Shareholders meeting

PL/SEC/TGT/2026-2027/052 Monday, 13th July 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza’, C-1, Block G 1st Floor, New Trading Ring Bandra-Kurla Complex, Rotunda Building, P J Towers, Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai 400 001 Scrip Code: PRICOLLTD Scrip Code: 540293 Dear Sir, Sub: 15th Annual General Meeting – Annual Report 2025-26 Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the Annual Report for the financial year 2025-26 along with the Notice of 15th AGM of the Company to be convened through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). In accordance with the MCA & SEBI Circulars, the aforesaid Annual Report & AGM Notice is being sent to the shareholders to their registered e-mail ids and is also available on the Company’s website, in the following link: AGM Notice & Annual Report - https://pricol.com/wp-content/uploads/2026/07/Pricol-Annual- Report-2026.pdf The Company has provided e-voting facility to its Shareholders (holding shares either in physical or dematerialized form) to exercise their right to vote by electronic means on the businesses specified in the Notice convening the AGM. The schedule of the 15th AGM of the Company is as below: Particulars Details Date & Time of AGM Wednesday, 5th August 2026 (03.00 p.m. IST) Cut-off Date for remote E-voting / E-voting at AGM Wednesday, 29th July 2026 Commencement of Remote E-Voting Saturday, 1st August 2026 (9:00 a.m. IST) End of Remote E-Voting Tuesday, 4th August 2026 (5:00 p.m. IST) Further, as required under Regulation 34 of the said Regulations, the Company has also published the Business Responsibility and Sustainability Report (“BRSR”) for the financial year 2025-26, which forms part of the said Annual Report. We request you to take the same on record. Thanking you Yours faithfully, For Pricol Limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897 Encl: as above PRICOL LIMITED ANNUAL REPORT 2026 PEOPLE PURPOSE & PROGRESS Corporate Overview Statutory Reports 0 1 A N N U A L R E P O R T 2 0 2 6 Financial Statements 0 2 Corporate Overview Statutory Reports 0 1 A N N U A L R E P O R T 2 0 2 6 Financial Statements 0 2 Every Journey Matters Every Journey Matters Every employee, every customer, every innovation and every milestone has contributed to Pricol's remarkable 50‑year journey. This theme celebrates the stakeholders and partnerships that have shaped the company's legacy, while Every employee, every customer, every innovation and every milestone has reaffirming its purpose to create meaningful progress through technology, contributed to Pricol's remarkable 50‑year journey. This theme celebrates the innovation and inclusive growth. stakeholders and partnerships that have shaped the company's legacy, while reaffirming its purpose to create meaningful progress through technology, innovation and inclusive growth. Fifty years ago, Pricol began its journey with a simple yet enduring belief, that lasting success is built through people, purpose and a relentless pursuit of excellence. As Fifty years ago, Pricol began its journey with a simple yet we celebrate this significant milestone, we take pride not enduring belief, that lasting success is built through only in what we have achieved, but in the countless people, purpose and a relentless pursuit of excellence. As individuals, relationships and shared aspirations that have we celebrate this significant milestone, we take pride not Our Golden Jubilee stands as a tribute to generations of made the journey possible. only in what we have achieved, but in the countless Pricolians who have contributed their talent, ideas and individuals, relationships and shared aspirations that have perseverance towards creating a stronger organization. It Our Golden Jubilee stands as a tribute to generations of Over the past five decades, every innovation introduced, made the journey possible. reflects an inclusive culture that values every contribution, Pricolians who have contributed their talent, ideas and every challenge overcome and every milestone reached embraces diverse perspectives and empowers individuals to perseverance towards creating a stronger organization. It has been shaped by the dedication, passion and This milestone belongs to every individual who has Over the past five decades, every innovation introduced, grow, innovate and succeed together. reflects an inclusive culture that values every contribution, commitment of our people. From our employees and been part of our journey. It celebrates every every challenge overcome and every milestone reached embraces diverse perspectives and empowers individuals to partners to our customers and communities, each has contribution, every breakthrough and every shared has been shaped by the dedication, passion and This milestone belongs to every individual who has As we honour our rich legacy, we also look ahead with grow, innovate and succeed together. played a meaningful role in building the Pricol story. This success that has brought us to this moment. As we commitment of our people. From our employees and been part of our journey. It celebrates every confidence and optimism. The future of mobility and 50th year is therefore not merely a celebration of time, but a begin the next chapter, we do so with gratitude for partners to our customers and communities, each has contribution, every breakthrough and every shared technology is evolving rapidly, presenting new opportunities As we honour our rich legacy, we also look ahead with celebration of togetherness, trust and inclusion. our past, pride in our present and excitement for the played a meaningful role in building the Pricol story. This success that has brought us to this moment. As we to innovate, transform and create impact. Guided by the confidence and optimism. The future of mobility and future we will continue to build together. 50th year is therefore not merely a celebration of time, but a begin the next chapter, we do so with gratitude for same values that have shaped our first fifty years, we remain technology is evolving rapidly, presenting new opportunities celebration of togetherness, trust and inclusion. our past, pride in our present and excitement for the committed to building future‑ready technologies, nurturing to innovate, transform and create impact. Guided by the 50 Years of Inclusion. 50 Years of Innovation. 50 Years future we will continue to build together. talent and delivering sustainable growth for all our same values that have shaped our first fifty years, we remain of Progress. One Shared Journey. stakeholders. committed to building future‑ready technologies, nurturing 50 Years of Inclusion. 50 Years of Innovation. 50 Years talent and delivering sustainable growth for all our of Progress. One Shared Journey. stakeholders. Corporate Overview Statutory Reports 0 3 A N N U A L R E P O R T 2 0 2 6 Financial Statements 0 4 50 Years of Progress. Built Together. Our Our Our Our Customers Employees Shareholder Suppliers Your trust and Your passion, Your confidence Your collaboration partnership dedication and and support and commitment inspire us to innovation drive strengthen our ensure quality, deliver excellence our every success. foundation for the reliability and every day. future. sustainable growth. As we celebrate 50 years of Pricol, we extend our heartfelt thanks to all the stakeholders who have been part of our remarkable journey. Corporate Overview Statutory Reports 0 5 A N N U A L R E P O R T 2 0 2 6 Financial Statements 0 6 C o r p o r a t e O v e r v i e w Corporate Overview Statutory Reports 0 7 A N N U A L R E P O R T 2 0 2 6 Financial Statements 0 8 Vision Mission We will strive to attain leadership and excellence in all the products and services that we provide, through socially and environmentally acceptable me [Showing first 8,000 characters — download PDF for full document]