PI 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 unaudited standalone and consolidated ....

PIIL:SEC: NSE/BSE:33/2026-27 August 03, 2026 BSE Limited National Stock Exchange of India Corporate Relationship Ltd. Exchange Plaza, Plot No. Department. C/1, G-Block Bandra Kurla PJ Towers, 25th Floor, Dalal Complex, Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Code No. 523642 Code No. PIIND Dear Sir/Madam, Sub.: Intimation of the Board Meeting – August 11, 2026 Pursuant to Regulation 29(1)(a) of 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 Tuesday, August 11, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with the limited review reports thereon. Further to our letter dated June 26, 2026, the trading window for dealing in the securities of the Company has been closed for all Designated Persons and their immediate relatives from Wednesday, July 1, 2026, till Thursday, August 13, 2026 (both days inclusive) and shall reopen on Friday, August 14, 2026. We request you to kindly take the above on records. Thanking you, Yours faithfully, For PI Industries Limited Shruti Joshi Company Secretary and Compliance Officer info@piind.com