Primo chemicals has fulfilled its regulatory obligations by submitting the quarterly confirmation certificate for dematerialization activities to stock exchanges. The company filed the certificate with both BSE Limited and National Stock Exchange of India Limited on 06.04.2026, covering the quarter ended 31st March, 2026.

Regulatory Compliance Framework

The submission was made pursuant to Regulation 74(5) of SEBI (Depositories and Participant) Regulations, 2018. This regulation mandates companies to provide confirmation certificates regarding their dematerialization activities on a quarterly basis. The certificate serves as a formal acknowledgment of proper handling of securities dematerialization processes during the reporting period.

Certificate Details and Verification

The confirmation certificate was issued by Beetal Financial & Computer Services Private Limited, which serves as Primo Chemicals' Registrar and Share Transfer Agent. Beetal Financial is a SEBI-approved category I Registrar with registration number INR 000000262.

Dematerialization Process Confirmation

The certificate confirms several critical aspects of the dematerialization process:

• Securities received from Depository Participants during Q4FY26 were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialization were mutilated and cancelled after due verification
• Names of depositories were substituted in the register of members as registered owners within the prescribed 15-day timeframe

Corporate Communication

The formal communication was signed by Sugandha Kukreja, Company Secretary & Chief HR Officer of Primo Chemicals Limited. The document was digitally signed on 2026.04.06 at 10:42:39 +05'30', ensuring authenticity and compliance with digital signature requirements.

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 facility is situated at Nangal-Una Road, Naya Nangal-140126, District Ropar, Punjab. This quarterly filing demonstrates the company's commitment to maintaining transparency and regulatory compliance in its securities operations.

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.