Outcome of Board Meeting

PRIMO CHEMICALS PCL:SEC:2026:283 25tF1 September, 2026 B P MSJS cu T rmE io pbL w caime oi -r di st 4e e, 0Dd :0 5a 00la 06I 1 8S 5t 2reet N EB MSxa yua cn mmt hdio ba bran an o K iga l–:eul S P rP 4l Rat 0lo a I0C Mc z 0ak o O5, mE 1Cx ,p c – Mleh x aa 1, hn , aBBg re la ao n sco d hkf r t I -a rn a G( ,d E I, ni )a , d L iaimited Sub.: Outcome of the Board Meeting held on 2581 September, 2026, pursuant tO the SEBI (Listing Obligations and DisclosureR equirements)R egulations,2 015 (the “SEBI LODR”) Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and D theis rc el uo ns du er re aR nde q ou ti hr ee rm ae pn plt is c) aR be leg u pl ra ot vi io sn ios n, s 2 , 0 if1 5 an ( y“ ,S wE eB wI L isO h D toR ” in) fi on rc mlu yd oi un g t hc air tc tu hl ea r Bs o isasrdu eodf Dhairse icnttoerrs oafli aP, criomnos Cidheeremdic aanlsd L aimppitreodv eadt itthse m foelelotwinign hge mlda ttotedrasy:, i.e., Friday, 25th September, 2026 1.D(“rFalfot wS cTheecm,he” /o f“ TArmaanlsgfaemroarti Cono( m“Spcahneym”)e w”)i tohf FPlorwim Toe Cchh Cemheicmailcsa lLsi Pmriivteadte L(“iPmCitLe”d/ “TransfereeC ompany”)a nd their respective shareholdersa nd creditors. Draft Scheme of Amalgamation (“Scheme”) of Flow Tech Chemicals Private Limited (“Flow Tech”/ “CThraenmsifcearlosr LCimoimtepda (n“Py”C)1L ”a/ w“Thraonllys feorwenee Cd omsupbasnidyi”a),r tyo omf ePrrgime toh eC ehnetmireic ablsu siLniemsiste adn, dwt hiteh wPhroimleo uoonff tAd hse e srTt oarcak ini anstg ifoe( nsro) a,r n pCdro oApmre tpr ictai le ens sy, bpouuf Asrsi snuseaosncsti a,t ota i Sos nes ecottis fo , tn hli a e2b 3Til0rit a-i2 e n3s s,2f er, i rgeohnr tas Cb, o limbnegpn paernof yitv sias, noiodbn l Tisg roa aft n itohsnefes Mr a een emd C oin or maten pr ade nus Ytms and all other applicable provisions of the Companies Act, 2013, if any, subject to satisfaction of v pea rr mio isu ss io c no sn o d f i tt hio en ms e, i mn bc elu rsd ,i n crg e s du itob rj se , c at n t do otn he erc e cls as sa sery s a o fp p pero rsv oa nl ss ,/ c i f o ann ys ,e sn at ns c/ tsioann cbtYio NnCs LaTn od r sa / cusoc mnh s ao eyt nh bte ser r/ ec soqamuniprcee tidote n(ncsto / allpeu ecth rtmiovreisitlsyy i , o arnes sf em /r ra eey xd b e teom aappsti p o“Rl nic sea ,g b aul sela mtaoanryyd Ab o eut htrheeoqr rs uittiaireetsu d”t )o u ar nYnd/d er res ug acu phl pa olt io ctharYebr a l eua lt aph wporsroi atvi neadslsl stehu xeb e j mReec ptga tuooln as suto.c trh hy e cA o Auntphd poit orioiitnniets es d,a wn Dhd ai ltmee ogfodrraif tinhcta eint igo S nscsuh aceshm maepo apfy Ar bomeva apllsr ge a/s mccroaibntiesoden n otssr h i/am lslp abonesc 1eti do ;t nb OsY c tt/oh pbeee Nrrm,C 2iLs0Ts2i o 6or .n bsY / The details as required under Regulation 30 of SEBI (Listing Obligations and Disclosures RCeFqDu-PireOmDe2n/1ts/3) R76e2g/u2la0t2io6n dsa,t e2d0 3105t rhe Jaadn uwaitrhy ,S 2E0B2I6 M aarset eprr oCviridceudla irn n Aon. nSeExBuIr/e H IO ./49/14/14(7)2025- You are requested to please take note of the same. Thanking You, For Primo Chemicals Limited SCuogmapnadnhya S Keuckreretajary & Chief HR Officer \ }E#nbcl: A/a PRIMO CHEMICALS LIMITED PHONE : 0172-2801649-R 65E 0G . I WST OEE MRKR ASIE L D :: & IN NA C FNOO G@R APLP R-UO IMNR AOA CT HRE EOO M AF IDCF .A I NLC ASE Y.I: AN B A NY ACNN INGO:A. 4 LL2-6 4- 115 410 091, C 2SH6E C1DT9IS7O H5RP. L3 CR1 OO-A 0P3. A C 6R0H .7 A PN UWND EJI BAG SBA I.T R EINH :D -1 WI A6 W0 W03 .P0 RIMOCHER41CALS.IN Annexure I DReetqauilisre pmuersnutsa)Rn et gtou laRtieognusl,a 2t 0io 1n 5 3(t0h eo f“ SSEEBBI LI O(L Dis Rt ”i )n , gr eOabdlw igiathti oSnEsB aIn Md a sDteisr cCloirscuurleasr no. SEBI/ HO/49/14/14{7)2025-CFD-POD2/1/3762/2026 dated 30th January, 2026. Name of the entity(ies) Primo Chemicals Limited (“PCL”/ “Transferee”) and Flow f a dto um er rtm na al iog li sn va g em in ra bt ti co rp .n ie/a m fr st e urg ce ho r, f a s sit zh ee ,T “Te rac Nnh asf eC r eo h r o”e f) , tm ha ei wc a Ehl o ns ll y iP o yr wi nv ea d tt e s uL sb[ i As om im ndi it oae uryd n ot f( i“ ntF h eRlo C osw .o Lm aTpe kac hnh sy”/. 