DCM Shriram Fine Chemicals Independent Director Vijay Anand Resigns

Key Details of Resignation

• Resignation Date: September 17, 2026
• Effective Date: Close of business hours on September 17, 2026
• Reason for Resignation: "Due to pressing commitments and an increase in professional obligations leaving me with less time to fulfil my duties on the Board effectively"
• Director Identification Number (DIN): 06431219

Additional Director Information

Mr. Vijay Anand holds directorships in the following listed companies:

• Pondy Oxides and Chemicals Limited:
• Audit Committee Chairman
• Relationship Stakeholders' Committee Chairman
• Nomination and Remuneration Committee Chairman
• Risk Management Committee Chairman
• Corporate Social Responsibility Committee Chairman
• Sasmos HET Technologies Limited:
• Audit Committee Chairman
• Nomination and Remuneration Committee Chairman

Confirmation and Documentation

• Mr. Vijay Anand confirmed in his resignation letter that "there are no material reasons for my resignation other than stated above"
• The company submitted the resignation letter as Annexure-II
• All required disclosures under BSE circular LIST/COM/14/2018-19 and NSE circular NSE/CML/2018/24 dated June 20, 2018 were addressed

Company Representation

The disclosure was signed by Kokila Arora (ACS 21670), Company Secretary & Compliance Officer of DCM Shriram Fine Chemicals Limited, on September 17, 2026 at 16:16:18 IST.

Financial Impact

No financial impact quantified in the disclosure. The resignation represents a governance change without immediate financial implications.