PCBL Chemical has received an overall ESG score of Crisil ESG 61 and a Core ESG rating of Crisil Core ESG 70 for the fiscal period 2026. The assessment was conducted by Crisil ESG Ratings & Analytics Ltd (CERAL).

The company disclosed the ratings on September 17, 2026, pursuant to Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure also references SEBI Master Circular bearing Reference No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Independent Assessment

PCBL Chemical stated that it did not engage CERAL for the evaluation or issuance of its ESG rating. The report was developed independently by the rating agency. The scores reflect the company’s performance on environmental, social, and governance parameters as assessed by CERAL.

The information is available on the company’s website at www.pcbltd.com .

PCBL Chemical Limited has scheduled its 65th Annual General Meeting for September 22, 2026. The meeting will be conducted through video conferencing or other audio-visual means in compliance with the Companies Act, 2013 and SEBI Listing Regulations.

The company fixed September 15, 2026, as the cut-off date to determine members eligible to vote on resolutions. Shareholders will receive the notice convening the AGM and the Integrated Report for FY25-26 via electronic mode.

Meeting Details

The AGM is set for Tuesday, September 22, 2026, at 11:30 am. The company is circulating documents pursuant to Regulations 30, 34, 36, and 53 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Members whose email IDs are not registered with the company or its Registrar and Share Transfer Agent, MUFG Intime India Private Limited, will receive a letter providing a web link to access the Integrated Report and AGM notice. The documents are also available on the company website and stock exchange portals.

E-Voting Schedule

The remote e-voting period begins on September 19, 2026, at 9:00 am and ends on September 21, 2026, at 5:00 pm. Members holding shares in physical or dematerialized form as on the cut-off date of September 15, 2026, may cast their votes electronically.

The register of members and share transfer books will remain closed from September 16, 2026, to September 22, 2026, both days inclusive. Members who have cast their votes by remote e-voting may attend the AGM but shall not be entitled to cast their votes again.

Strategic Focus Areas

The Integrated Report for FY25-26 highlights five key focus areas under the theme "Driving Next-Gen Chemistry":

• Specialty Black
• Specialty Solution
• Battery Materials
• Advanced Materials
• Green Solutions