Shareholders meeting

PRIMO CHEMICALS PCL:SEC:2026:267 31.08.2026 BPShiEroL zi em eit ee jd eebhoy Towers N Pla ot ti o Nn oa .l CS /1to c Gk BE lox cc kh ,ange of India Ltd. DMaulmaIbS atri e–e 4t0, 0F o0r0t1 B Ba an nd dr ra a- K (Eu )r ,l Ma uC mo bm ap le –x 4, 00 001 Scrip Code: 506852 Scrip Code: PRIMO Sub.: Information of Annual General Meeting and closure of the Register of Members and the Share Transfer Books. Dear Sir, In continuation to our earlier letter no. PCL:SEC:2026:264 dated 14th August, 2026 vide which it was informed that 51 st Annual General Meeting of the Company Will be held on 30th SMeepatnesm( ObeArV, 2M0)2.6 at 14:00 hours through Video Conferencing (VC) or other Audio Visual Notice is further given that pursuant to Regulation 42 of SEBI (Listing Obligations and DT20risa2cn6lso ftseour W rBe eo R doe nkq es u swdirialel ym 1ree mn 3t 0as t)ihn R S ceelopgstu eela mdt i bfooenrrs 1,a 2 2 0p0 2e1 6r5i o (dbth oaothtf (a7d) a dytah sy esi n Rfcrole umg si i s vTt eeh)ru, orisnf d macye o,m n n2b e4e ctrhts i So a nen pd wt eitmS hh bta her ere, A23n'ndu Sael pGteemnebrearl tM 2e0e2t6in ags t ot hbee C huetl-do offn d a3t0eth S(Reepcteomrdb Dera, te2)0 2fo6r a tnhde (bp)u rtphoes Ce oomf epnatnitYle hmaesn fitx efodr rEe-mvoottien gEa -tV tohtein gA G(iMnc .luding m-voting) in respect of said Annual General Meeting (AGM) and Kindly take the above on record. Please acknowledge receipt. Thanking you, Yours faithfully, For Primo Chemicals Limited SUGANDHA KUKREJA Cqnpany Secretary & Chief HR Officer PRIMO CHEMICALS LIMITED PHONE : O1/ 2.2801649-6R5E0,G ISETMEARILE :D &IN CFOO@RPPROIMROACTHEEOM FICFAILCSE,I:N B AYCN INO:. 4L264-15109,C SHE C1T97O5RP L3C1O -A0.3 C60H7 ANWDEIBGSAITREH : -1W 6W0W03+P0RJMOCHEMICALS, IN WORKS : NANGAL-UNA ROAD. NAYA NANG AL- 140126 DISH. ROPAR, PUNJAB. INDIA