Pricol Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve Unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026.

PL/SEC/TGT/2026-2027/101 Wednesday, 21st October 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza’, C-1, Block G 1st Floor, New Trading Ring Bandra-Kurla Complex, Rotunda Building, P J Towers, Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai 400 001 Scrip Code: PRICOLLTD Scrip Code: 540293 Dear Sir, Sub: 95th Board Meeting for consideration of unaudited Financial Results for the quarter and half year ended 30th September 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we would like to inform you that 95th meeting of the Board of Directors of our Company will be held on Wednesday, 4th November 2026 to consider inter alia the unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30th September 2026. This is for your information and records. Thanking you Yours faithfully, For Pricol Limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897