Section A – KMP Resignation Details
Name of Resigning KMP: Siddhartha Mukherjee
Designation: Independent Director
Reason for Resignation: Personal commitments requiring greater allocation of time
Effective Date of Resignation: Immediate effect [August 15, 2026]
Date of Resignation Letter: August 15, 2026
Duration in Role: Not Specified
Board's Acknowledgment / Statement: Not Specified
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made pursuant to Regulation 30 read with Schedule II of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 (SEBI Master Circular)
Delay in Disclosure: Disclosure dated August 18, 2026 for resignation effective August 15, 2026
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Additional Resignation Details
Director Identification Number (DIN): 11385631
Other Directorships: Mr. Siddhartha Mukherjee holds no directorships in other listed companies
Committee Positions: Not applicable
Confirmation of No Material Reasons: Mr. Siddhartha Mukherjee has confirmed there are no other material reasons for his resignation other than those mentioned in the resignation letter
Resignation Letter Content: The resignation letter expressed gratitude to the Chairperson, fellow Board Members, and Executive Team for their support and cooperation during his tenure, and wished DCM Fine Chemicals Ltd continued success in future
Disclosure Recipients: BSE Limited (Scrip Code: 544703) and National Stock Exchange of India Limited (Symbol: DSFCL)
Company Representative: Kokila Arora, Company Secretary & Compliance Officer (Membership No. ACS 21670)