NSECopy of Newspaper Publication21 Jul 2026 · 21 Jul 2026, 01:11 pm

Copy of Newspaper Publication

PI Industries Limited · PIIND

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PI Industries Limited notified the exchanges about the newspaper publication of the notice for its 79th Annual General Meeting, scheduled for August 14, 2026, to be held via video conferencing. The advertisement appeared in Financial Express (national English) and Pratahkal (Hindi, Udaipur) on July 21, 2026, and is also available on the company's website. This is a routine compliance disclosure under SEBI Listing Regulations.

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Earnings Impact5/10

Growth Catalyst1/10

Governance Concern1/10

Regulatory Risk1/10

Balance Sheet Risk1/10

Liquidity Impact5/10

Market Sentiment5/10

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PI Industries Limited has informed the Exchange about the newspaper publication pertaining to the Notice of the 79th Annual General Meeting of the Company

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PIIND_21072026131049_postnewspaperadvt.pdf

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PIIL:SEC:NSE/BSE:31:2026-27 July 21, 2026 BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Department Exchange Plaza, Plot No. C/1, G-Block Bandra PJ Towers, 25th Floor, Dalal Street, Kurla Complex, Bandra (East), Mumbai 400 001 Mumbai 400 051 Code No. 523642 Code No. PIIND Dear Sir/Madam, Sub.: Newspaper Advertisement Notice of 79th Annual General Meeting Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copies of the newspaper advertisements published in the following newspapers with respect to Notice of 79th Annual General Meeting ( AGM ) of the Company scheduled to be held on Friday, August 14, 2026 at 10:30 A.M. (IST) through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ). The Notice of the AGM was electronically dispatched to the shareholders on July 20, 2026. -Financial Express (National daily newspaper - All India English Edition) on July 21, 2026 -Pratahkal (Daily newspaper- Hindi Edition), Udaipur on July 21, 2026 The aforesaid advertisement are also made available on the Company s website at https://www.piindustries.com/investor/disclosure/agm/. This is for your information and records. Thanking you, Yours faithfully, For PI Industries Limited Shruti Joshi Company Secretary and Compliance Officer Encl: As above Registered Office: Pl Industries Limited Udaisagar Road, Udaipur - 313001, Rajasthan, India. Tel.: 0294 6651100, 2492451 55 I CIN: L24211RJ1946PLC000469 info@piind.com www.piindustries.com GpAJEL PATEL INTEGRATED LOGISTICS LIMITED Re9i!ilert1d Office,: Pe\el HllUIB, Gn:u!Jd FbJr, Plot No ◄B. Gazdar Bantli, 14?rtb A..,,,.,. Roa:J, S•r.l;o,ruz ,,....,., ~u:nb,i, , 1&haraslJ~ll\ 400054 India �� Toi. No; OZ<'-'26:150021 I W:t511!1a I ~13 I WJ.'i3~1~; OJT61il; 1;i LJn..,sioc,;or.wfu,;it. .. .-dau,om; \'a,bs~p; q,;q;llleHnilil,cooi Corpl>l"ele lde,otifloetlon ~umil~r (Cl~), LJtf1QMH1932PLCCr12J96 � R'.� 1S� <� ):r� n0� iJ�� T� J1� c� U� -� o:� c�A� � pc� }:� '.if� ,g� mun:v l"OST BU'l'-8ACK PUBLIC A.OVERTISMNT FOR THE ATTENTION OF Sf'IAREJ,1011.DERS This l)'J1d ~y-oock ptJblt{l adver1Isemem ('Post B~y-bacl! P~b1Ic AdnflliMlfflellt') is being lfrilde In 8COO'TJ811ce 'Mi!J Regulllil~ 24(vll ood o!l\.a, Bfl,licable pro,lsiol:I!; al Iha S:Beuriti~ and E:u:harge Board ol India (Bu1Lsa.r:1t □r Saoulillesj Ragula!Ms, 20111, as amell4ad � ,:~� JT� K� :L� llr� fl� � [·"J� i".