DISHMAN CARBOGEN : BOARD MEETING ON OCT 7 TO CONSIDER FUND RAISING

• Board meeting scheduled for Wednesday, October 7, 2026 • To consider proposal for raising funds via issuance of Non-Convertible Debentures by way of private placement • Also to consider modification in security for Company's Tranche II of 1,500 Senior, Secured, Rated, Listed, Transferable, Redeemable, Taxable Non-Convertible Debentures of face value of ₹1,00,000/- each, aggregating to ₹15 Crore, allotted on September 28, 2026 having Scrip Code 978230. Impact: Neutral (Procedural board meeting to consider debt issuance and security modification.)

Dishman Carbogen Amcis Ltd

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