Primo chemicals has informed the stock exchanges about the resignation of Mr. Kuldip Singh Suhag from his position as Independent Director, effective March 18, 2026. The company communicated this development to BSE and NSE on March 19, 2026, in accordance with regulatory requirements.

Director Resignation Details

Mr. Kuldip Singh Suhag (DIN: 08925842) tendered his resignation from the Board of Directors citing other personal and professional commitments. The resignation was formalized through a letter dated March 18, 2026, which was submitted to the company's Board of Directors.

Committee Memberships Affected

Following his resignation from the Board, Mr. Suhag will also cease to be a member of multiple key committees of the company:

• Corporate Social Responsibility Committee
• Audit Committee
• Nomination and Remuneration Committee

Regulatory Compliance

The intimation was made pursuant to Regulation 30 read with Para A of Part A of Schedule III to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in its disclosure.

In his resignation letter, Mr. Suhag confirmed that there are no other material reasons for his resignation other than those stated. He expressed gratitude to the Board, management, and colleagues for their support during his tenure and acknowledged it as a privilege to contribute to the company's growth and governance initiatives.

Additional Disclosures

As part of the regulatory disclosure, Mr. Suhag confirmed that he does not hold directorship and membership of Board Committee(s) of any other listed entity. The company has submitted the complete resignation letter along with detailed annexures to ensure full compliance with listing regulations.

The resignation was processed by Company Secretary & Chief HR Officer Sugandha Kukreja, who digitally signed the intimation on March 19, 2026.

Primo Chemicals Limited has announced the opening of a special window for shareholders to re-lodge transfer requests for physical shares. The company published newspaper advertisements on March 17, 2026, to inform stakeholders about this important facility.

Regulatory Compliance and Communication

The company has fulfilled its regulatory obligations under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirement) Regulations, 2015. The notice was communicated to both major stock exchanges where the company's shares are listed.

Publication and Accessibility

The advertisements were published in two prominent newspapers to ensure wide reach among shareholders:

• Financial Express (English edition)
• Amar Ujala (Hindi edition)

The company has also made this information available on its official website at www.primochemicals.in , ensuring digital accessibility for stakeholders.

Corporate Communication

The regulatory filing was signed by Sugandha Kukreja, Company Secretary & Chief HR Officer, on March 17, 2026. The communication was addressed to both BSE Limited at Dalal Street, Fort, Mumbai, and the National Stock Exchange of India Limited at Bandra-Kurla Complex, Mumbai.

Company Information

Primo Chemicals Limited operates from its registered and corporate office located at Bay No. 46-50, Sector 31-A, Chandigarh-160030. The company's manufacturing works are situated at Nangal-Una Road, Naya Nangal-140126, District Ropar, Punjab. This special window initiative demonstrates the company's commitment to facilitating shareholder services and maintaining regulatory compliance in share transfer processes.