Copy of Newspaper Publication

PUNJAB CHEMICALS AND CROP PROTECTION LTD. CIN NO, L24231PB1975PLC047063 Regd. Office & Works Milestone-18, Ambala-Kalka Road, Village & P.O, Bhankharpur, Derabassi, Distt SAS Nagar, Mohali (Punjab)-140201, INDIA Tele: 01762-280086, 522250, Fax: 01762-280070, E-mail: info@punjabchemicals.com, Website: www.punjabchemicals.com Ref. : PCCPL/2026-27 Date: July 10, 2026 BY E FILING The Manager The Manager Department of Corporate Services Listing Department BSE Limited National Stock Exchange of India Limited MUMBAI-400 004 MUMBAI-400 051 Re: BSE Scrip Code: 506618 NSE Scrip Symbol: PUNJABCHEM Sub: Compliance under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Publication of newspaper advertisement on 50" Annual General Meeting & E-voting Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a copy of the newspaper advertisements published in Financial Express (English), Jansatta (Hindi) and Rozana Spokesman (Punjabi) on July 9, 2026 with respect to the 50" Annual General Meeting (Information on remote e-voting / e-voting and dispatch of annual reports by e-mail) scheduled to be held on Friday, July 31, 2026 at 2:30 P.M. IST through Video Conferencing/OtAuhdeiro Visual Means. The above information is also being made available on the Company's website www.punjabchemicals,.com This is for your information and records. Thanking you, Yours faithfully, For PUNJAB CHEMICALS AND.. RISHU CHATLEY COMPANY SECRETARY & COMPLIANCE OFFICER (ACS 19932) Encl: a/a Corporate Office: Oberoi Chambers II, 5th Floor, Plot No, 645/646, New link Road, Andheri (W), Mumbai-400053, INDIA, Tele: 91-22-26747900, Fax: 91-22-26736178, Email: enquiry@punjabchemicals.com