Change in Director / Key Managerial Personnel

Nature of change: Appointment

Name and DIN of the individual: Mr. Rituraj Singh Kalra (DIN not disclosed in the data)

Effective date and tenure: Appointment effective 9th November 2026. Term of appointment is not applicable since he is in full-time employment with the Company.

Brief profile and relevant qualifications: Mr. Rituraj Singh Kalra is a seasoned business leader with around 30 years of experience in international sales, marketing, and business strategy. He has held leadership roles with leading global organizations, including Bekaert, GKN Driveline, and MAHLE. Most recently, he served as Senior Vice President - Global Sales, Marketing & Strategy at Bekaert, Belgium. He is a Mechanical Engineer from University of Leeds, UK, and holds an MBA from Warwick Business School, UK. He brings a strong blend of technical expertise and commercial leadership to drive global business growth and market expansion.

Location: He will be based out of Belgium.

Confirmation of eligibility: The appointment was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026.

Relationship with other directors: Not Applicable (as per disclosure)

Previous KMP: Not disclosed in the data.

Key Financial or Operational Approvals

No specific financial or operational approvals were disclosed in this filing beyond the management appointment.

Strategic or Business Context

Mr. Kalra's appointment as Executive Director & Chief – International Markets (Rubber Blacks) indicates a strategic focus on expanding the company's international market presence in rubber blacks business. His extensive international experience and Belgium-based position suggest targeted growth initiatives in European or global markets.

Any Other Material Information

Regulatory Compliance: The disclosure was made to The National Stock Exchange of India Ltd (NSE Code: PCBL) and BSE Limited (BSE Equity Code: 506590, BSE Debt Code: 975353) pursuant to SEBI Listing Regulations.

Company Contact: Ravi Varma, Company Secretary and Compliance Officer, signed the disclosure on 9th November, 2026 at 18:43:35 IST.

Additional Availability: The information is also available on the company website at www.pcblltd.com.