Change in Director(s)

13th October, 2026 The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd, BSE Limited, Exchange Plaza, 1st Floor, New Trading Ring, Plot No. – C – 1, G Block, Rotunda Building, Bandra – Kurla Complex, P.J. Towers, Bandra (East), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 NSE Code – PCBL BSE Code (Equity) – 506590 BSE Code (Debt) – 975353 Dear Sir, Sub:- Intimation under Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulations 30 and 51 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), we write to inform you that based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors, by way of a Resolution passed by circulation on 13th October, 2026, has approved reappointment of Mr. T. C. Suseel Kumar (DIN: 06453310) as Non-Executive Independent Director of the Company for a second term of five (5) consecutive years commencing from 27th October, 2026 and ending on 26th October, 2031 (both days inclusive) subject to approval of the shareholders of the Company by way of a Special Resolution by means of Postal Ballot and such other approvals as may be necessary. Necessary details and information in respect of the Postal Ballot, by way of e-Voting, would be provided in due course. The brief details as prescribed under the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026, are enclosed as Annexure I. We request you to take the afore-mentioned information on record and oblige. Yours faithfully, For PCBL CHEMICAL LIMITED Ravi Varma Company Secretary and Compliance Officer Enclo: As above “Annexure – I” Details as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 Reappointment of Mr. Tharavanat Chandrasekharan Suseel Kumar (T. C. Suseel Kumar) as an Independent Director of the Company Particulars Details Reason for change viz. Reappointment of Mr. T. C. Suseel Kumar (DIN: 06453310) as an appointment, re appointment, Independent Director resignation, removal, death or otherwise Date of appointment/ re- 27th October, 2026 appointment /cessation (as applicable) Term of appointment/ Reappointment of Mr. T. C. Suseel Kumar (DIN: 06453310) as reappointment Non-Executive Independent Director of the Company for a second term of five (5) consecutive years commencing from 27th October, 2026 and ending on 26th October, 2031 (both days inclusive), subject to approval of the shareholders. Brief profile Mr. T.C. Suseel Kumar retired as the Managing Director of Life Insurance Corporation of India (LIC) in January 2021. During his four decade career, Mr. Kumar has held various distinguished positions in LIC, in India and abroad. Other than holding senior positions of Managing Director, Executive Director, and Zonal Manager, Mr. Kumar has had the distinction of managing all major departments of LIC including Marketing, CRM, HR, Finance, Audit, Corporate Governance and Investments, besides heading the foreign operations of LIC in Mauritius. As Managing Director, he handled LIC subsidiaries like LIC HFL, LIC MF, and IDBI Banks. With a deep knowledge of analytics and interpretation of data, Mr. Kumar authored the business strategies of LIC, aligning the short- and long-term goals to regain market share. During his stewardship in Marketing, LIC crossed many a milestone with an all-time high First Year Premium Income and consolidated its market leadership with appreciable growth. He pioneered the market research program to target millennials for both new business and agency recruitment. With his rich experience and expertise in the field of insurance and finance, Mr. Kumar has held positions on the Board of many important companies including, Life Insurance Corporation of India and its various Indian and Overseas subsidiaries, Axis Bank Limited, Bombay Stock Exchange Limited, Lakshmi Machine Works and National Mutual Fund (Mauritius), and Manappuram Finance Ltd. Mr. Kumar continues to be an Independent Director on the board of PCBL Chemical Limited, Firstsource Solutions Limited, TVS Credit Services, and LIC Housing Finance Ltd. He is also a member of multiple board committees within these companies: Audit, NRC, CSR & RMC. In addition to this, he frequently publishes articles on insurance in English Business dailies. Disclosure of relationships Mr. T.C Suseel Kumar is not related to any of the existing Directors between directors or the Key Managerial Personnel or the Promoters of the Company. Information as required pursuant to BSE Circular ref. no. LIST/COMP/14/2018-19 and Mr. T.C Suseel Kumar is not debarred from holding office of a NSE Circular No. director by virtue of any SEBI Order or any other authority. NSE/CML/2018/24 dated June 20,2018