PCBL Chemical Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting scheduled to be held on Monday, the 2nd day of November, 2026.

26th 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 Sub:- Intimation of Board Meeting Pursuant to the provisions of Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) read with other provisions, rules and regulations, as applicable, this is to inform you that a Meeting of the Board of Directors of the Company is scheduled to be held on Monday, the 2nd day of November, 2026, inter-alia to consider, approve and take on record the Unaudited Financial Results of the Company (Standalone and Consolidated) for the quarter and half year ended 30th September, 2026. Further pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 and other applicable rules and regulations and the Insider Trading Prohibition Code of the Company, we have already intimated to the Stock Exchanges vide our letter dated 23rd September, 2026 relating to the closure of Trading Window for dealing in the securities of the Company and the same shall continue to remain closed till 48 hours after the declaration of the aforesaid results. 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