PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve Un-Audited (Standalone) Financial Results for the Quarter ended on 30 September, 2026

PREM GROUP Date: 08.11.2026 Corporate Relationship Department, BSE Code: 526747 BSE Limited Phiroze Jeejeebhoy Towers, Scrip ID: PGFOILQ Dalal Street, Fort, Mumbai – 400001 Sub: Intimation of Board Meeting to be held on Saturday, November 14, 2026 Ref: Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s) / Madam(s) Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of P G Foils Limited will be held on Saturday, November 14, 2026 at 11:00 AM to inter alia, consider and approve the Un-Audited (Standalone) Financial Results of the Company for the quarter ended 30th September, 2026. Further, we wish to inform that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Insider Trading Code of Conduct of the Company, the trading window for dealing in securities of the Company is already closed from Thursday, October 01, 2026 and the same would open for trading 48 hours after the declaration of the aforesaid Financial Results of the Company. This intimation is also being hosted on the Company’s website www.pgfoils.in in terms of the Listing Regulations, as amended. We request you to take the above information on record and disseminate the same on your website. Thanking You, For P G FOILS LIMITED Bhawana Songara (Company Secretary & Compliance Officer) Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16