DCM Shriram Fine Chemicals Limited has intimated the BSE Limited and the National Stock Exchange of India Limited about an upcoming meeting of its Board of Directors.

The board meeting is scheduled to be held on Friday, August 14, 2026. The primary agenda for the meeting is to consider and approve the company's Unaudited Financial Results for the quarter ended June 30, 2026. This includes both the Standalone and Consolidated financial results.

The company has stated that a copy of this notice is available on its official website at www.dsfcl.com.

The communication was signed by Kokila Arora (FCS 21670), who is the Company Secretary & Compliance Officer of DCM Shriram Fine Chemicals Limited.