Pyramid Technoplast Limited has informed the Exchange regarding Appointment of M/S Desai Saksena and Associates as Statutory Auditors of the Company.

SEC: 48/2026-27 Date: September 22, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400 001 Symbol: PYRAMID Scrip Code: 543969 Through: NEAPS Through: BSE Listing Centre Dear Sir/Madam, Sub: Appointment of Statutory Auditors M/s Desai Saksena & Associates, Chartered Accountants (FRN: 102358W) as Statutory Auditors from the Financial Year 2026-27 to 2031-32. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended from time to time, (SEBI Listing Regulations), we hereby inform you that the shareholders of the Company, at the 28th Annual General Meeting (AGM) held on Tuesday, 22nd September, 2026, approved the Appointment of the Statutory Auditors as detailed below in Annexure Thanking you, Yours faithfully, For Pyramid Technoplast Limited, Jaiprakash Agarwal Whole Time Director & CFO DIN: 01490093 Place: Mumbai ANNEXURE-A Appointment of Statutory Auditors for five financial years from 2026-27 to 2031-32: S. Particulars Information of such event 1. Reason for change viz. Appointment, Appointment of M/s Desai Saksena & Associates, Resignation, Removal, Death or Chartered Accountants (FRN: 102358W) as Otherwise Statutory Auditors from the Financial Year 2026-27 to 2031-32. 2 Date of Appointment / Cessation & At the 28th Annual General Meeting held on 22nd Term of appointment September 2026, the shareholders approved the appointment of M/s. Desai Saksena & Associates, Chartered Accountants (FRN: 102358W) as Statutory Auditors of the Company for a term of five years, from the conclusion of the 28th Annual General Meeting until the conclusion of the 33rd Annual General Meeting 3 Brief Profile (in case of appointment) Desai Saksena & Associates (DSA), established in 1984, is a leading multidisciplinary professional services firm offering Audit & Assurance, Taxation, Corporate Law, Valuation, Forensic Audit, Insolvency, and Compliance services. Backed by over four decades of experience, the firm combines deep industry expertise with technology and innovation. DSA is committed to delivering high- quality, practical, and results-driven solutions with a strong focus on integrity and client-centricity. Since 2009, DSA has successfully undergone ICAI peer reviews and holds an effective Peer Review Certificate, reflecting its commitment to professional excellence and audit quality. 4 Disclosure of relationships between Not applicable directors (in case of appointment of a director)