Primo Chemicals 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 Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half Year ended 30th September, 2026

PRIMO eNg-M !CALS PCL:SEC:2026:296 26. 10.2026 B P MSJS cu T rmE io pbL w caime oi -r di st 4e e, 0d :D 0 50a 00l 6a 18I 5S 2treet N EB MSxa yua cn mmt hdio ba bran an o iga lK –:el S Pu P 4r Rt l 0lo aa I0C M c z 0ak o O5, mE 1Cx ,p c – Mleh x aa 1, hn , aBBg re la ao n sco d hkf r t I -a rn a G( ,d E I, ni )a , d L iaimited Sub : Notice regarding Meeting of the Board of Directors to approve the Unaudited Fenindaendc 3ia 0l t hR Se es pu tel mts b (Sert,a n2d0a2lo6n.e & Consolidated)f or the Quarter and half Year Dear Sir, Notice is hereby given that a meeting of the Board of Directors of the CompanY will be held on 2nd November1 2026 to approve the Unaudited FinancialR esults (Standalone & Consolidated) for the Quarter and half year ended 30th September, 2026. Kindly note that as per SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended), the Trading Window for dealing in the securities of the CompanY has alreadY been closed from 1s t ot..,tober1 2026 till the expiry of 48 hours from declaration of Unaudited Financial Results (Standalone & Consolidated) for the Quarter and half Year ended 30th September, 2026. You are requested to take note of the same. Thanking you, YFoourr Ps rfimaioth fCuhllye,micals Limited (SUGANDHA KUKREJA) t. Qoqpany Secretary & Chief HR Officer PKIMO CHEMICALS LIMITED PHONE : 0172.2801649-R65E0G. WiS OETMRE KAR SIL E :D &:N I AN C NFOOGR@ALPP-URO NIMR AOA CT RHE OOE AMF DIF .C IAC NLAESY:. IB AN A NY ACNN INGO:A .LL 42-146 41. 0 511092C, 6 S HE 1DC9IST7H5OP. RLC3 R O1 O-0PA3A6. R C0.7H A PN UWD NEI JGBAASBRI.T HEI- N D1:I WA60W0W3r0.PRIMOCHEMICALS.IN