Change in Director / Key Managerial Personnel

Nature of change: Appointment of Senior Management Personnel

Name and DIN of the individual: Mr. Rajib Bhattacharjee (DIN not disclosed in the filing)

Effective date and tenure: Appointment effective from 11th June 2026. Term of appointment not specifically disclosed.

Brief profile and relevant qualifications:

  • Educational Qualifications: B.Tech in Chemical Engineering from NIT Trichy and MBA in Marketing from Brilliant's School of Management, Chennai
  • Professional Experience: Over 30 years of diverse industry experience across specialty chemicals and capital goods
  • Key Expertise: Strategic marketing, business development, technical services & applications, product and project management, along with global P&L leadership
  • Previous Roles:
  • Vice President – Global Specialties Chemicals Business at Galaxy Surfactants Ltd.
  • Leadership roles at Lubrizol Advanced Materials (I) Pvt. Ltd.
  • Leadership roles at ICI India Ltd.
  • Leadership roles at Thermax Ltd.

Confirmation of eligibility: The appointment is made in terms of provisions of Regulation 30 (read with Part A of Schedule III) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Relationship with other directors: Not Applicable (as per disclosure)

Previous KMP: The filing does not mention any previous holder of the "President - Transformation" position or any changes to their tenure.

Key Financial or Operational Approvals

This section does not contain information about financial or operational approvals.

Strategic or Business Context

This section does not contain strategic or business context information.

Any Other Material Information

Regulatory Compliance: The appointment intimation was submitted to both BSE Limited (BSE Code: 500645) and National Stock Exchange of India Ltd. (NSE Code: DEEPAKFERT) on 11th June, 2026.

Disclosure Requirements: The company has complied with Para A of Part A of Schedule III read with SEBI Master Circular bearing No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Website Disclosure: The information will also be made available on the company's website at www.dfpcl.com.

Company Representative: The filing was signed by Rabindra Kumar Purohit, VP – Legal, Compliance & Company Secretary (M. No.: FCS 4680).