Pil Italica Lifestyle Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/10/2026 ,inter alia, to consider and approve declaration of Unaudited Financial Result for the Quarter and Half Year ended on 30.09.2026

13 October, 2026 The Manager-Listing Department Listing Department National Stock Exchange of India Limited, BSE Limited ‘Exchange Plaza’, C-1, Block –G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra –East 25th Floor, Dalal Street Mumbai–400051 Mumbai- 400001 Name of Company : PIL ITALICA LIFESTYLE LIMITED Sub : Intimation of Board Meeting Ref : Scrip Code No.: PILITA/ 500327 Dear Sir / Madam, In terms of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 we wish to inform you that the meeting of the Board of Directors of the Company will be held on Wednesday, October 21, 2026 to consider, inter alia the Unaudited Financial results of the Company for the Quarter and Half Year ended on 30.09.2026 and discuss any other matter with the permission of Chair. Pursuant to the Company’s Code of Conduct for Prevention of Insider Trading of the Company, the Trading Window for dealing in securities of the Company for all the specified designated persons mentioned under the said code was closed from October 1, 2026 onwards and will remain close up to October 23, 2026. Kindly take the above on your records. Thanking you, Yours Faithfully, For PIL ITALICA LIFESTYLE LIMITED Narendra Bhanawat (Whole Time Director) DIN: 00146824