Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2026 ,inter alia, to consider and approve Un-Audited Standalone ....

PICICLADITLY Date: 03.08.2026 BSE Limited The National Stock Exchange of India Ltd, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai 400 001 Bandra- Kurla Complex, Bandra (East), Mumbai-— 400051 BSE Scrip Code: 530305 NSE SYMBOL:PICCADIL Subject: Prior Intimation regarding Board Me eting to consider and approve Un-Audited 3S 0t '"a nd Jua nl eo ,n e 202a 6n .d Consolidated Financial Results of the Company for the quarter ended on Dear Sir/Madam, This is in continuation of our letter dated 22.06.2026 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable LR ie mgu il ta et di on iss , chi ef dua ln ey d, tt oh at elm de et oi ueo sf ayth ,e 1B 1o "a r Ad guo sf ,D ir 2e 0c 2t 6o rs nsP ii dc ec ra di al ny aA pg pr ro veI nd tu hes tr Ui ne -s 3A 0u "d " it Je ud ne , St 2a 0n 2d 6a lo ann de aa nn yd oC to hn ers ol mi atd ta et re sd Financial Results of the Company for the quarter ended on Kindly take the same on your records. Thanking You, Yours Faithfully, Company Secretary& Compliance Officer Piccadily Agro Industries Limited Regi Cs ot re pr oe rd a tO e Pf hf .i O :c f e f: +i c 9e 1:V - i 1l G 2l - 4a 1g -7e 4, 3B 0Jh 0Ma 8Dd 4s 0o ,n P a, c Wi efU i bm c sr ii tS eq :u— aI rn wed w,r wi . S peR ico cta cod ar, - d 1 i5T l e yh .(. P c a orI mtn ,-dr 2 i ), , EmD G ai us it r lt u :. grK iaa nmr fn , oa @l, pH ia crH cya aar dny iaa l n ya 1 .- 2 c 2 o0 m1 0 3 22 11 (7 I ndi( aI )n dia) Administrative Office: 275-276, Captain Gaur Marg, Sriniwaspuri, New Delhi | 10065 Investor Relations: Ph.: +91-172-299765 | CIN No.: L01115HR1994PLC032244