AGM Notice Dispatch

Date: July 18, 2026

The 33rd Annual General Meeting of Camlin Fine Sciences Limited is scheduled for Tuesday, August 11, 2026, at 10:00 A.M. (IST)
The meeting will be conducted through Video Conferencing (VC) facility / Other Audio Visual Means (OAVM)

Electronic copies of the AGM notice and Annual Report for Financial Year 2025-26 are being sent via email to shareholders with registered email addresses
For shareholders without registered email addresses (as of cut-off date July 10, 2026), the company provides web links to access the Annual Report:
Company website: https://www.camlinfs.com/
Direct link to Annual Report 2025-26: https://www.camlinfs.com/annual-report-2025-2026/
This communication is made pursuant to Regulation 36(1)(b) of SEBI Listing Regulations

The letter serves as a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024
Mandatory requirements for physical security holders include: PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature, and choice of Nomination
Email ID registration is optional but recommended to avail online services
Physical security holders without updated details will receive payments (dividend, interest, redemption) only through electronic mode effective April 1, 2024
Forms for nomination and KYC updates (ISR-1, ISR-2, ISR-3, SH-13, SH-14) are available on the company website