Disclosure under regulation 30(5) of the SEBI (LODR) Regulation, 2015.

SEC: 24/2026-27 Date: June 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: Disclosure under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In terms of the Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (SEBI Listing Regulations), name of Key Managerial Personnel (KMP) of the Company along with their contact details, who have been authorized by the Board for determining the materiality of events or information and for the purpose of making requisite disclosures to the Stock Exchanges in terms of Regulation 30 of the SEBI Listing Regulations, are given herein below: Sl. No. Name & Designation Contact Details Contact Details 1. Jaiprakash Agarwal Office No.2, Shah Trade Centre, 2nd Floor, Rani Sati Marg, Whole Time Director & Near W.E. Highway, Malad (East), Mumbai, CFO Maharashtra, 400097. 2. Chandrika Khatri Company Secretary and Contact: +91 8422936742 Compliance Officer Email: cs@pyramidtechnoplast.com You are requested to kindly take the same on records. Thanking You, Yours faithfully, For Pyramid Technoplast Limited, Jaiprakash Bijaykumar Agarwal Whole-time Director & CFO DIN: 01490093 Place: Mumbai