DMCC SPECIALITY CHEMICALS LIMITED — Important, 13-02-2025: Updates

The Board of Directors has approved the re-appointment of M/s. Mahajan & Aibara as the Internal Auditor for a period of three consecutive years starting from April 1, 2025. This decision reflects the company’s commitment to maintaining robust internal controls and audit processes, which is essential for sustaining operational integrity and transparency. The continuity of the audit function is likely to support improved compliance and risk management practices, contributing positively to DMCC Speciality Chemicals Limited's governance framework. Investors should view this as a stabilization effort that reinforces the company’s structural integrity moving forward.