Privi Speciality Chemicals Q1 FY2027 Board Meeting Intimation

Key Details of the Board Meeting

• Date: Thursday, July 30, 2026
• Location: Company's Board Room at Privi House, A-71, TTC, Thane Belapur Road, Koparkhairne, Navi Mumbai, Maharashtra – 400 710. Directors have the option to attend through Video Conferencing.
• Primary Agenda: To consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, prepared under the Indian Accounting Standards (Ind-AS).

The disclosure is made specifically pursuant to Regulations 29(1)(a) and 29(1)(e) of the SEBI (LODR) Regulations, 2015.

Trading Window Closure

As previously communicated in a letter dated June 26, 2026, the company's trading window for dealing in securities by designated persons and their immediate relatives has been closed effective July 1, 2026. The trading window is scheduled to reopen on Monday, August 3, 2026.

Additional Information

A copy of this intimation has been made available on the Company's website at www.privi.com.

The letter is signed by Ashwini Saumil Shah, Company Secretary, for Privi Speciality Chemicals Limited, and is digitally timestamped on July 22, 2026, at 17:18:33 IST.