Shareholders meeting

Date: October 27, 2026 The BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. C/l, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai-400001 Mumbai-400051 Scrip Code: 530117 Scrip Code: PRIVISCL Sub:neclaration of Voting Results of the business transacted at the Shareholders Meeting Convened pursuant to the order dated September 07, 2026, of the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT") Dear Sir, Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, please find enclosed the details of combined Voting Results (through remote e-voting prior to AGM and e-voting during the AGM) of the business transacted at the Shareholders Meeting Convened pursuant to the order dated September 07, 2026, of the Hon'ble National Company Law Tribunal, Mumbai Bench ("NCLT") held on Tuesday, October 27, 2026. Voting Result is being uploaded in XBRL mode as well. The Voting Results is also available on the website of the Company at www.privi.com and on the website of MUFG Intime India Private Limited (https: //instavote.linkintime.co.in/) Further, please note that the resolution set out in the Notice of the said meeting have been duly passed with requisite majority. Kindly take the above on record. Thanking You, Yours Sincerely, For PRIVI SPECIALITY CHEMICALS LIMITED :'. 5:s7 REGD. • •C =P ; , a7 \ OFFICE ^ ^'. *' ASHWINISAUMILSHAH ~.ts ^< COMPANY SECRETARY & COMPLIANCE OFFICER ACS:58378 End: As above PRIVI SPECIALITi' CHEMICALS LIMITED 1809001:2015 ISO 14001-.2015 18045001:2018 Knowledge Centre & Regd. Office : Privi House, A-71, HC, Thane Belapur Road, Near Kopar Khairane Railway Station, BUREAU VER1TAS Navi Mumbai - 400 710. India | Tel. : +91 22 68713200 / 33043500 / 33043600 / 27783040 / 27783041 / 27783045 Certification Fax: +91 2227783049/68713232 | Email: enquiry@privi.co.in | Web: www.privi.com | GIN: L15140MH1985PLC286828 Privi Speciality Chemicals Limited 1 - To Approve the proposed Scheme of Amalgamation of Privi Fine Sciences Private Limited (Transferor Company 1), Privi Resolution Required :Ordinary Biotechnologies Private Limited (Transferor Company 2) with Privi Speciality Chemicals Limited (Transferee Company) and their respecve Shareholders under Secon 230 to 232 and other applicable provisions of Companies Act, 2013 Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? % of Votes Polled % of Votes in No. of Mode of Category No. of shares No. of votes on outstanding No. of Votes – No. of Votes favour on votes % of Votes against votes Voting held polled shares in favour –Against polled on votes polled Invalid E-Voting 2,18,80,254 92.43 2,18,80,254 - 100.00 - - Promoter and Promoter Poll - - - - - - - 2,36,71,974 Group Postal Ballot - - - - - - - Total 2,18,80,254 92.43 2,18,80,254 - 100.00 - - E-Voting 36,83,055 84.56 6,31,074 30,51,981 17.13 82.87 - Poll - - - - - - - Public Institutions 43,55,627 Postal Ballot - - - - - - - Total 36,83,055 84.56 6,31,074 30,51,981 17.13 82.87 - E-Voting 41,37,569 37.49 41,35,762 1,807 99.96 0.04 - Poll 1 - 1 - 100.00 - - Public Non Institutions 1,10,35,105 Postal Ballot - - - - - - - Total 41,37,570 37.49 41,35,763 1,807 99.96 0.04 - Total 3,90,62,706 2,97,00,879 76.03 2,66,47,091 30,53,788 89.72 10.28 -