Shareholders meeting

Date: AugusttO,2026 The BSE Limited National Stock Exchange of India ttd. Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot no.C/L, G Block, Dalal Street, Bandra-Kurla Complex, Bandra (East) Mumbai- 400 001 Mumbai- 400 051 Scrl Code:530117 Scrip Code: PRIVISCL Sub: Scrutinizer's Report on the voting resqlts of the business transacted at the 41st Annual Generat Meetine (AGM) Dear Sir, Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 please find enclosed the Report of the Scrutinizer dated August 10, 2026, on the voting results of the business transacted at the 41't AGM of the Company held on August 07,2026. The Scrutinize/s report is also available on the website of the Company at www.privi.com and on the website of MUFG lntime lndia Private Limited (https://instavote.linkintime,co.inl) Kindly take the above on record. Thanking You, Yours Faithfully, For Privi Speciality Chemicals timited REGD. Ashwini Saumil Shah & * OFFICE Company Secretary ACS:58378 Encl: As above PRIVI SPECIALIry CHEMICALS LIMITED tso9001 :201 5 rso-14001 :2015 tso45001:201 8 Knowledge Centre & Rsgd.0lllcs': Privi House, A-71, TTC, Thane Belapur Road, Near Kopar Khairane Railway Station, BUREAU VERITAS NaviMumbai-400710,lndialTel.:+912268713200/33043500/33043600127783040127783041127783045 Certilication Fax +91 22277830491 68713232 | Email: enquiry@privi.co,in I Web: www,privi.com I CIN: 115140MH1985P1C286828