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>::(< pncal PR/COL LIMITED Passion to Excel 109, Race Course, Coimbatore-641 018, India \. +91 422 433 6000 i:; connect@pricol.com _ pricol.com CIN L34200TZ2011PLC022194 ;._ CUSTOMERS ;._ EMPLOYEES ;._ SHAREHOLDERS ;._ SUPPLIERS PL/SEC/TGT/2025-2026/045 Tuesday, 23rd June 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza’, C-1, Block G 1st Floor, New Trading Ring Bandra-Kurla Complex, Rotunda Building, P J Towers, Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai 400 001 Scrip Code: PRICOLLTD Scrip Code: 540293 Dear Sir, Sub: Notice for the attention of Shareholders regarding conducting of AGM 2026 through Video Conference (VC) / Other Audio Visual means (OAVM) We submit herewith Copy of Newspaper advertisement as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is for your information and dissemination. Thanking you Yours faithfully, For Pricol limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897 Encl. As above COIMBATORE businesslinc. TUESDAY -JUNE 23 -2026 PR/COL LIMITED >X< pr,ca/ C/N. L34200TZ2011PLC022194 Regd. Office: 109, Race Course, Coimbatore -641 018. Phone : + 91 422 4336000, e-mail: cs@pricol.com website : www.prlcol.com. NOTICE FOR THE ATTENTION OF SHARE HOLDERS DearMember(s), 1. It is hereby informed that the 15th Annual General Meeting of the Company will be convened on Wednesday, the 5"' August 2026 at 3.00 P.M. to transact the business as set out in the AGM Notice, through Video Conference ("VC") / Other Audio Visual Means ("OAVM") in compliance with the applicable provisions of the Companies Act, 2013 and Rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Ministry of Corporate Affairs (MCA) Circulars & SEBI Circulars without the physical presence of the Members at a common venue. 2. The Notice of the 15th AGM and Annual Report including the financial statements for the year ended 31st March 2026 ("Annual Report") will be sent only by email to all those Members, whose email addresses are registered with the Company or with their respective DepositoryParticipants("Depository"), in accordance with MCA and SEBI Circulars. Members can join and participate in the AGM through VC / OAVM only. The instructions for joining the AGM and the manner of participation in the remote electronic voting or casting vote through the e-voting system during the AGM by shareholders holding shares in dematerialized mode, physical mode and by shareholders who have not registered their e-mail addresses will be provided in the Notice of the AGM. Members participating through the VC / OAVM shall be counted for the purpose of reckoning the quorum under section 103 of the Companies Act, 2013. The Notice will also be made available on the websites of the Company, www.pricol.com and also on the website of Stock Exchanges, BSE Limited(www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) and on the website of National Securities Depository Limited (NSDL) (agency for providing the Remote e-Voting facility) www.evotlng.nsdl.com. 3. Members holding shares in demat form are requested to update their e-mail address, bank details etc., with their Depository. 4. Members who have not registered their email addresses with the Company/ Depository can obtain soft copies of the Notice of the 15th AGM, Annual Report and/ or login details for joining the AGM through VC / OAVM including e-voting, by sending scanned copy of the following documents by email to "einward@integratedindia.in". a) signed request letter mentioning your name, folio number, complete address. email address to be registered; b) copy of the share certificate (front and back);/ Client Master copy. c) self-attested copy of PAN; and d) self-attested copy of Driving Licence / Passport/ Bank Statement I AADHAR, supporting the registered address of the Member 5. The Board of Directors has not recommended final dividend for 2025-26. To receive credit of future dividends to the bank account through ECS (Electronic Clearing Service), holders of shares in physical form are requested to provide details of account number, name of bank and branch and address to our RTA "einward@integratedindia.in". For Shares held in demat form Bank account particulars are to be informed directly to your DP. Also, as dividend income is taxable in the hands of shareholders effective 1st April 2020, please update your residential status, PAN & category as per Income-Tax Act with your DP or our RTA. 6. The above information is being issued for the information and benefit of all the Members of the Company and in compliance with the MCA and SEBI Circulars as stated above. 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