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 14th October, 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 ‘Special Window - Re-lodgement for Transfer and Dematerialisation of Physical Securities,’, in accordance with SEBI Circular No HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated 30th January, 2026 published in Financial Express (English daily) and in Aajkal (Bengali daily) on Wednesday, 14th October, 2026. The above information is also being made available on the website of the Company at www.pilaniinvestment.com. 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 treson registered post of his/her objections supported by an mal stating the nature of hls/her Interest and grounds ofopposition velop- to the Regional Director. Eastern Region. Kolkata at the ad- ue dress Corporate Bhawan.6th Floor. Plot No.IIIF/16. inAA-IIIF -to- Rajarhat. New Town. Akandakeshari. Kolkata-700 135 within iction fourteen days ofthedata ofpublication ofthis notice with acopy tothe appHcant company at its registered offica at the address ffer- mentioned above. >give For and on behalf of the Applicant nnto M.J. Enclave Private Umlted eating SdI- Date: 1311012026 Vlvek Anand Singhal l/ewon ss.com) et PILANIINVESTMENT ANDINDUSTRIES CORPORATION UIlITED Regd.0IIice:Billa Building. 911R N.Mukllerjee Road. KoIka1a-700001 Phone No-03340823700122200600 Website:www.pilanilnvestment.com; E-Mail:pdani@pi!aniinll9Slmenlcom :ontin- CIN:L24131VVBl948Pl~2 hrnar- SPECIAL WINDOW· RE-LODGEMENT FORTRANSFER AND ," said DEMATERIALISATION OF PHYSICAL SECURmES sident, Securities and Exchange Board of ndia (·SEBI") had discontinued fricaat transfer of physical shares from 1stApril. 2019. However. aspecial isition window was opened by SEBI from 7th July. 2025 to 6th January. inthe 2026. forre-Iodgement of physical share transfer requests originally Ids on submitted before 1atAJ'liI. 2019 but returned due todefiCIenCIeS In :ontin- documentation. >eople, In order to facilitate the investors. the SEBI VIde Its Circular No. gricul- H0138l13111(2)2026-MIRSO-POO/1l375012026 dated 30th January. 2026 has decidedtoopen another special window forone year from Ided. 5th February, 2026 to 4th February, 2027. While IOOglOgrequest under special window for transfer of physical shares. one of the mandatory requirements issubmission of Original share certificate From11:00 mergy which isas follows: Allto04:00 pparel execution Lodged Original eligible to PII rtually, Date of for transfer Security lodge Inthe tlngto Tnmsfer Deed before 1st AprIl. Certificate current suntil 2019? available? window? No(itisfresh Thesalo rs and lodgement) Ves Ves 1. Tl' accept rthan Before Ves (Itwas 2. ~ error,mlsstat8mentoromission InthisprocIamaIIon. rejected/returned Ves Ves I3. 11i!m_ id risk 1stApril. 2019 ;4% of earlier) 4. ~ 5-1overandabovethelastbidquoted andtheIncrease Inthe A 'rcI os su tr s- Y Ne os NN oo - -+-- NN oo 5. '" lasttighest bid,thee-auction shallbeclosed. . ,while Further. the following cases WIllnotbeconsidered under thisWIndow: T AMENDMENT RULES 2002 prices. - Cases Involving disputes between transferor and transferee vithan - Securities which have been transferred toInvestor Education and indow. Protection Fund (IEPF) estival Note: All shares re-Iodged during the aforesaid period will be lyfrom processed through the transfer-cum-dernat route. I.ethey will only ntially, be issued indemalerialised (demat) form after transfer andthe same Icush- will be subject to aIock-in ofone year. oppers Eligible Shareholder(s) are requested tocontact the Company at ounts, email 10- pilani@pilaniinvestmenl.com andl or its Registrar and come Share Transfer Agent (RTA) viz. NicheTechnologies Private Limited, rowth. 3A.Auckland Place. 7th Floor. Room No- 7A&78. Koikata- 700017 (Emailld:nichetechpl@nichetechpl.com) forfurther assistance. 1100ks at the Further, Shareholders holding equity shares Inphysical form are -altest encouraged to update their KYC details and convert their physical valcal- shares intodematerialised (electronic) form.Holding shares 10demat hether form offers multiple benefits and eliminate risks associated with physical share certificates. :more For Pllanllnvestment and Industries rreater Corporetlon Umlted simply SdI- poned R.S.Kashyap Company Secretary nders) FCS -8588