Closure of Trading Window for the Purpose of Declaration of Standalone Un-Audited Financial Results for the Quarter ended on September 30, 2026.

PREM GROUP Date: 30.09.2026 The General Manager Department of Corporate Service BSE Code: 526747 BSE Limited, P.J. Towers, Dalal Street, Fort, Scrip ID: PGFOILQ Mumbai - 400 001 Dear Sir/ Madam, Subject - Intimation for closure of Trading Window This is to inform you that as per Company's Code of Internal Procedures and Conduct for Regulating, Monitoring and Reporting Trading by Designated Persons framed pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in Shares of the Company by all Designated Person(s) (including their immediate relatives) and Specified Connected Persons will be closed for the purpose of declaration of the Un-Audited Financial Results for the Quarter ended on th st 30 September, 2026 from 01 October, 2026 till the end of 48 hours after the date of declaration of the financial results. All Designated Employees (including Directors) of the Company are being intimated not to enter into any transaction involving the securities of the Company during the aforesaid period-of closure of Trading Window. The date of the Board Meeting for the declaration of the financial results will be intimated to you separately. Thanking you, For PG FOILS LIMITED BHAWANA SONGARA (Company Secretary) M. NO. A54416 Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16