PCBL Board Meeting to Consider Unaudited Financial Results on July 23, 2025

PCBL Chemical Limited has announced that a meeting of the Board of Directors is scheduled for Wednesday, July 23, 2025, to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2025. This decision was communicated to the National Stock Exchange of India Ltd and BSE Ltd on July 14, 2025.The meeting is being held pursuant to Regulation 29 and Regulation 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.In compliance with the company's “Insider Trading Prohibition Code”, the trading window for dealing in the securities of the company, which was closed on June 24, 2025, will remain closed until 48 hours after the declaration of the results.

The notice, signed by Company Secretary and Chief Legal Officer K. Mukherjee, was addressed to the Listing Department of the National Stock Exchange of India Ltd and the Department of Corporate Services at BSE Ltd.