Pls. find enclosed herewith Notice of EGM to be held on 19th June, 2026.

Dishman Carbogen Amcis Ltd has convened an EGM on June 19, 2026 to seek shareholder approval for two significant proposals. First, the company proposes to increase its borrowing limits more than double from INR 1,700 crores to INR 4,000 crores to fund business growth and debt refinancing. Second, the company seeks approval to avail an unsecured External Commercial Borrowing (ECB) of up to CHF 200 million (approximately INR 2,452 crores) from Aamanya AG, a Swiss-incorporated Promoter Group entity beneficially owned by Mr. Arpit Vyas (Global Managing Director). The ECB will carry interest at SARON + 400 bps (currently around 4% p.a.), with a 10-year maturity and a 2-year moratorium period. The proceeds will primarily be used to refinance existing high-cost rupee debt of the company and its wholly-owned subsidiaries, reduce interest costs, and support working capital and capex requirements. This is classified as a material related party transaction requiring ordinary resolution approval with related parties abstaining from voting.