Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), PCBL Chemical has informed that it enclosed a copy of the Postal Ballot Notice along with the Statement (‘Postal Ballot Notice’) dated 2nd November, 2026, seeking approval of the Members of the Company by way of Special Resolution for the re-appointment of T. C. Suseel Kumar (DIN-06453310) as a Non-Executive Independent Director of the Company for a second term of five consecutive years commencing from 27th October, 2026 and ending on 26th October, 2031 as set out in the said Postal Ballot Notice. In accordance with Section 110 and other applicable provisions, if any, of the Companies Act, 2013 read with the relevant circulars issued by the Ministry of Corporate Affairs (‘MCA Circulars’) and the Listing Regulations, the Postal Ballot Notice is being sent only through electronic mode to those Members whose names appear in the Register of Members / List of Beneficial Owners and whose email IDs are registered with the Depositories / Company as on the cut-off date i.e. Friday, 30th October, 2026 (‘Cut-Off Date’). Besides, in accordance with the provisions of the MCA Circulars, Members who have not yet registered their e-mail addresses are requested to register the same by following the procedure as set out in the Postal Ballot Notice. The Company has engaged the services of National Securities Depository (‘NSDL’) for providing Remote e-voting facility to all its Members. The Remote e-voting will commence on Tuesday, 3rd November, 2026 at 9:00 AM (IST) and will end on Wednesday, 2nd December, 2026 at 5:00 PM (IST). The Remote e?voting module shall be disabled by NSDL for voting thereafter. The Postal Ballot Notice is also being uploaded on the website of the Company at www.pcblltd.com as well as on the website of NSDL at www.evoting.nsdl.com and on the websites of the Stock Exchanges: National Stock Exchange of India and BSE at www.nseindia.com and www.bseindia.com respectively.
The above information is a part of company’s filings submitted to BSE.