� J� [':G� b� � [TK� :� l['I� t� i� ei� n·� :l1� ('S:EBI E!ofsb•dlt R~gu!atioll'S') ra'}ill'llnQ 11w c=leijon al 1hst B\Ptbsclc � P:i� :21� 1� 1,J� I:i� f~� ,f§� r� :io� � ;:r� ,:� ,:p� :•� ''.J� "� G� � ,ck� ~r� ;:.,� ::::� :r� H� :m� :e� � b,;2� .r.1� 2� 1-,� :,:.-; � pi;� Jii:� ,M,� Bn� a� � ,r,.� c1� r1� IT� :~� � t:,·� :;� d� fc�� i,n� �·f � 3-1� {� 1� c� ;i1� ff� :h1� � -:Z-"� .-.1� � r:� ;:s� -1� ..&, P 21 51 ,o 2i 013 u 6y (- 'b P~ uI lP icl lb All n, n/\ oa, ul:l n'll ese ~r en ne rn )i s Ch oo m\J gld rb r.~ r mea td I ln eC PQ ulr xj f~ k Al fo ow ul nlh eil mie rp itY b dl ii le da n J< u1 rw eu o 2e 5r n 2li! 0ll 2l 6d ,i 'l mt.d 1J u wre s2 4 p, l: li ll i' sJ h26 e, p mub l Jii uh re red 2. 6.i � Tl'� -ii� � .lJ� :·,~� ·� ,r� m1� \:~� f:~� ;� � rn:~� ?� r:� 'l� t� cm� D� ,� � b,c� ;l:.� ,~� -i;� �h.~�,r�,E�t.1�;;�_( � '2� ~J� U� !� i� 1i}[�LG�� 1d �["U�'Cd� l� !'� .J: �i}c�;e�U� � \t~:� ;m�� u � ·[� ['1� '3 �;;,�ra�i�d � P~�� •J� :p� :e� ;� rt� y :�a�\[E�l � or� .n� y � d:� e� ,&� [� i� n;� }'� ? \� N[� '� lt� 1 t�h�:':�;· 3� 9� :j� ,� d � [J� -� j(,� p� fr1�� ~� t '�§£�l�l�l � ~J:� -,3 � ei� ut� iE�� ;(7� '� ! �� "A,iden!!~rn•j, e I1,jlw Iii offer4.!ted July 02, 2(126 ("l.el!er QI Offer") ~noiC011ig;11dLrn 1o ~"' ¢Off;< <fale~ July 09, 20,t;, .,t,ich _,..~ t�h�.�~ � J1'� jfJ� j� 1� :}� f~� ;;:� � tin� � t1� Jfj!J� J� J[1� 1� � b� ,g� i1:� /t[·� -� L1� B[� � f,� :2)� :,:� (:(� ;;:~� ·�1�h1�(j � f.(� 8)� 1(� \,I.� J� nt� 1. TllE BUY-EIACK �� fifllll'lcial ~1mements of Ille ComlW'l' foi 1he fill<l~cisl yea; ,en~ Mar:ch 31, 2026 i,e. 1he la1e$t •""ited financial sta1emen16 ~1m1tl'e � �I M'd �� l. \�� f t �R� ~ ~�f� l .�l '� b l"8� CI�T J� 1,�G � ::: ': ti ,�� . 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For Ire purpo5e1 o! ihe 1.3_ The 811'j-ba>::k 0pl!lllO!I Dale was Moooirr. Juli e., 2026, aoo 1h11 ~:,,bad: Closing Dale was f~a:,. Ju,y 1CI, 202u �:M�r,� � R.1� 6� lrr:-� iii2� :,� �(l,1�;1�:_,�··:�c: � :P� /8� '.J� d� ~� �M_�,.�, � Ul·� ,·i@� t:� J"� )� 'j j� ~� 'j j� tJ�� fR rj: (�) NJ�j�, u�:; :;� �1 3�: f;1V� P im [�r : )F· : ,� i/' 1�r 'c� 1:: ;� �1 .tt,� ¾�r: !� �r H�~ l� hf Elll.Jlti• Sh- 22_ The tolal antDurnt 11'5.zoo 1n Iha Buy-b~k 1S 't □,!lO,DO,OOl:IL (Rupees Tl!!il "Croo, EiQhly Lakllli tmly), Bl:clulfin~ Transaefun CttM 2.3_ The Ri,3i!.1rar 1~ lhe EM11-bad, Le,, Bogsnar,i Ser.icllS Priville Llmhed {'T«lgl!i~ar:'), c,:i~ared 3,,253 (TIYet! ThOO,aoo T.,o Hullllred ror Tm �� Fifty. Threil) va~d bi:fs 2.97 ,54,39~ (hro CrQ"I Nihili)o•S<l~ l.a~h Frlly-fQII! ThOO~l!fld Hu~re;J - ~ ) ~ fy Shares I~ res(lo1tse to tne ilui'-badl, resulllr,;i 11 1~e subocripoon or ap~.imatefy 5.51 lirJ'>!:s 1he 1'111J:i1111Jm numbe<"ol Equity Sll8res prqi011ed Int;, boogbl bact_ Of Iha 11:rlal a,292 (fr;ee T1ho~and fw,i tlurul'm<I rnety,Tw□I h,ds l:E<l5t>>ld, 3'11 (ihlrty-Ni~) tid, for 5'1,238 {Fifty FouCTho~[l!Jd Tw□ Hufllted Thirt:tfigl\1) Eqlllfy Shares \\"ere n~I eor~er..:l ~i~e liley w~re n<lt Eliljtlle Sl\a,ebdd~"' ~5 <lll 111!) �� Rocml Dill~-fur1hi!r; ot,1 of lh~ alor=id v_akl b:i:1$ rec,;;t,oo lct-2,97,77,81:1' crwo Clore N,nll'!y•8"11'JB Lllkh ~nly-S1!1i'4!/1 Th00!.!1':I �� r,oc 0011sldon:,ll for the i,urposo of Aooepllir>::11. Aitiltlo11'!1lll', of s-Jdi 1m:ess ~u11y,Sl'l:li'e!,, 21.466 (Tw@!!liy-Ooo Tholl$Mlll Four Hulllhd ~ ii) Equi1y Slif!l'ls penijirieli lo i,97~ (TWll Thol!!lflld Nine Hund,w Severrty-Thre,e) Eligible Sha!WQldef, vnde{ 1he Re$..-,ed Category, ard 1.971 (01>11 Th1111:;;and Nllllil Hundred Se\'ffll)'-Orie) Eli1,Jlly Shares pl:illiiined bJ 115 (Olie H1111dred Sl:"ffily-rue) ~ib\e Sllaralioli'hlf1. under lllli Ga11eral Cat<!~f �� [Showing first 8,000 characters — download PDF for full document]