Shareholders meeting

PRlh40 CHEM}eAL§ PCL:SEC:2026:285 30.09.2026 M SB P cuJS r mT iE po b L cw aim oe i d-ri t es 4e , :0d D 0 50a 00la 61I 8 S 5t 2reet N EB Mxa ua c mnt hio d ban r ana iga eK –l S u 4rPt l 0o ala 0 c Cz 0k ao 5,E m 1Cx , p Mc –lh e aa 1x h,n , aBBg rlae o anc so d, hkf r a tI - r n aG(d E ,i, ni )a , d iL aimited Symbol: PRIMO Sub-: Outcome of 51st Annual General Meeting held on 30th September12 026. Dear Sir, The AGM commenceda t 14:07 hours and concluded at 15:03 hours Y£ IP:ig £?s£l[:r:ft£J=;£=:T:::;£El:LUTI ETdgNw:IIiobneariTLa;Ft::#aliJETEIEdlTr:it IS H£YJ::F:ngLad SSalg:t!?LELouvIi£{FoTs,o££F5E:guJ71iIFs=4b(£)uStos£EL(!LsVEfJIg Ii:FU : E? -T Voe ta inn gy ' f a(cWiliWty.W .primochemicals.in) and CDSL ( ' www.,d,Ii„dig.,..m ’) wh -. h --, -d - -' -- ; -,a iN; You are requested to please take note of the same Thanking you, Y Fo ou r Prsr ifmaitoh fCulhlye,micalsL imited SUGANDHA KUKREJA Company Secretary & Chief HR Officer Encl. as above PRIMO CHEMICALS LIMITED SCUHMEMMAIRCYA LOSFL IMPRITOECDEE HDEINLDGS O NO WF 5E1DstN AENSNUDAALY ,T GHEEN E3R0AthL S MEEPETTEINMGB E(ARG,2 M0)2 6O FA TP 1R4IM:0O7 HOURS THROUGH VIDEO CONFERENCING( VC) OR OTHER AUDIO VISUAL MEANS (OAVM) AND DEEMED VENUE AT REGISTERED AND CORPORATEO FFICE OF THE COMPANY I.E. BAYN O. 46-50, SECTOR 31-A, CHANDIGARH- 160030. The 51 ;t Annual General Meeting (AGM) of the Company was held on 30th September,2 026 (Wednesday) at 14:07 Hours through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in compliance with the applicable provisions of the Companies Act, 2013 and SEBI (CBL oiirs acturin dlag or fs O iIsnbsdlui ig aea (d ’t 'i So bEyn Bsth I a '’e )n . dM inDisistcrylo os fu Creo rRpeoqrautiere Amffeanirtss ) ( "R Me Cg Au '’l )a ationnds S, 2 ec0 u1 ri5 ti ea sn da ntdh e E xGcheannegrael IN ATTENDANCE 1. Shri Sukhbir Singh Dahiya C ( TC rh aha ni ar sm i fr ema n aCno mSmtaitkteeheolders Relationshipcum Share 2 3. . S Sh hr ri i N Jaa tv ie ne Dn aC hih yo apra M ECxa hen aca iurg mti in vaeg nD D R ii rir see kcc t to Mor ranagementC ommittee 4. Shri Jagbir Singh Ahlawat Director 5. Shri Tilak Raj Bajalia In 'Cd he ap irmen ad n eAnutD diirte Cct oo mr m(Tithteroeugh Video Conference) 6. Shri Ashok Goyal InCdheapiremnadneC ntoD ripreocratoter (STohcroiaulg Rh eVspidoenos Ciboilnitfve C r oe mn mce it) tee 7. Shri Dibakar Sarkar InCdheapiremnadneN ntoD miriencattoior n(T ahnrodu Rghe mVuidneeora Ctioonnf Ce ore mn mc ie tt) ee 8. CA Sobhag Mal Jain IndependentD irector (Through Video Conference) 9. CA Dipti Jain IndependentD irector (Through Video Conference) 9. CA Anoop Kumar Kabra Chief Financial Officer (Through Video Conference) 10. CS Sugandha Kukreja Company Secretary and Chief HR Offi9er 11 CA Sunil Parsad Senior Manager (Accounts) Other Representatives( Through Video Conference) CCSo .A, Cjayo mKp. aAnroyr Sae, cMre/tsa.r iAes. Arora &Secretarial Auditors and Scrutinizer for 51 st AGM CTaAn doNnipu&n RAassstoocgiaitesM/s LLP StatutoryA uditors Chartered Accountants MEMBERS: 58 Members were present through Video