Outcome of the Board Meeting held today i.e Thursday July 30,2026 for approval of unaudited standalone and consolidated Financial Results of the Company for quarter ended June 30,2026.

July 30, 2026 The Manager (CRD) The Manager - Listing Department The BSE limited National Stock Exchange of lndia Ltd Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no. Clt, G Block, Dalalstreet, Fort, Bandra-Kurla Complex, Bandra (East) Mumbai- 400001 Mumbai - 400 051 Scrip Code: 530117 Symbol: PRIVISCL Dear Sir/Madam, Sub: rea sEB o Resulations, 2015. Pursuant to Regulation 30 read with Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 ("sEBl Listing Regulations"), w€ wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday, July 30,2026, have inter alia, considered, approved and taken on record the Unaudited standalone and consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Reports thereon received from the Statutory Auditors of the Company. ln terms of the provisions of Regulation 33 of sEBl Listing Regulations, we are enclosing herewith copy of the said Financial Results together with the Statutory Auditor's Limited Review Reports. The same is also being made available on the website of the Company at W-W-W-*p*fi-v_[-c--o_m.. The meeting of the Board of Directors commenced at L2:00 p.m, and concluded at 01:05 p,m. Kindly take the above on record and oblige. Thanking You, Yours Sincerely, For Privi Speciality Chemicals Limited €.s- REGD, G* OFFICE * Ashwini Saumil Shah Company Secretary and Compliance Officer Membership No.: A58378 Encl: As above PRIVI SPECIALITY CHEMICALS LIMITED rsoS001:201 5 6vb, (Formerly known as Fairchem Speciality Limited) t rs s0 o1 54 00 00 11 :: 22 00 11 85 Knowledge Cenlre & Regd. Ollice : Privi House, A-71, TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, B CU eR rtiE liA caU t ioV nERITAS UKAS Navi Mumbai - 400 709. lndia I Tel. : +91 22 68713200 / 33043500 / 33043600 | Fax: +91 2227783049 0008 Email :enquiry@privi.co.in I Web:www.privi.com I CIN:115140MH1985P1C286828 Notes: 1 Theu naudistteadn daflionnaenr ceisaufllo ttrsh qeu aretnedre Jdu n3e0 2,0 2w6e rree viebwyet dh aeu dciotm mitatnedae p probvyetd h Beo arodf DirecotfPo rrisSv pie ciCahleimtiycL ailmsi (t"etdCh oem panayti" t)ms e etihneglo dn J ul3y0 2,0 26T.h ea bovree suhlatvsbe e esnu bjetcotl eidm ited revibeytw h set atuatuodriyto oftr hsCe o mpaTnhyes. t atuatuodriyt oresx phraevasens ue ndm odirfeiveidce own clusion. 2 Theu naudited standarleosnuoelft t hsfCe io nmapnachniayav lbe e epnr epairnea dcc ordwaintcIhen diAacnc ounSttianngd a(r'dIAsnS d'p )r escribed undeSre ct1i3o3no ft hCeo mpanAicet2s,0 1r3e awdi tthh re elevraunlte s issueda ntdih nte erremousfnt dheeRr e gula3t3io oftn h SeE B(IL isting ObligaatnidDo inssc loRseuqruei remReengtusl)a 2t0i1oa5ns,sa ,m ended. 3 TheC ompanbyu'ssi naecstsi fvailtwlyis t hais ni ngsleeg mevnit'z A. roCmhae micTahle'ri.ess ingolpee rasteignmge anspt e Irn AdS 1 08-" operating segment". 4 ThBeo arodfD irecattio trmsse etihneglo dnM ay1 12,0 2h6a rse commenafd iendda ilv idoefRn sd1. 0 /p-eerq uisthya orfef acvea loufeR s.1e0a/c-h aggregtaotR isn.g3 ,9l0a6k.h2s7 ffoirn atnyhceeiae arnl d eMda rch 20321s,6u ,b jteoac ptp roovfta hlse h arehoalttd heeern ss u4ifn1a gn nugaeln eral meetionftg h ceo mpany. 5 TheB oarodfD irecattio trmsse etihneglo dnD ecemb1e92r,0 2h5a,da p protvheSedc heomfeA malgamaotfPi roiFnvi inS ec ienPcreisvL aitmei ted (TransCfoemrpoar1n) ay n dP r iBivoitechnoPlirovgaLitieeims t e(dT ransCfoempranoyr2 )w itPhr iSvpie ciCahleimtilycsL a imi(tTerda nsCfoemrpeaen y) andth eriers pecsthiavree hoanlddC erdretiso rusn deSre cti2o3n0ts o2 32a ndo thaeprp licparbolvei soifto h nCeso mpanAicet2s,0 3 1a ndr ulmeasd e therein. 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