PB Global Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board Meeting to be ....

PB GLOBAL LIMITED CIN - L99999MH1960PLC011864 Regd off: 604, floor- 6™, Arihant Heights, V V Chandan Street, Near Masjid Station Garibdas ST, Mandvi, Mumbai-400003 Email id - compliance@pbltd.in / contact - 022249335858 05% August, 2026 The Corporate Relationship Manager, Department of Corporate Services, BSE Ltd. P J Towers, Dalal Street, Mumbai - 400001 Ref: Scrip Code - 506580 Sub: Intimation of Board Meeting to be held on 14 August, 2026 REG: Notice under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir, This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Friday, August 14, 2026 at the Company’s Corporate Office to consider inter alia the following: 1. To consider, take on record & approve the Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 30' June, 2026. 2. To consider and approve the Limited Review Report in pursuance with Regulation 33 of the SEBI (LODR) Regulations, 2015 for the financial year as on 30" June, 2026. 3. To consider and approve the Cash Flow Statement (Standalone and Consolidated) for the Year and Quarter ended on 30 June, 2026. 4. Any other business with the permission of Chairman. You are kindly requested to bring this information to the notice of all of the concerned. Thanking you, Yours Faithfully POR ci Parimal Mehta Director (DIN: 03514645)