Shareholders meeting

PRIMO CHEMICALS PCL:SEC:2026:261 06.08.2026 BSE Limited, National Stock Exchange of India Ltd. 1R sot tFulnoodra, NBeuwild iTnrga,d inPg.J . RToinwg,ers, EPxlocth Naon.g Ce / P 1,l Gaz aB,l 5otch kF,loor DalaI Street, Fort, Bandra-Kurla Complex, MScurmipb Caoi-d4e0:0 5 00061852 BSacnridpr Ca o(Ed)e, : MPRumIMbaOi – 400 001 Sofu tbhjee cSt:E - BRI (eLsisutlitnsg o f OPbolsigtaalt ioBna allontd / ED-isVcolotisnugr aen Rde Dqisucirleomsuernet isn) tReermgusl oaft ioRnesg,u 2l0a1t5io.n 44(3) Dear Sir, In furtherance to our letter dated 6th July, 2026 regarding submission of Notice of Postal Ballot dated 2’'d July, 2026 ("Postal Ballot Notice"), it is hereby informed that the Ordinary/Special Rbye s tho elu sthioanrsef horo tlhdee froslw loitwhi n reg q m uisa itt ete r m aasj oermityb oodnie dth ein tlahset Pdaotset oafl BEa-ll voto Ntinogtic i.ee h. aWse bdeneens pdaasyse,5 d th August, 2026: (1) A Inp dp eo pi en nt dm ee nn t)t o onf S thh e r Bi oDairbda koafr D S irea cr tk oa rsr ( oD f tI hN e :0 C7 o7 m6 p1 a5 n8 y1 –)a s S peD ci ir ae l c Rto er s (oNluotnio-Enxecutive (2) A Inp dp eo pi en nt dm ee nn t)t o onf S thh er i B S oo ab rdh a og f D M irea cl toJ ra si n o ( fD thI eN : C08 om77 p0 an0 y2 0 – )a Ss p eD ci ir ae l c Rto er s (oNluotnio-Enxecutive (3) Approval for Acquisition of balance 51 % stake of Flow Tech Chemicals Private Limited making it a Wholly owned Subsidiary of the Company – Ordinary Resolution (4) Approval of the remunerationp ayable to Shri Naveen Chopra (DIN: 08465391), Mofa onffaicgein g– SDpierecciatol r Roef sthoelu tCioonmpany for the remaining two (2) years of his current term (5) Approval of the remuneration payable to Shri Jatin Dahiya (DIN: 08106876), Executive DSpireeccitaolr Roef sthoelu tCioonmpany for the remaining two (2) years of his current term of office – Iunn dtheisr reRgeagrdu,l aptlieoans 4e 4fi(n3d) eonfc ltohsee dS VEoBtiIn g(L Risetisnuglt sO obf litghaet Pioonssta al nBda lDloits inc ltohes ufroer mRaetq upirreesmcerinbtesd) Rb Ce Dei Sgn Lug l aaabtt i9l won was wd,2 .e e0d v1 oo5 tn in, a qtlh inoe dn ig aC w co omit mhp tahney 'Sswc ruetbinsiziteer w’s wRwe.pporirmt doactheedm 6tihc Aaulsg.iunas ntd, 2o0n2 6th. eTh we esbasmitee iosf This is for your informationa nd record, please Thanking you, YFoour rPs rf imai oth CfuhlleymicalsL imited SUGANDHAK UKREJA Company Secretary & Chief HR Officer ="' '~;;''“'PRIMO CHEMICALS LIMITED PHONE : 0172-2801649-R 65E 0G . I VS bT E/OE MRR AKIE LS: D : & IN NA CFNOO G@R APPLOR.URIMNA AOT EC HRO EOMF AIDF C,I A C NLAE SY. I: AN B NA AY NCN GINO A:. L 4 L. 26 4- 115 4 10 091, C2S 6HE C1DT9IS7O T5RPr. L3 CR1 OO-A 0P3. A C 6R0H ,7 A PN UWND EJI BAG SBA I,T R EINH :D -1 VI AV6 W00 W3 .0 PRIMOCHEMICALS.IN AJAY K. ARORA GST : 04ADSPA8498H123 ' LL.B., PCS,I F A. AROmA & CO. &%'+a,r,.? #;„Ma,,da, (- Jr ;h.A: h;e.H&'V -aqK&b &via S SE.C C. TO O. R6 4 1-6 7-5 A, , 1S f©T A FDLOHYOAR .MARC, GPMhH O.A:B $ i(L40ED) {G2: 7A 908R11H940- 016.6 .08 40 91 27 E-MAil : ajay i<cs@gmail.com The Chairman PRimo Chemicals Limited '=BhaaYn N digo a- r h4 .6 -5 10 6, 0S 0e 3c 0tor 31 - A M@@sJ©iled Dear Sir [+OHBE+!£tIHU as DiFector (Non-Executive Independent} on the Board i ’ ._ ____ J_of Aasp £ pD2i cr ie r?c et iQ nc ttmois re no (Nf t o ! oD f neS -h E(r x_i; e _ So c_ oum btp ihvan eay . gi nM depF enl d– enn t) j ob n U ihet Bm oab rd I FSpeciai Resolutionj qP_ p+tH '- -:- reg{p!- --PE––g----{---_' D_-Tg-:qTB-'--p–=r „/'–•m---- pa ny. - -- ----–-'----,–-–--=-M n_ ! . 'j , -’ ': ii F t : :: a B : :lr i = :U P ;} : oS eo f[ Il:I {a : i:n apt=1f 6 MaX Haq:; aTT:b+; :// ) _____.' JIB’fOgg$y_bsidivy of _t_hey up_uK ___- . ' ; . J:; =' i-' - -- }.:'- ,:? 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LE ;Ju sH aE m e C shR aE ll Yours Sin'6ereiy I , i':. ,....:{,£/,}' Ajay K A'ror£\ CCoPm Npoa. n9y9 S3ecretary in Practice FCS No. 2191 UDDaitNe:: 0F [Showing first 8,000 characters — download PDF for full document]