Daikaffil Chemicals India Limited Press Release Feb 04 2025

Please find enclosed herewith, Notice of the postal Ballot seeking approval for the following special business: 1. Approval to give loans/ guarantees / Security or Make Investment under Section 186 of the Companies Act, 2013 up to the maximum amount of Rs. 200 Crores.2. Approval of Advancing/ providing the Loans, Guarantee, or Security under Section 185 of the companies Act, 2013 read with Regulation 23 of the SEBI (LODR) Regulations, 2013.3. Approval of Borrowing/ Taking Loans, Guarantee, or Security from Related Parties under Regulation 23 of SEBI (LODR) Regulations 2015.4. Approval of Material Related Party Transactions. Kindly take a note of the same