Pearl Global Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve Please find attached ....

PGIL/SE/2026-27/39 Date: July 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 Reg: Scrip Code: BSE-532808; NSE - PGIL Subject: Intimation under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 29(1) and other applicable Regulations, if any, of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 05, 2026, inter-alia to consider and approve the following items: 1. Un-audited Financial Results (Standalone & Consolidated) for the quarter ended June 30, 2026; 2. Sub-division/ split of existing equity shares having face value of Rs. 5/- each, in accordance with the applicable provisions, subject to the approval of Shareholders of the Company; and 3. Issue of bonus shares to the equity shareholders of the Company, in accordance with the applicable provisions, subject to the approval of Shareholders of the Company. Further, in continuation to our letter no. PGIL/SE/2026-27/29 dated June 25, 2026, regarding closure of trading window in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the shares of the Company is already closed and shall remain closed till forty-eight hours after the date of Board Meeting to be held on Wednesday, August 05, 2026. 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