Dishman Carbogen Amcis Limited held an Extra-Ordinary General Meeting (EGM) of its members on Friday, 19th June 2026. The meeting commenced at 15:00 hrs IST and concluded at 15:25 hrs IST, conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM).

The meeting was held in compliance with multiple circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI), including General Circular No. 03/2025 dated 22nd September 2025, SEBI Circular number SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated 3rd October 2024, and others referenced in the disclosure. The meeting also complied with applicable provisions of the Companies Act, 2013 and its rules.

Participation of members through video conference was reckoned for quorum purposes as per MCA circulars and Section 103 of the Companies Act, 2013. The requisite quorum was present through video conference to conduct the meeting proceedings.

Attendance

The following directors were present at the meeting:

  • Mr. Arpit Vyas, Global Managing Director and Chairman of the Meeting
  • Mrs. Deohooti J. Vyas, Whole-time Director
  • Mr. Hemantkumar J. Bhatt, Chairman of Audit Committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee
  • Mr. Kulin N. Shah, Independent Director
  • Dr. Margie S. Parikh, Independent Director
  • Mr. Dhaval Shah, Non-Executive and Non-Independent Director

Mr. Arpit Vyas chaired the meeting and with his permission, the proceedings commenced.

Resolutions Passed

The following resolutions from the EGM notice dated 19th May 2026 were passed by members with requisite majority through remote e-voting and e-voting during the EGM:

Special Business:

1. Special Resolution: Increase in Borrowing Limits pursuant to Section 180(1)(C) of the Companies Act, 2013

2. Ordinary Resolution: Approval for availing loan from Aamanya AG (Promoter Group Entity) under External Commercial Borrowings ("ECB") route as a Material Related Party Transaction

The voting results for these resolutions will be submitted to the stock exchanges separately pursuant to Regulation 44(3) of SEBI (LODR) Regulations, 2015.

The disclosure was signed by Shrima Dave, Company Secretary, on 19th June 2026 at 18:41:21 +05'30'.