General Updates

PGIL/SE/2026-27/28 Date: June 25, 2026 THE GENERAL MANAGER, THE GENERAL MANAGER, DEPARTMENT OF CORPORATE SERVICES - CRD LISTING DEPARTMENT BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD. 1ST FLOOR, NEW TRADING RING “EXCHANGE PLAZA”, PLOT NO. C- 1, ROTUNDA BUILDING, P. J. TOWERS G- BLOCK, BANDRA - KURLA COMPLEX, DALAL STREET, FORT, BANDRA ( E ), MUMBAI – 400 001 MUMBAI - 400 051 Reg: Scrip Code: BSE-532808; NSE - PGIL Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, We would like to inform that in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company is sending letters to those shareholders whose e-mail addresses are not registered with the Company / Registrar to an Issue and Share Transfer Agent/ Depository Participant(s), providing the weblink from where Annual Report for the Financial Year 2025-26 and Notice of the 37th Annual General Meeting can be accessed on Company’s website. A copy of the letter is enclosed for your kind reference. You are requested to take the same on your records. Thanking you, Yours faithfully for Pearl Global Industries Limited (Shilpa Saraf) Company Secretary and Compliance Officer ICSI M. No.: ACS-23564 Enclosed: As above Pearl Global Industries Limited Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India) Tel: +91-124-4651000 l E: info@pearlglobal.com CIN: L74899HR1989PLC140150 w w w . p e a r l g l o b a l . c o m Pearl Global Industries Limited Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India) Tel: +91-124-4651000 / Website: www.pearlglobal.com / E: investor.pgil@pearlglobal.com CIN: L74899HR1989PLC140150 Date: June 25, 2026 Ref: Name: Address: Sub.: Web-link of the Annual Report for FY 2025-26 Ref: Compliance under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Member, We are pleased to inform you that 37th Annual General Meeting (“AGM”) of the Members of Pearl Global Industries Limited (“the Company”) is scheduled to be held on Monday, July 20, 2026, at 05:00 PM (IST) through Video Conferencing/ Other Audio Visual Means (“VC/ OAVM”). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, the web-link, including the exact path, where complete details of the Annual Report is available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with Depository(ies). In view of the above, please find below web-link and exact path, where Annual Report for FY 2025-26 is available: Web-Link: https://www.pearlglobal.com/wp-content/uploads/2026/06/Annual-Report-2025-26.pdf Exact path of Annual Report 2025-26: www.pearlglobal.com > Investor Relations > Annual Reports > Annual Report 2025-2026 This letter is being sent to those Member(s) only, who have not registered their email address(es) either with the Company or with Depository(ies) or RTA of the Company as on the cut-off date as on Friday, June 19, 2026. We request you to kindly update your e-mail address at the earliest with your depository participant to facilitate us for sending you all the important information including the Annual Report through electronic mode. Thanking you, Yours faithfully, For Pearl Global Industries Limited Sd/- (Shilpa Saraf) Company Secretary & Compliance Officer --------------- This is computer generated letter & does not require signature ---------------