Pacific 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 Standalone And Consolidated ....

PIL/BSE/2026-27/AUDIT August 04, 2026 Bombay Stock Exchange Limited, Floor 25, P. J. Towers, Dalal Street, Mumbai-400001 Sub.: Intimation of the date of the Board Meeting for taking on record Standalone and Consolidated Unaudited Financial Results for the Quarter ended on 30th June 2026. Dear Sir, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, August 11, 2026 at 05.00 P:M at the Registered Office of the company situated at Village - Bedla, Udaipur – 313011, to consider inter-alia the following agenda items:- 1. To consider and adopt Standalone and Consolidated Unaudited Financial Results of the company for the Quarter ended on 30.06.2026. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading read with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in securities of the Company which has already been closed from July 01, 2026 shall remain closed till 48 hours after the declaration of the aforesaid financial results. Further, the Board may also consider any other business with the permission of the Chair. Kindly take the same on your records. Thanking You Yours faithfully, For PACIFIC INDUSTRIES LIMITED (SACHIN SHAH) Company Secretary Registered Office: Village Bedla, Udaipur 313011, Rajasthan Branch Office: Survey No. 13, National Highway 48, Kempalinganahalli Village, Nelamangala Taluk, Bangalore (R) 562123 Karnataka Corporate Identification Number: L14101RJ1989PLC099253, Tel: +91-294-2440196/2440388/2440933/2440934; Fax: +91-294-2440780 (Udaipur) Tel: 080 7723004 / 7725974; Fax: 080 7723005; (Bangalore) E-mail: pilnorth@pacificgranites.com ; pacificind@rediffmail.com; pilnorth@pacificgranites.com ; pacificinvestor@rediffmail.com Website: www.pacificindustriesltd.com