Shareholders meeting

Date: July tO,2026 The Manager (CRD) The Manager - Listing Department BSE Limited National Stock Exchange of tndia Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, plot no.C/L, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East) Mumbai- 400001 Mumbai - 400 051 Code: 530117 bol: PRIVISCL Dear Sir / Madam, sub: Notice of 41't Annual General Meeting (AGM) of the company to be held through video conferencing (vc)/other Audio-visual Means (oAVM) on Friday, August 07,2026,at 04.00 p.m. and Annual Report for the Financial year 2025-26. we wish to inform you that the 4L't Annual General Meeting of the company will be held on Friday, August 07,2026, at 04.00 p'm. through Video conferencing (vC) /other Audio-Visual Means (6AVM). ln terms of Regulation 30 and 34 of the sEBl (Listing obligations and Disclosure Requirements) Regulations, 2015, as amended, please find attached the Annual Report for the Financial yea r 2025- 26 and the Notice of 40th AGM of the company. The same is being sent to the shareholders simultaneously on their registered e-mail address. Notice of AGM and Annual Report is also placed on the website of the company at www.privi.com under,,lnvestor Relations,, section. ln order to enable the ease of participation of the Members, we are providing below the key details regarding the AGM. Remote e-voting will commence from Tuesday, August 04,2026 @ 9,00 a,m. and shallbe ended on Thursday, August 06,2026 @ 5,00 p.m. Sr. Particulars Details 1. Link for live webcast of the Annual https ://i nstameet, in. mpms, mufg.com General Meeting and for participation thro VC OAVM 2. Link for Remote e-voti 3. Helpline Number for VC participation Email: instameet@in.mpms.mufg.com and e-voti Tel:022 - 4918 4918 6L75 4 Cut-off for Fri Ju 3 2026 5. Book Closure dates Saturday, August 07,2026, to Friday, August 07,2026 both inclusive 6. Registrar and Share Transfer Agent MUFG Intime lndia Private Limited (formerly known Contact details Link lntime lndia Private Limited.) Tel:022-491.86000, m 7 Com n s Contact details Tel:022 - 687132000 33043s00 / 33043600 REGD. .+ * OFFICE ISO 9001:2015 PRIVI SPECIALITY CHEMICALS LIMITED ISO 1 4001 :201 5 ISO 45001 :201 8 Knowledge Gentre & Begd.0tllce: Privi House, A-71, TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, BUREAU VERITAS NaviMumbai-400710.lndialTel.:+912268713200/33043500/33043600127783040127783041127783045 Certilication Fax +91 2227783049 /68713232 | Email: enquiry@privi.co.in I Web: www.privi.com I CIN: 115140MH1985P1C286828 We request you to take the above on record. Thanking you, Yours Sincerely, For Privi Speciality Chemicals [imited E REGD. d* OFFICE Ashwini Saumil Shah Company Secretary & Compliance Officer ACS:58378 Encl: As above ISO 9001:201 5 PRIVI SPECIALITY CHEMICALS LIMITED ISO 1 4001 :201 5 I ISO 45001 :201 Knowledge Centre & Begd, 0lllce: Privi House, A-71, TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, BUREAU VERITAS NaviMumbai-400710.lndialTel.:+912268713200/33043500/33043600127783040127783041127783045 Certification Fu: +91 2227783049168713232 | Email: enquiry@privi.co.in I Web:www.privi.com I CIN: 115140MH1985P1C286828 Integrated Annual Report 2025-26 A Purpose Backed by Momentum Across The Pages Corporate Overview Vision to Value. About the Report 03 About Us 04 FY 2025-26 Highlights 05 Geographical Presence 06 A Purpose Backed by Momentum Our Journey 08 Value Proposition 10 Our Offerings 12 Chairman and Managing Director’s Message 14 Some of the most At Privi, progress has never been about standing still long enough to meaningful things we build celebrate a milestone. Each achievement creates the foundation for the Vision and Strategy do not begin with certainty. next. Every new product, every improvement in our processes and every partnership we strengthen becomes part of something larger. What The Road to 5K:1K 20 They begin with a belief that may start as an idea in a laboratory or a discussion around a customer Macro Environment Assessment 21 there is a better way forward. requirement gradually takes shape through knowledge, effort and Business Strategy 24 Over the years, that belief persistence until it becomes something real and valuable. Value Creation Model 28 has shaped the decisions we That spirit continues to guide us as we look ahead. There is a sense have made, the capabilities of excitement about what comes next, but also a deep appreciation of Responsible Growth we have invested in and the what it has taken to get here. The progress we have made has been built Stakeholder Engagement 32 relationships we have built. through years of passion, perseverance and a willingness to keep pushing Materiality Assessment 35 It has encouraged us to think boundaries. We are now working towards our 5K:1K vision of achieving beyond what is needed today INR 5,000 Crores in revenue and INR 1,000 Crores in EBITDA. The journey Risk Management 37 is well underway, with Phase I of our expansion plan expected to be and prepare for what will Governance 40 completed by mid-August 2026, Phase II targeted for completion by matter tomorrow. Board of Directors 42 September 2027, and Phase III expected to be completed by September Corporate Information 45 2028. As we build new capacities, introduce new products and create opportunities across markets, we remain guided by the same belief that Capital Overview has always defined Privi: that meaningful value is created when vision is matched by action and when every achievement becomes the starting Financial Capital 48 point for something even greater. Manufactured Capital 52 For more investor-related information, please visit: Intellectual Capital 56 https://privi.com/privi-world/investor-relations Human Capital 60 Social and Relationship Capital 66 Natural Capital 72 Forward-looking statement Statutory Reports This document contains statements about expected future events and financials of Privi Speciality Chemicals Limited (‘the Management Discussion & Analysis 78 Company’), which are forward-looking. By their nature, forward- Board’s Report 87 looking statements require the Company to make assumptions and are subject to inherent risks and uncertainties. There is a Report on Corporate Governance 113 significant risk that the assumptions, predictions, and other forward-looking statements may not prove to be accurate. Business Reponsibility & Sustainability Report 140 Readers are cautioned not to place undue reliance on forward- looking statements as several factors could cause assumptions, actual future results and events to differ materially from those expressed in the forward-looking statements. Accordingly, this Financial Statements document is subject to the disclaimer and qualified in its entirety by the assumptions, qualifications and risk factors referred Standalone Financial Statements 189 to in the Management Discussion and Analysis section of this Annual Report. Consolidated Financial Statements 262 Notice 330 Corporate Overview Statutory Reports / Financial Statements About the Report Key Elements of this Integrated Annual Report Our Six Capitals Reporting period This annual report presents significant information regarding the Company’s strategy, business model, operational context, key risks, stakeholder interests, performance, future outlook and governance. It covers the period from April 1, 2025 to Financial Capital Manufactured Capital March 31, 2026. Reporting boundary The report includes data on the Indian and international Intellectual Capital Natural Capital operations of the Company and its Subsidiaries/Associates. Financial and non-financial reporting Beyond financial metrics, the report encompasses nonfinancial performance, including ESG (Environmental, Social and Governance) parameters, opportunities, risks Human Capital Social and and outcomes related to our key stakeholders, which play a Relationship Capital crucial role in enhancing our value Value creation perspective In line with integra [Showing first 8,000 characters — download PDF for full document]