Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on 30th September, 2026.

IEE I OE OO PICIGADT LY Date: 02.11.2026 To, The National Stock Exchange of India Ltd, BSE Limited Exchange Plaza, Plot No. C/1, G Block, Phiroze Jeejeebhoy Towers, Bandra- Kurla Complex, Bandra (East), Dalal Street, Mumbai 400 001 Mumbai-— 400051 BSE Scrip Code: 530305 NSE SYMBOL: PICCADIL Subject: Prior Intimation regarding Board Meeting to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended on | 30'" September, 2026. Dear Sir/Madam, This is in continuation of our letter dated 21.09.2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Agro Industries Limited is scheduled to be held on Thursday, 12 November, 2026 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter | ended on 30" September, 2026 and other matters also. Kindly take the same on your records. Thanking You, Yours Faithfully, Company Secretary& Compliance Officer Piccadily Agro Industries Limited Registered Office: Village Bhadson, Umri — Indri Road, Teh. Indri, Distt. Karnal, Haryana- 132117 (India) Corporate Office: G-17, JMD Pacific Square, Sector-15 (Part-2), Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840, Website: www.piceadily,com, Email: infodpiccadily,com Administrative Office: 275-276, Captain Gaur Marg, Sriniwaspuri, New Delhi 110065 Investor Relations: Ph.: +91-172-299765] CIN No.; LOLTITSHR1I994PLC032244