1. Recommended the Re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation offers herself for re-appointment as a Director. 2. Received, considered and approved ....

Date: 01st September, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street,Mumbai – 400 001 Scrip Code: 544460 Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements),2015 and with furtherance to our Intimation Letter dated August 26, 2026, this is to inform the Exchange that the Board of Directors of PATEL CHEM SPECIALITIES LIMITED at its meeting held today i.e., Tuesday, September 01, 2026 at 11:00 A.M inter alia, approved the following items of business: 1. Recommended the Re-appointment of Mrs. Anshu Bhupesh Patel (DIN: 02148403), who retires by rotation offers herself for re-appointment as a Director. 2. Received, considered and approved the Reports of the Board of Directors for the financial year ended March 31, 2026. 3. The Board has fixed to hold 18th Annual General Meeting of the company on 25th September, 2026 at 11:00 a.m. at the registered office of the company. 4. Board has fixed the record date as 18th September, 2026 for Annual General Meeting. 5. Considered and approved the Notice of Annual General Meeting (AGM) for the financial year ended on March 31, 2026. 6. Appointed M/s. RTBR & Associates, Practicing Company Secretaries as Scrutinizer to scrutinize E- voting process and poll paper voting process in a fair and transparent manner for the Annual General Meeting of the Company for the financial year ended on March 31, 2026. 7. Considered and took note of the Secretarial Audit Report for the F.Y. 2025-26. The meeting concluded at 12:00 Noon. Kindly take the same on record. Thanking you. Yours Faithfully For PATEL CHEM SPECIALITIES LIMITED Bhupesh Patel Managing Director DIN:02075545