PVR Inox Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve Un-audited standalone and consolidated financial results for the quarter and half year ended on 30th September, 2026.

October 21, 2026 The Manager – Listing National Stock Exchange of India Limited (Scrip Symbol: PVRINOX) The Manager – Listing BSE Limited (Scrip Code: 532689) Sub: Notice of Board Meeting pursuant to Regulations 29 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Ma’am, This is to inform you that a meeting of the Board of Directors of PVR INOX Limited is scheduled to be held on Wednesday, 28th day of October, 2026 inter-alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results for the Second Quarter & half year ended 30th September, 2026. Also, in furtherance, to our letter dated September 28, 2026 and pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended and the Company's ‘Code of conduct’ to regulate, monitor and report trading in Securities of the Company, the Trading Window for dealing in the Securities of the Company is already closed for Designated Persons and their immediate relatives effective from October 01, 2026 and shall reopen Forty-Eight (48) hours after the declaration of Un-Audited Standalone & Consolidated Financial Results of the Company for the Second Quarter & half year ended September 30, 2026. This is for your information and to all concerned. Kindly take the same on record. Yours sincerely, For PVR INOX Limited Murlee Manohar Jain SVP - Company Secretary & Compliance Officer