Copy of Newspaper Publication

PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED CIN : L24131WB1948PLC095302 REGD. OFFICE : BIRLA BUILDING, 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700001 Email : pilani@pilaniinvestment.com, TELEPHONE : 033 4082 3700 / 2220 0600, Website : www.pilaniinvestment.com 15th July, 2026 The Manager, The Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza”, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai – 400 051 Sub: Newspaper Publication Ref: Scrip Code: NSE: PILANIINVS :: BSE: 539883:: ISIN: INE417C01014 Dear Sir, Please find enclosed herewith the copy of newspaper publication regarding Transfer of Equity shares of the Company to the Investor Education and Protection Fund (IEPF) Authority published in Financial Express (English daily) and in Aajkal (Bengali daily) on Wednesday, 15th July, 2026. You are kindly requested to take the same on record. Thanking you, Yours faithfully, For Pilani Investment and Industries Corporation Limited Company Secretary Encl: As above 'WEDNESDAY, JULY 15, 2026 - PP ToT BT OrprOpErDeS 2y, Sich inkress 88 s forthe () you shall not transfer by waof syale,| - mmmm lease or otherwiexsceep,t In the ordinary issuod by the Ministry of Corporate Cortiicals Sxeculon proceecdngs. course of his businss any of the assets over SEBUHO/CFD/CMD1/CIR/P/2020/75, A8 costsa,ndc exhpenesesr ngcaeredsin | [Which securlty inerest s crated andior| Mr-idh-vhclhmhm- other assets and properties specified or| + -2/PICD I/ RC d /at2ed0 1D 22- t2/ h4P ) M1 ay1 230230, 1= 5, and other procasses and ail oher proceedings | |disclosed under serial number 3A of the| taken for recovering the amount due. original application without the prior| aZerively.issued by t2 h0 e2 3, S e0 c7 ut rh i iOc et so b ae nr, d 2 E0 x2 c3 h angokding , i sr e is ni dde en mti aa tl G Tri iv be un na lu ,n d oe n r t hm isy dh ata en d : 1a 8n .d 05 t .h 2e 0 2s 6e .a l of the (v) you sJ ho af l lt h be e T ir bib lu ena tl o; account for the sale ‘- Racovery Officer by sale of secured assefs| Debts Recovery Tribunal Kolkata (ORT 2) whose. |Company, RTA or with their respective DPs, THE Members can join and perticipate i the 58th AGM only. The proceduarned Instructions for joining the 56th A@ Board, if declared of participatini tohne £ FOR DAILY BUSINESS $ FINANCIAL EXPRESS [ uRM Te Am /b De uPrs s ,w mh po l eh aa s mv ee fn oo l mt i ow b melow t ih ne sl tr r u6 c- tm ia oi mnl s a fd od r flr ess - P ILANI INVESTM CE IN NT A L2N 4D 3I 1N WD BU 1S 9T 4R 8I PE LS C 095302 Regd. Office:: Birla Building, 9/1, R.N. Mukherjee Road, Kolkata - 700001 Holding | eo mf ae l- l m aa ddiI rlD e s a ss pg ou si td -e dd i st ph ae tr ce hi on f. T th he e Member - vidend NOTICE TO THE EQUI Tpi Yl Sani@ Hpil Aanii Rnve Estm Hent O. Oc Fo m LT HED CEOMRPASNY Traof nEquisty Sfharese to rthe Investor Education and Protection Fund (IEPF) T terms of the requireofm Seecntiton 124(6) of the Companies Demat Ploase contact your DP and register M%Mm?émm A Auc tt h, o r2 i0 t1 y3 (r Ae ca cd o uw ni tt ih n gt ,h e A udI in tv ,e s Tt ro ar n sE fd eu rc aa nt di o Rn e fa un nd d )P r Ro ut le ec st ,i o 2n 0 1F 6u n ad s The Board of Directors of he Company at t5 Meefing heid g amended ("the rules), the Company is required fo transfer the has recommended dividend of Rs. 2/- per Equity Share of FY 2025w-hi2ch 6is shares in respect of which all the dividends have remained unpaid the or unclaimed for a period of seven consecutive years to the IEPF account. The unclaimed divtiill tdhe eFinnancdial Year 2017-2018 has already been transfetor rIEePdF. Please note that the due date for claiming unpaid dividfeor ntdhe their address registered with the Company, to be transferred to Investor Education ar be held back iaving Carpet Area of the said rules informing about the necessary action to be taken and dividends wit gety in the ground / first are updated i ng adequpoawetr eat documents to be submitted, to claim their unpaid dividends failing =t JALPAIGURI, West which their shares would be transferred to the IEPF Account. The shareholders are requested to forward the requisite documents as ‘mentioned in the said communication to the Company/Company's Registrar and Share Transfer Agents by 24th October, 2026. In the ‘absence of receoif vpaltid claim by the shareholders, the company would be transferring the said shares to IEPF Account without further notice, in accordanwciteh the requireof mthee nsatid rules. Details of such shareholders who have not encashed their dividendfosr seven consecutive years and whose shares are liable to be transferred to the IEPF Account is available on Company's Website ‘www.pilaniinvestment.com. Please note that no claim shall lie against the company in respect of the unclaimed dividend amounts and the shares transferred to IEPF Account pursuant to the said rules. Concemed members can claim both shares and unciaimed dividend transferred to IEPF from IEPF Authority after following the procedure prescribed in the said Rules, for which details are available at For any information/clarifications on the matter, concerned L: N1hoilh ddau ly20,2 6 COMPanY Secretary and Come of siversaing oyr I10 shareholders may write to the Company at possible o verify its pilani@pilaniinvestment.com or contact the Company's R y The Indian Express and Share Transfer Agents M/s. Niche Technologies Pvt. Lid. at, cannot be held HOWRAH MUNICIPAL CORPORATEo™ foo ra smuachg ec ommctoernetdns &o,8r 3AAuckiand Place, Tth Floor, Room No 7A & 7B, Kolkata- 700017, eS, v % Of transactions With E-Mail: nichetechpl@nichetechpl.com, Phone Nos: 033 22806616 122806617 Comerans Bt e hcations. We @ notice may also be accessed on the Company's Website e ondins g || | wwokpliinvesimecnomt. Bi[ L =e y momoi -saeturhin g For Pilani Investment and I nn d Lu is mt ir ti ee ds B I s —— T TRt b y maner, R. S. 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