Shareholders meeting

25th August, 2026 The Manager, The General Manager, Listing Department, Department of Corporate Services, National Stock Exchange of India Ltd, BSE Ltd., Exchange Plaza, 1st Floor, New Trading Ring, Plot No. – C – 1, G Block, Rotunda Building, Bandra – Kurla Complex, P.J. Towers, Bandra (East), Dalal Street, Fort, Mumbai – 400051 Mumbai – 400001 NSE Code – PCBL BSE Code (Equity) – 506590 BSE Code (Debt) – 975353 Dear Sir, Sub:-Notice calling the Sixty-fifth Annual General Meeting and the Integrated Report for the Financial Year 2025-26 Pursuant to Regulations 30, 34, 36 and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), it is hereby informed that the Sixty-fifth Annual General Meeting (‘AGM’) of the Members of the Company will be held on Tuesday, the 22nd day of September, 2026 at 11:30 A.M. (IST) through Video Conferencing/ Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013 (‘the Act’) read with the Rules made thereunder, the Listing Regulations and various circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (SEBI). A copy of the Notice convening the AGM (‘Notice’) is attached herewith alongwith the Integrated Report for the Financial Year 2025-26 (‘Integrated Report’) and the same are being circulated through electronic mode to the Members. (Attached as Annexure A) Additionally in compliance with Regulation 36(1)(b) of the SEBI Listing Regulations, please find attached herewith, a copy of the letter which is being sent to those Members whose e-mail IDs are not registered with the Company/ Company’s Registrar and Share Transfer Agent, namely MUFG Intime India Private Limited / Depository Participant(s), providing the web-link of Company’s website from where the Integrated Report for the Financial Year 2025-26 and the Notice convening the 65th AGM can be accessed. (Attached as Annexure – B) The Company has fixed Tuesday, 15th September, 2026 as the "Cut-off date" for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice. The Notice of the 65th AGM and the Integrated Report are also being uploaded on the website of the Company at www.pcblltd.com. We request you to take the afore-mentioned information in record and oblige. Yours faithfully, For PCBL CHEMICAL LIMITED K. Mukherjee Company Secretary and Chief Legal Officer Enclo: As above Integrated Report FY 2025-26 Multi- Chemistry Solutions www.pcblltd.com Cross-Referencing and OUR PCBL engages with a broad Readability STAKEHOLDERS range of stakeholders. To enhance clarity and avoid duplication, the Report is cross- referenced across the Integrated Report, the Statutory Sections, and the BRSR disclosures, ensuring both completeness and ease About the Report People Supply Chain of navigation, competitiveness, Partners sustainability, circularity, and responsible growth. In line with the Integrated Reporting (<IR>) Editorial Approach for principles of the Value Reporting Foundation (VRF), FY 2025-26 Their expectations now consolidated into the International Financial Government and enable us to take Customers The FY 2025-26 Report has been Reporting Standards (IFRS) Foundation, this Regulatory strategic and developed with a sharper editorial Authorities operational decisions. focus on: Integrated Report of PCBL Chemical Limited for Material developments and FY 2025-26 presents a transparent, cohesive, and execution progress meaningful view of the Company’s performance Clear linkage between strategy and value creation. The Report provides a strategic and outcomes overview of key developments, material issues, risks Shareholders, Communities Structured presentation aligned to Investors, and and opportunities, operational performance, and stakeholder value creation Lenders long-term outlook, drawing on both quantitative and Improved readability through qualitative insights. In FY 2025-26, the Report adopts concise and disciplined disclosures a stakeholder-centric approach, presenting how Reporting Principles Independent Assurance the Company creates, sustains, and balances value across its key stakeholder groups, and how these Statutory Section Statutory Section perspectives shape decision-making and execution. The financial and statutory data The financial statements have been audited by the Statutory Auditors in presented in this Integrated Report accordance with applicable standards. Secretarial Audit and Corporate comply with the Companies Act, Governance disclosures form part of the Report in compliance with Reporting Scope and Boundary 2013, Indian Accounting Standards statutory requirements. (Ind AS), SEBI (LODR) Regulations, The financial information in this Report is prepared on a consolidated basis. and applicable Secretarial Standards Non-financial disclosures cover all PCBL operations spanning manufacturing issued by the Institute of Company Sustainability and ESG Parameters units in Durgapur, Kochi, Palej and Mundra with the corporate and regional Secretaries of India (ICSI). Independent assurance has been conducted on select sustainability offices. parameters, including: The Annual Report for subsidiary companies has been published separately. Sustainability and ESG Zero Waste-to-Landfill (ZWL) verification Parameters Greenhouse Gas (GHG) emissions (ISO 14064-based assurance) Reporting Period The sustainability disclosures in this Report have been prepared in Sustainability disclosures aligned with GRI Standards This report covers information and data for the period from alignment with globally accepted BRSR-related disclosures 1 April, 2025 to 31 March, 2026. Where applicable, comparative frameworks, including Integrated figures from the past two to five years have been included to offer a Reporting (<IR>), GRI Standards, These processes enhance the reliability and credibility of the comprehensive perspective. BRSR requirements, and relevant Company’s disclosures. international sustainability principles such as the SDGs and UNGC. Approach to Materiality The Report focuses on issues that significantly influence the Company’s ability Management Assurance to create value over the short, medium, and long term. These have been The Board of Directors and its Committees have reviewed this Report and confirm the materiality, accuracy, and identified through stakeholder engagement and internal evaluation during completeness of the disclosures. The financial statements have been audited by the Statutory Auditors, and the Report FY 2025-26. includes Secretarial Audit and Corporate Governance disclosures in compliance with applicable regulations. Key areas include project execution, product-mix improvement, Independent assurance has also been obtained on select sustainability parameters. advanced materials, cost competitiveness, sustainability, circularity, and responsible growth. Across the Pages Corporate Overview Statutory Reports GRI Index and Assurance 04 - 155 156-346 Certificate 512-530 4 How to Navigate this Report 156 Notice 6 FY 2025-26 at a Glance 171 Board’s Report 512 GRI Content Index 8 Prelude 186 Management Discussion 519 Assurance Certificate and Analysis 10 Building the Next Chapter 227 PCBL School Infrastructure Who We Are Impact Report 12 The Group 250 Report on Corporate For more investor-related 14 PCBL Today: A Global Governance information, please visit Specialty Chemical Platform 290 Business Responsibility https://www.pcblltd.com/investor- OUR STRATEGIC JOURNEY IS CENTRED ON 18 Aquapharm Chemical Limited and Sustainability Report relation/ financials/annual-reports TRANSFORMING PCBL INTO A DIVERSIFIED 24 Nanovace CHEMISTRY PLATFORM WITH GROWING Technologies Limited Financial Statements PARTICIPATION ACROSS SPECIALTY 28 Our Presence 347-511 CHEMICALS, ADVANCED MATERIALS AND 32 Our Product-to- Application Matrix 348 Standalone SUSTAINABLE SOLUTIONS. 38 Why Invest in PCBL 428 Cons [Showing first 8,000 characters — download PDF for full document]