Primo Chemicals Ltd — Important, 14-01-2026: Company Update

Primo Chemicals has informed shareholders about its Postal Ballot by publishing formal notices in newspapers and on its website. This ballot seeks shareholder approval for significant changes to the Board of Directors. It includes the re-appointment of an existing Independent Director and the appointment of a new Non-Executive Independent Director. These actions are vital for ensuring strong corporate governance and board effectiveness, which directly impacts the company's strategic leadership and long-term value for investors. Shareholders are encouraged to participate by casting their votes.