31.03.2026 31.03.2026 PLirmimitoe dChemicals 56,169.23 8,788.55 FPlroivwa tTee Lcihm Citheedmicals 34,166.14 2,019.27 W woh ue lt dh e far lt lh we ithtr ia nn rs ea lc at ti eo dn "F Trl ao nw s fT ec roa rl ”s ) is a wholly owP nri ev da st ue b L si im diait re yd o ( f“ tF hl eo Pw C TLe. Tchhe”/ p wa hr ety t era tn hs ea sc ati mon es is? doif ny ee s at,ptrraonpsoascetido nm.erger falls within the purview of related party “arm’s length. Hoof wreelvaeter, dt hpea rptryo tpraonsseadc mtioenrg einr w teillr nmost foafll sweicthtioinn p1u8Iv8ie owf A enr te itya eo s)f business of theC Lo im mimp ita en dCie hs A mc it c, 2 ls013. P m LCyC a hen l,L u Crfa inac ui ets u s, t r ii cn yn oo ddgf raa gC cFe ha lad lu s eriit scni ,c S LAio qt cdh uidae S Gao sd ,i um S H BPy poc ah nl do rite A,Hl uymdirnoiugmen CPChlLo riisd ec.a Tuhsteic m saoidna plyroed aunctd ol iqf tuhide chhyldorroingee,n hgyadsr ocahnldo ric soadciuidm , o hFvlpoowch Tloericteh airse eitnsg byaeg-eprdo diunc tths.e Rationale for amalgamation/ThC Perh i ve pam rtoei p c Loa isml es id te adm algIa m Pmaa aran tifou finnfa aisc n t du e r xHi pn yeg dc ro toef cd h tlooC riphc rlo oAr vcin iidda e.t e td he rrlerger following benefits: a. Lcreeaadtiionng too f a am ocroen esfoficliidenatt eutdibl izaastieo no fo fa csaspeitatsl aanndd resources for future growth and a greater value for shareholders and all other stakeholders; b. Simplification of overall group structure by fully i Pn rt imeg or aa nt din cg rF el ao tiw ng T eecffhic'sie no cp iee sr va it aio an msda ilrgeacmtlya tiw onit ;hin c. Reduction in the management overlaps due to +% olepaedreartsiohnip ;of the multiple entities and more focused d.Rcoemdupcliationnce ins ,mr eudluticptliiocnity ino f olevegrahl eaandds r,e ingculluadtoinryg aaldl;ministrative, managerial and other costs amongst e.Scoynnseorglidy abtieonneo ffi tbsu, ssiuncehs saess toc o cm ompe bit nit eiv e gr eodwgteh, ow up tih lp ii zoc arh tt iu w on noi t oiue fl s fd i nt oi an nc-a ctu ip ari ltn a a l nisz dieg nooipfniec f rau ant tutiolryne a hg l e rr eol spw o t uihn r c peeofstfe ;ic n aiet nina dtl In case of cash considerationNf o. t P fcAinoo pano pntrl lcii ibn ciauag lt, bi no m lgef a t,os n iap fnugr cto euerrp ie a tr hi l e ga ert ona swdr cy tohh i tn ehf e mo rr em r e da s ot oio eun r sc, ne ps oe, r tts h inoe vnr oen lbe vyl e, amount or otherwise sharepaarey mpernotp oofs eadn yto c abseh ciossnuseidde rbayti oPn CaLs npou resquuaintyt stoh arthees soe B hfx r alc i ie srh ef ta ehn d dg oe e ledt a nr ina i tl igt s ti yo o pf a ttech rna (n ifg ae n yin )SPaT Ns pen uhr qcC oad rh a uL stn e r. uin As t em ayofA pe h ne c sc r po t, ooc h tll orao in d ac srsC ia rd tn i ehdoi bFn g ee sm lgl p ero ptoal ay h,w rsat , oi t a ion tTn n pen' toe c o r i we c s snsh eh i p t ldha lai o sr e Sbye f a r a ce e hb e t h w elxe w ismehc t siho o l eulal T .l ey t bn h sdr g ee a i o ne s bnw cn hr s yen oaa f t et hr e tie c hod erh h e resi eos aeu l T d n a ib srCe gp as r noip nesd oml s ii iac fno fp erar f eay r bt t es nh hol ee hye ef Csshaoammreephaonlyd inga npda ttetrhne of ptrhee Caonmdp anpyo swt oualdm raelgmaamina tthioen