Primo Chemicals Ltd — Important, 01-10-2025: Company Update

Primo Chemicals shareholders have approved the re-appointment of Shri Tilak Raj Bajalia, Shri Ashok Goyal, and Shri Kuldip Singh Suhag as Independent Directors. These three individuals will serve a second term of five consecutive years, providing continuity and experienced governance to the company's board. This decision ensures that key independent oversight remains in place, which is important for maintaining robust corporate governance standards and strategic direction. The re-appointed directors are confirmed to be eligible to hold their office.