Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Un-audited Results (Standalone and Consolidated) for the quarter and half year ended on September 30, 2026 and Interim Dividend (if any).

PGIL/SE/2026-27/69 Date: October 29, 2026 THE GENERAL MANAGER, THE GENERAL MANAGER, DEPARTMENT OF CORPORATE SERVICE-CRD LISTING DEPARTMENT BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD. 1ST FLOOR, NEW TRADING RING “EXCHANGE PLAZA”, PLOT NO. C- 1, ROTUNDA BUILDING, P. J. TOWERS G- BLOCK, BANDRA - KURLA COMPLEX, DALAL STREET, FORT, BANDRA ( E ), MUMBAI – 400 001 MUMBAI - 400 051 BSE Scrip Code - 532808 NSE Symbol- PGIL Subject: Intimation of Board Meeting under Regulation 29(1)(a) & (e) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29(1)(a) & (e) and other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter-alia to consider, approve and take on record the Un-audited Financial Results (Standalone & Consolidated) for the quarter and half year ended September 30, 2026 and declaration of Interim Dividend for the financial year 2026-27, if any. You are requested to take the same on your records. Thanking you, Yours Faithfully For Pearl Global Industries Limited (Shilpa Saraf) Company Secretary and Compliance Officer ICSI M. No.: ACS-23564 Pearl Global Industries Limited Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India) Tel: +91-124-4651000 l E: info@pearlglobal.com CIN: L74899HR1989PLC140150 w w w . p e a r l g l o b a l . c o m