Patel Chem Specialities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2026 ,inter alia, to consider and approve 1. To consider re-appointment ....

Date: 26th August, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Scrip Code: 544460 Sub: Intimation of Board Meeting Dear Sir/Madam, We wish to inform you that, pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of the Board of Directors of the Patel Chem Specialties Ltd (the “Company”) is scheduled to be held on Tuesday, September 01, 2026, inter- alia, to transact the following businesses: 1. To consider re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation offers herself for re-appointment as a Director. 2. To consider and approve the Directors Report for the financial year ended on 31st March, 2026. 3. To fix date, time and venue for conducting the Annual General Meeting of the Company for the financial year ended on 31st March, 2026. 4. To fix the record date for the purpose of Annual General Meeting of the Company for the financial year ended on 31st March, 2026. 5. To consider and approve the Draft Notice of Annual General Meeting (AGM) for the financial year ended on 31st March, 2026. 6. To appoint a Scrutinizer to scrutinize E-voting process in a fair and transparent manner for the ensuing Annual General Meeting of the Company. 7. To consider the Secretarial Auditor’s Report for F.Y. the 2025-26. 8. Any other agenda with the permission of the Chair. Kindly take the same on record. Thanking you, Yours faithfully, For PATEL CHEM SPECIALITIES LIMITED Bhupesh Patel Managing Director DIN: 02075545 General Information BSE Symbol* PATELCHEM Name of the Company* PATEL CHEM SPECIALITIES LIMITED BSE Scrip Code* 544460 MSEI Symbol* NOTLISTED Whether Company is SME* Yes ISIN* INE161701011 Type of Meeting 1 Board Meeting Details of Committee Meeting or Other Type of Meeting Type of Intimation* New Reason for Re-schedule (postpone or prepone) / Cancellation Proposed Meeting Date 01.09.2026 Original Meeting Date Whether trading window is closed* NO Trading Window Closure- Start date NA Details of Trading Window Closure End date NA Date of Report 26.08.2026 Remarks for Exchange (not for Website Dissemination)