News Announcement

Dishman Carbogen Amcis: Board Meeting Outcome for Board Meeting Outcome For BOARD APPROVES ISSUE OF SENIOR SECURED RATED LISTED TRANSFERABLE REDEEMABLE TAXABLE NON-CONVERTIBLE DEBENTURES AGGREGATING UP TO RS. 75 CRORES

We would like to inform you that the Board of Directors of the Company has at its meeting held today i.e. Wednesday August 12 2026 which was commenced at 10:30 a.m. and concluded at 11:10 a.m. approved issuance of Non-Convertible Debentures as mentioned in the attached letter.

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