Primo Chemicals Ltd — Important, 07-01-2026: Company Update

Primo Chemicals has initiated an e-postal ballot to seek shareholder approval for the appointment of Ms. Dipti Jain as a Woman Director (Non-Executive Independent) on its Board. Shareholders with registered email addresses will receive the notice to cast their votes electronically. This strategic move aims to strengthen the board composition and enhance overall corporate governance. Shareholders' participation is important for endorsing this key leadership addition.