PI Industries 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 standalone and consolidated financial results for the quarter and half year ended September 30, 2026

Pl I L:SEC: NSE/BSE:54/2026-27 October 27, 2026 BSE Limited National Stock Exchange of India Corporate Relationship Ltd. Exchange Plaza, Plot No. Department. C/1, G-Block Bandra Kurla PJ Towers, 25th Floor, Dalal Street, Complex, Mumbai –400 007 Bandra (East), Mumbai –400 051 Code No. 523642 Code No. PIIND Dear Sir/Madam, Sub.: Intimation of the Board Meeting –November 4, 2026 Pursuant to Regulation 29(l)(a) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2075, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the limited review reports thereon. Further to our letter dated September 25, 2026, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives from Thursday, October 1, 2026, till Friday, November 6, 2026 (both days inclusive) and shall reopen on Saturday, November 7, 2026. We request you to kindly take the above on records. Thanking you, Yours faithfully, For Pl Industries Limited Shruti Joshi Company Secretary and Compliance Officer Registered Office: Pl Industries Limited Udoisogor Rood, Udoipur - 373007, Rojosthon, Indio. Tel.: 0294 6651700, 2492451 – 55 I CIN: L242llRJl946PLC000469 ~ info@piind.com (@ www.piindustries.com