Conferencing. Company Secretary welcomed the Shareholdersw ho were participating in the AGM through VC/OAVMa nd briefed them about certain important points regarding the Meeting. TBhoearreda Rfteoro,t mhe/ VCidoemop Canoyn Sfeercernectainrgy i(nVtCro)d u/Ocethdet hr eA Dudirieoc Vtoirssu aatlt eMndeianngs t h(Oe AMVeMet)in. gS thhero aulsgoh confirmed the presence of senior management, representative of statutory auditors, secretariala uditor and scrutinizer. She then requested the Chairman– Shri Sukhbir Singh Dahiya to chair the meeting. SCihnacierm thaen ra edqduriessitsee qdut hoer uSmh waraesh oplrdeesresn.t, the meeting was called to order. Thereafter,t he Trehmeo Cteo em-vpoatninyg S feaccrielittya troy ththeen Sinhfaorremheodld tehres e Snhtiatlreedh tool cdaesrst tthhaetir t hveo tCeo omn paalln thye h aRde sporoluvitdioends as set out in the Notice of AGM. She also conveyed that the facility for voting through electronic voting system (e-voting) is available during the AGM and the Shareholders who have not cast their vote by remote e-voting are entitled to exercise their right to vote by e- vcootninclgu sdiounri nogf ththee A.MGeeMti nagn.d a time period of 15 minutes would be available for e-voting after The following business was conducteda t the meeting: Ordinary Business: 1. Aenddoepdti o 31n ;to fM (ai)r tchhe, 2A0u2d6i,t e thd S Reta pn ord tsa loonf e F ei nDairneccitaol rSs atantde Amuednittso rfos rth tehree ofinna anncdi a (il e tha er Audited ConsolidatedF inancial Statements for the financial year ended 31;t March, 2026 and the Report of Auditors thereon. - (As an Ordinary Resolution) 2. Aroptaptoioinnt.m (Aesn ta onf OSrdhinrai Jrya tRine sDolauthioiyna) (DIN: 08106876) Director, as liable to retire by Special Business: 3. AAccccoorudnintagn otsf a asp p thr eo vCaol stot Arautdifiyto trhse o fR te hm e Cunoemrpaationny ofof rM th/se. fiKnaabnrac i&al yAesasr o2c0i2a6te-2s7, C aots at remuneration of Rs. 80,000/- plus GST besides the reimbursemento f out of pocket expenses. - (As an Ordinary Resolution) The Company Secretary invited the shareholdersw ho have registered themselves as speaker shareholdersa nd ask questions and queries, if any. The Managing Director responded to the queries of the speaker shareholder. The Shareholders were informed that voting results alongwith scrutinizer Report will be submittedt o BSE and NSE within the prescribed time. The Shareholdersw ere further informed that SEBI, vide its circular dated 30th January, 2026 had introduced a special window for transfer and dematerialisationo f eligible physical securities sold or purchased prior to lst April, 2019 which would remain open from 5th February, 2026 to 4th February, 2027. Shareholders were advised to avail the said facility within the prescribedt imeline. Ttimhee C fohra ti hrm e AanG aMn.d Company Secretary thanked the shareholdersf or sparing their valuable Thereafter,1 5 minutes window was provided to the Shareholders for E-voting, if they have not cast their vote during e-voting period. The AGM was concluded at 15:03 hours