Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Intimation of Board ....

July 22, 2026 The Manager (CRD) The Manager – Listing Department The BSE Limited National Stock Exchange of India Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/1, G Block, Dalal Street, Fort, Bandra-Kurla Complex, Bandra (East) Mumbai- 400001 Mumbai - 400 051 Scrip Code: 530117 Symbol: PRIVISCL Dear Sir / Madam, Sub: Intimation of Board Meeting to be held on Thursday, July 30, 2026 Pursuant to the provisions of Regulation 29(1)(a) and 29 (1)(e) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, July 30, 2026, at Company’s Board Room located at Privi House, A-71, TTC, Thane Belapur Road, Koparkhairne, Navi Mumbai, Maharashtra – 400 710 with an option to attend the meeting through Video conferencing inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results (under Ind-AS) of the Company for the quarter ended June 30,2026. Further, as informed vide our letter dated June 26, 2026, the trading window for dealing in the Company’s Securities by the designated persons and/or their immediate relatives has been closed w.e.f. July 01, 2026, and shall open on Monday, August 03, 2026. This is for your information and records. A copy of this intimation is also being made available on the Company’s website www.privi.com. Thanking you, Yours faithfully, For Privi Speciality Chemicals Limited Ashwini Saumil Shah Company Secretary