Updates

PGIL/SE/2026-27/42 Date: August 05, 2026 THE GENERAL MANAGER, THE GENERAL MANAGER, DEPARTMENT OF CORPORATE SERVICES - CRD LISTING DEPARTMENT BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD. 1ST FLOOR, NEW TRADING RING “EXCHANGE PLAZA”, PLOT NO. C- 1, ROTUNDA BUILDING, P. J. TOWERS G- BLOCK, BANDRA - KURLA COMPLEX, DALAL STREET, FORT, BANDRA ( E ), MUMBAI – 400 001 MUMBAI - 400 051 Reg: Scrip Code: BSE-532808; NSE - PGIL Sub: Intimation of Grant of Options under Pearl Global Industries Limited Employee Stock Option Plan 2022 Dear Sir/Madam, Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee (“Compensation Committee”) of the Company has approved the grant of following Stock Options in terms with Pearl Global Industries Limited Employee Stock Option Plan 2022 (“Plan or ESOP 2022”) on August 05, 2026. The terms of the grant, inter-alia, are as under: S.No. Particulars Details 1. Number of Stock Options Granted 1,24,000 Stock Options to the Eligible Employee. Effective grant Date: August 05, 2026 2. Whether the Plan is in terms of SEBI (SBEB Yes & SE) Regulations, 2021 (if applicable) 3. Total number of shares covered by these 1,24,000 Equity Shares of face value Rs. 5/- each Options (Each Option is convertible into one Equity Share of Rs. 5/- each). 4. Pricing Formula /Exercise Price Under this Plan, the exercise price has been decided on the basis of Market price. However, the Exercise Price shall not be less than the par value of the Equity Shares of the Company. Accordingly, the exercise price was determined for 1,12,000 options at Rs. 400/- and 12,000 options at Rs. 975/- per Option. Pearl Global Industries Limited Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India) Tel: +91-124-4651000 l E: info@pearlglobal.com CIN: L74899HR1989PLC140150 w w w . p e a r l g l o b a l . c o m 5. Options vested Not Applicable, as this outcome is pertaining to grant of Options under the Plan. 6. Time within which option may be Exercised All Options upon vesting shall be exercisable during the Exercise period of 4 (Four) years. 7. Options exercised Not Applicable, as this outcome is pertaining to grant of Options under the Plan. 8. Money Realized by exercise of options Not Applicable, as this outcome is pertaining to grant of Options under the Plan. 9. The total number of Shares arising as a result 1,24,000 Equity Shares of face value Rs. 5 /- each of exercise of Option will arise deeming all granted options are vested and exercised. 10. Options lapsed Not Applicable, as this outcome is pertaining to grant of Options under the Plan. 11. Variation in terms of Options Not Applicable 12. Brief details of significant terms The Plan is administered by the Nomination and Remuneration Committee. The grant of Options is based upon the eligibility criteria as mentioned in the Plan. The Options granted once vested, shall entitle the Option holder to acquire equal number of Equity Shares, upon payment of exercise price and applicable taxes in accordance with terms and conditions of the Plan. The Options granted shall vest from the date of grant as per vesting schedule as approved by the Nomination and Remuneration Committee. All Vested Options shall be respectively exercised in one or more tranches during the Exercise period of 4 (Four) years. The exercise price shall not be less than the face value and shall not be more than Fair Market Value (FMV) of an equity share of the Company at the time of grant of option as determined by the committee from time to time and shall be in conformity with the applicable accounting policies, if any. Accordingly, the exercise price was determined for 1,12,000 options at Rs. 400/- and 12,000 options at Rs. 975/- per Option. 13. Subsequent changes or cancellation or exercise Not Applicable, as this outcome is pertaining to of such Options grant of Options under the Plan. Pearl Global Industries Limited Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India) Tel: +91-124-4651000 l E: info@pearlglobal.com CIN: L74899HR1989PLC140150 w w w . p e a r l g l o b a l . c o m 14. Diluted earnings per share pursuant to the issue Not Applicable, as this outcome is pertaining to of equity shares on exercise of Options. grant of Options under the Plan. You are requested to kindly take the same on your records. Thanking you, Yours truly, for Pearl Global Industries Limited (Shilpa Saraf) Company Secretary and Compliance Officer ICSI M. No.: ACS-23564 Pearl Global Industries Limited Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram – 122001, Haryana (India) Tel: +91-124-4651000 l E: info@pearlglobal.com CIN: L74899HR1989PLC140150 w w w . p e a r l g l o b a l . c o m