Newspaper Advertisement for the Upcoming AGM through AV/OAVM

Date: September 02, 2026 To, To, The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot no. C/1, G Block, Floor 25, P. J. Towers Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai-400051 Mumbai - 400 001 Scrip Symbol: PIGL Scrip Code: 543912 Sub:-Submission of Newspaper Advertisement related to Annual General Meeting and other related information Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement related to 42nd Annual General Meeting scheduled to be held on Friday, 25th September, 2026 at 2.30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), and other related information, published on 1st September, 2026 in newspaper viz. Financial Express in English language and Financial Express in Gujarati language. Request you to please take this on your record. Yours faithfully, For, POWER AND INSTRUMENTATION (GUJARAT) LIMITED PADMARAJ P. PILLAI MANAGING DIRECTOR (DIN: 00647590) Date: September 01, 2026 To, To, The National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot no. C/1, G Block, Floor 25, P. J. Towers Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai-400051 Mumbai - 400 001 Scrip Symbol: PIGL Scrip Code: 543912 Sub:-Submission of Newspaper Advertisement related to Annual General Meeting and other related information Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith copies of newspaper advertisement related to 42nd Annual General Meeting scheduled to be held on Friday, 25th September, 2026 at 2.30 P.M. IST through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), and other related information, published on 1st September, 2026 in newspaper viz. Financial Express in English language and Financial Express in Gujarati language. Request you to please take this on your record. Yours faithfully, For, POWER AND INSTRUMENTATION (GUJARAT) LIMITED PADMARAJ P. PILLAI MANAGING DIRECTOR (DIN: 00647590) {Äh LÞwxÙe VqzTMk r÷r{xuz CIN.: L51909GJ2022PLC128485 hSMxzo ykuVe‚ : Mkðuo ™t.276/1, {nwðk-¼kð™„h hkuz, ykuÚkk …uxÙku÷ …t… Mkk{u, ykuÚkk-364295, {nwðk, ¼kð™„h, „wshkŒ, ¼khŒ. • R{uR÷ : cs@mothernutrifoods.com Vku™ : +91 99744 14123 • ðuƒ‚kRx : www.mothernutrifoods.com 3S ðkr»kof ‚kk{kLÞ ‚¼k (“yuSyu{”)™e ™kurxMk ykÚke ™kuxe‚ yk…ðk{kt ykðu Au fu ‘{Äh LÞwxÙe VqzTMk r÷r{xuz’ ™k ‚ÇÞku™e ºkeS (3S) ðkr»kof ‚kk{kLÞ ‚¼k (‘yuSyu{‘) „wYðkh, 24 ‚ÃxuBƒh, 2026 ™k hkus Mkðkhuu 11.30 ðkøÞu, rðzeÞku fkuLVhL‚ (ðe‚e) / yLÞ ykuzeÞku ðeÍÞwy÷ {kæÞ{ku (ykuyuðeyu{) îkhk Þkusðk{kt ykðþu, su{kt yuSyu{ ƒku÷kððk™e ™kurxMk{kt Ëþkoðu÷ fk{fks nkÚk Ähðk{kt ykðþu. ft…™eyu r{r™MxÙe ykuV fku…kuohux yVuMko (yu{Mkeyu) y™u rMkõÞkurhxeÍ yuLz yuõMk[uLs ƒkuzo ykuV RrLzÞk (Mkuƒe) îkhk ƒnkh …kzðk{kt ykðu÷k rðrðÄ …rh…ºkku y™wMkkh, su MkÇÞku™k R-{uR÷ yuzÙuMk ft…™e y™u / yÚkðk rz…kurÍxheÍ …kMku ™kutÄkÞu÷k Au, Œu{™u Mkku{ðkh, 31 yku„Mx, 2026 ™k hkus R÷uõxÙkur™f {kæÞ{Úke ™kýktrfÞ ð»ko 2025-26 ™ku ðkr»kof ynuðk÷ y™u yuSyu{ ƒku÷kððk yt„u™e ™kurxMk {kuf÷e yk…e Au. ðkr»kof ynuðk÷ y™u yuSyu{ ƒku÷kððk™e ™kurxMk ft…™e™e ðuƒMkkRx www.mothernutrifoods.com …h y™u Bigshare Services Private Limited ™e ðuƒMkkRx