Please refer the attached file.

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 24th July, 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 Subject: Cessation of an Independent Director upon completion of tenure - Disclosure under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Scrip Code: NSE: PILANIINVS :: BSE: 539883:: ISIN: INE417C01014 Dear Sir, The Members of the Company had at their 74th Annual General Meeting held on 16th September, 2021, approved the re-appointment of Shri A. K. Kothari (DIN: 00051900) as an Independent Director of the Company, to hold office for a second term of five consecutive years commencing from 25th July, 2021 up to 24th July, 2026. Pursuant to Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we wish to inform you that the second consecutive term of appointment of Shri A. K. Kothari as an Independent Director of the Company shall end on 24th July, 2026. Consequently, Shri A. K. Kothari will cease to be an Independent Director of the Company with effect from 25th July, 2026. Consequent upon the Completion of the said second term of Shri A. K. Kothari, as an Independent Director of the Company, his membership and chairmanship in various committees of the Board also cease to exist. The Board of Directors and Management of the Company places on record its deep appreciation for the invaluable contributions, presence and active participation at the Board/Committee meetings, structural guidance, strategic advice and services rendered by Shri A. K. Kothari during his tenure as an Independent Director of the Company. The details as required under Regulation 30 and read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026 are furnished in Annexure-A. 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 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 Annexure- A Details required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January, 2026. Sr. No Particulars Details 1 Reason for change viz. appointment, Completion of term of office of Shri A. resignation, removal, death or K. Kothari as an Independent Director otherwise; on 24th July, 2026. Accordingly, he will cease to be an Independent Director of the Company with effect from 25th July, 2026. 2 Date of appointment/cessation (as With effect from 25th July, 2026 applicable) & term of appointment 3 Brief profile (in case of appointment) Not applicable 4 Disclosure of relationships between Not applicable directors (in case of appointment of a Director) 5 Information as required pursuant to Not applicable BSE Circular ref. no. LIST/COMP/14/ 2018-19 and NSE ref. no. NSE/CML/2018/24, dated June 20, 2018.