Appointment

PL/SEC/TGT/2026-2027/63 Thursday, 30th July 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 Sirs, Sub: Outcome of Board Meeting held on 30th July 2026 – Senior Management Personnel Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, 30th July 2026 (Started at 2.00 p.m. and ended at 4.30 p.m.) has approved the following: 1. Designation of Mr.Ravi Raja Singh C as Senior Management Personnel The Board has designated Mr.Ravi Raja Singh C, Chief Operating Officer – Tool Room, as the Senior Management Personnel with effect from 30th July 2026. Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is as below: Name Mr.Ravi Raja Singh C Reason for change Mr.Ravi Raja Singh C is designated as Senior Date of appointment & term of Management Personnel with effect from 30th July 2026. appointment Mr. Ravi Raja Singh C aged 58 years holds Diploma in Mold Tech and Post Diploma in Plastic Mould Design. He Brief profile has 35 years of experience and responsible for Tooling Excellence and PCMS effectiveness. This is for your information and records. Thanking you Yours faithfully, For Pricol limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897