General Updates

September 07, 2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Exchange Plaza, Towers, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL Sub.: Disclosure under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, We are enclosing herewith Inland Letter sent/dispatched to the shareholders of the Company providing the web link, including the exact path, where complete details of the Notice of 24th Annual General Meeting/Annual Report for the Financial Year 2025-26 is available to those shareholders who have not registered their email address(es) with the Company or with the Depository. This is for your information and record. For PG Electroplast Limited Deepesh Kedia Company Secretary Open PleaseTear Here Open PleaseTear Here अंतद(cid:337)शीय प(cid:361) काड(cid:330) INLAND LETTER CARD Name: Address: PIN: If undelivered please return to :- KFin Technologies Limited UNIT: PG ELECTROPLAST LIMITED Selenium Tower B, Plot No. 31 & 32, Gachibowli, Financial District, Nanakramguda, Hyderabad: 500 032 Toll Free No: 1800 309 4001 Email: einward.ris@kfintech.com PG ELECTROPLAST LIMITED (CIN: L32109DL2003PLC119416) Registered Office: DTJ-209, 2nd Floor, DLF Tower-B, Jasola, New Delhi-110025 Corporate Office: P-4/2 to 4/6, Site-B, UPSIDC Industrial Area, Surajpur, Greater Noida, Dist. Gautam Budh Nagar (U.P.) -201306 Tel No: +91-120-2569323 Email: investors@pgel.in Fax No: +91-120-2569131 Website: www.pgel.in Date: 05/09/2026 Ref: Folio No. / DP ID & Client ID: Subject: Access to the Notice of 24th Annual General Meeting (‘AGM’), Annual Report FY2026 of PG Electroplast Limited (“the Company”) and e-voting details We are pleased to inform you that the 24th AGM of the Company will be held on Tuesday, September 29, 2026, at 02:30 p.m. via Video Conferencing / Other Audio Visual Means, deemed venue being the Registered office of the company i.e. DTJ-209, 2nd Floor, DLF, Tower B-Jasola, Plot 11, New Friends Colony, South Delhi, New Delhi – 110025. On scrutiny of the shareholder database, we find that your email address is not registered with the Company’s Registrar and Share Transfer Agent viz., KFin Technologies Limited ('KFin'), or the Depository Participant against your demat account/Folio number. Hence, in pursuance of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this letter is sent to inform you that the Annual Report for FY2026 along with the Notice of 24th AGM has been hosted on the Company’s website and the same can be accessed at the below mentioned weblink or QR Code: WEBSITE LINK QR CODE https://pgel.in/annual_reports.html In case you wish to obtain physical copy of the Annual Report, the members may write to KFin at einward.ris@kfintech or at investors@pgel.in E-VOTING Further for exercising the option through remote e-voting you may follow the procedure as elaborated in the Notice of AGM. Users may exercise the option for remote e-voting through the following login credentials: EVEN (E-voting Event No.’) User ID Password Thanking you, Your faithfully For PG ELECTROPLAST LIMITED Sd/- Deepesh Kedia Company Secretary ACS - 34616 Note: Please mention your Folio No./ DP ID & Client ID in all your Correspondence