Trading Window

June 24, 2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL By means of BSE Listing Centre By means of NEAPS Sub.: Closure of Trading Window Dear Sir/Madam, Pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time and trading restrictions placed by the Code of Conduct for Prevention of Insider Trading of the Company; Trading Window for dealing in securities of PG Electroplast Limited will be closed for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives from Wednesday, July 01, 2026 till 48 hours after the declaration of Unaudited Financial Results for the quarter ending on June 30, 2026. The date of the Board Meeting for declaration of the Unaudited Financial Results of the Company for the quarter ending on June 30, 2026, will be intimated in due course. This is for your information and record. For PG Electroplast Limited Deepesh Kedia Company Secretary