Pyramid Technoplast Limited has informed the Exchange regarding Updation in Summary Proceedings.

SEC: 51/2026-27 Date: September 24, 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: Clarification Regarding Typographical Error in Summary Proceedings Ref: Summary of proceedings of 28th Annual General Meeting (“AGM”) of Pyramid Technoplast Limited (“the Company”) 47/2026-27 dated September 22, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a typographical error has inadvertently occurred in the Summary Proceedings uploaded on Tuesday, 22nd September, 2026, wherein the total number of shareholders present through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) was mentioned as 33 instead of 38. We hereby clarify that the correct number of shareholders participating in 28th Annual General Meeting through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) were 38 Shareholders. The aforesaid error was purely typographical, and the correct figure may kindly be taken on record. Except for the aforesaid correction, all other information contained in the Summary Proceedings shall remain unchanged and shall be read as originally disclosed. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For Pyramid Technoplast Limited, Jaiprakash Agarwal Whole Time Director & CFO DIN: 01490093 Encl: As above