Dishman Carbogen Amcis: Board Meeting Outcome for BOARD APPROVES ISSUE OF SENIOR SECURED RATED LISTED REDEEMABLE TRANSFERABLE TAXABLE NON-CONVERTIBLE DEBENTURES AGGREGATING UP TO RS. 150 CRORES

We would like to inform you that the Board of Directors of the Company has at its meeting held today i.e. Tuesday March 18 2026 which was commenced at 04:00 p.m. and concluded at 5:00 p.m. approved issuance of Non-Convertible Debentures as mentioned in the attached letter.