Privi Speciality Chemicals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be held on Thursday, October 29, 2026.

October 19, 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, October 29, 2026. Pursuant to the provisions of Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, October 29, 2026, inter alia to transact to the following matters: i. To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30,2026. ii. To Consider and recommend first interim dividend, for the financial year 2026-27. Further, as informed vide our letter dated September 24, 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. October 01, 2026, and shall open after the expiry of 48 hours from the date of declaration of the said financial results. 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 & Compliance Officer ACS:58378