We wish to inform you that Final Transfer Order for Industrial Plot No. D-2/E-16, in Dahej Industrial Estate, Dahej, Ankleshwar, has been received in the name of DACL Fine Chem Limited, Wholly Owned Subsidiary of the Company, from Gujarat Industrial Development Corporation (GIDC) on November 18, 2022.

We submit Standalone and Consolidated Unaudited Financial Results along with Limited Review Report for the period ended September 30, 2022 as per Regulation 33 of SEBI (LODR) Regulations, 2015

Outcome of Board Meeting

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve In continuation of earlier communication dated October 21, 2022, made regarding intimation of Board meeting for the approval of unaudited financial results and further in compliance of Regulation 29 and chapter IV of the SEBI (LODR) regulation 2015, this is to inform you that the Board of Directors of the Company in its meeting scheduled to be held on November 14, 2022, inter-alia, also to consider and approve First Interim Dividend, if any, declared by the Board.

DIAMINES & CHEMICALS LTD.-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2022 ,inter alia, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2022

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

We submit herewith information regarding loss/misplaced/non-receipt of Share Certificate received from our Registrar and Transfer Agent of the Company.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- Hemaxi PawarDesignation :- Company Secretary and Compliance Officer