https://ivote.bigshareonline.com rh{kux R-ðkurxt„ y™u yuSyu{ Ëhr{Þk™ {ŒËk™ : ft…™e Œu™k Œ{k{ MkÇÞku™u yuSyu{™e ™kurxMk{kt Ëþkoðu÷k Œ{k{ Xhkðku …h {ŒËk™ fhðk {kxu rh{kux R-ðkurxt„™e MkrðÄk …qhe …kze hne Au. yk W…hktŒ, ft…™e yuSyu{ Ëhr{Þk™ R-ðkurxt„ rMkMx{ îkhk {ŒËk™ fhðk™e MkwrðÄk …ý …qhe …kze hne Au. (‘R-ðkurxt„’). rh{kux R-ðkurxt„ / R-ðkurxt„ {kxu™e rð„Œðkh «r¢Þk yuSyu{™e ™kurxMk{kt yk…ðk{kt ykðe ft…™e fkÞËk™e f÷{ 108 y™u Œu™k nuX¤ ½zðk{t ykðu÷k r™Þ{ku (Mk{Þ-Mk{Þ …h ÚkÞu÷k MkwÄkhkyku MkrnŒ) ŒÚkk SEBI (LODR) r™Þ{™, 2015 ™k r™Þ{ 44 ™e sku„ðkRyku y™wMkkh, MkÇÞku™u ‘rƒ„þuh MkrðoMkeMk «k.r÷.’ (Bigshare Services Private Limited) îkhk …whe …kzðk{kt ykðŒe R-ðkurxt„ MkwrðÄkyku™ku W…Þku„ fhe™u ™kurxMk{kt Ëþkoðu÷ Œ{k{ Xhkðku …h Œu{™k {Œ yk…ðk™e MkwrðÄk yk…ðk{kt ykðu Au. ft…™eyu „wYðkh, 17 MkÃxuBƒh, 2026™e Œkhe¾™u ‘fx-ykuV Œkhe¾’ (cut-off date) Œhefu ™¬e fhe Au. yk Œkhe¾™ku nuŒw VeÍef÷ (physical) yÚkðk rz{xerhÞ÷kRÍTz (dematerialized) MðY…{kt þuh ÄhkðŒk Œu þuhÄkhfku™k ™k{ ™¬e fhðk™ku Au, suyku ™kurxMk {wsƒ nkÚk Ähðk{kt ykð™kh fk{fkh yt„u R÷uõxÙkur™f heŒu {Œ yk…ðk y™u ðkr»kof Mk{kLÞ Mk¼k (yuSyu{){kt nkshe yk…-ðk {kxu nfËkh hnuþu. MkÇÞku™k {ŒËk™™k yrÄfkhku „wYðkh, 17, MkÃxuBƒh, 2026™e Œkhe¾ ‘fx-ykuV Œkhe¾’ (cut-off date) ™k hkus ft…™e™e …uRz-y… Rrõðxe þuh {qze{kt Œuyku su Rrõðxe þuh ÄhkðŒk nkuÞ Œu™k «{ký{kt hnuþu. rh{kux R-ðkurxt„™ku Mk{Þ„k¤ku Mkku{ðkh, 21 MkÃxuBçh, 2026 ™k hkus Mkðkhu 9.00 ðkøÞu þY Úkþu y™u ƒwÄðkh, 23 MkÃxuBƒh, 2026™k hkus Mkktsu 5.00 ðøÞu Mk{kÃŒ Úkþu. yk Mk{Þ„k¤k Ëhr{Þk™, MkÇÞku R÷uõxÙkur™f heŒu Œu{wt {ŒËkh fhe þfþu. íÞkhƒkË BIGSHARE îkhk rh{kux R-ðkurxt„ {kuzTÞw÷ r™r»fúÞ fhe Ëuðk{kt ykðþu. su MkÇÞku VC/OAVM MkwrðÄk îkhk yuSyu{ {kt nksh hnuþu y™u su{ýu rh{kux R- ðkurxt„ îkhk Xhkðku …h {ŒËk™ fÞwo ™Úke, Œuyku yuSyu{ Ëhr{Þk™ R- ðkurxt„ rMkMx{ îkhk {ŒËk™ fhðk {kxu …kºk hnuþu. su MkÇÞku yu yuSyu{ y„kW rh{kux R-ðkurxt„ îkhk Œu{™k {Œ ykÃÞk Au, Œuyku VC/OAVM îkhk yuSyu{{kt nkshe yk…e þfu Au yÚkðk Œu{kt ¼k„ ÷R þfu Au, …htŒw Œuyku VheÚke {Œ yk…ð {kxu nfËkh hnuþu ™net. su ÔÞrõŒ ™kurxMk R÷uõxÙkur™f÷e {kuf÷ðk{kt ykÔÞk ƒkË þuh {u¤ðe™u MkÇÞ ƒ™u Au y™u fx-ykuV Œkhe¾u þuh Ähkðu Au, Œu investor@bigshareonline.com …h rð™tŒe {kuf÷e™u ÷kur„™ ykRze y™u …kMkkðzo {u¤ðe þfu Au. sku fu, sku Œuyku rh{kux R-ðkurxt„ {kxu ‘rƒ„þuh MkrðoMkeMk «k.r÷.’ (Bigshare Services Private Limited) MkkÚku y„kWÚkes ™kutÄkÞu÷k nkuÞ, Œku Œuyku {ŒËk™ fhðk {kxu Œu{™k nk÷™k ÞwÍh ykRze y™u …kMkðzo™ku W…Þku„ fhe þfu Au. R-ðkurxt„™u ÷„Œe fkuR…ý …wA…hA fu VrhÞkË™k rfMMkk{kt, MkÇÞku https://ivote.bigshareonline.com …h W…÷çÄ ‘ðkhtðkh …wAkŒk «&™ku’ (FAQs) y™u InstaVote R-ðkurxt„ {uLÞwy÷™ku Mkt˼o ÷R þfu Au, yÚkðk investor@bigshareonline.com …h R{u÷ fhe þfu Au yÚkðk Bigshare Services Private Limited ™ku 022-62638338 ™tƒh …h Mkt…fo fhe þfu Au. {u‚‚o VTSN yuLz yu‚kur‚yuxT‚ yu÷yu÷…e («uÂõxr‚t„ ft…™e ‚u¢uxheÍ) ™k zurÍø™uxuz …kxo™h ©e rðþk÷ Úkðkýe ™e yuSyu{ Ëhr{Þk™ rh{kux R-ðkurxt„ y™u R-ðkurxt„™e «r¢Þk r™»…ûk y™u …khËþof heŒu nkÚk Ähðk {kxu ‘Mf]rx™kRÍh’ Œhefu r™ÞwõŒ fhðk{kt ykÔÞk Au. {Äh LÞwxÙe VqzTMk r÷r{xuz ðŒe, Mkne/- Œkhe¾ : yku„Mx 31, 2026 MÚk¤ : {nwðk ft…™e ‚u¢uxhe y™u fkuB…÷kÞL‚ ykuVeMkh