Pricol Limited submitted the copy of proceedings of AGM

PL/SEC/TGT/2026-27/069 Wednesday, 5th August, 2026 Listing Department Corporate Relationship Department National Stock Exchange of India Limited BSE Limited “Exchange Plaza’, C-1, Block G 1st Floor, New Trading Ring Bandra-Kurla Complex, Rotunda Building, P J Towers, Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai 400 001 Scrip Code: PRICOLLTD Scrip Code: 540293 Dear Sir, Sub: 15th Annual General Meeting – (1) AGM Proceedings (2) Presentation made at the Meeting We wish to inform you that the 15th Annual General Meeting of the Company was held today, 5th August 2026 through Video Conference (VC) and the business (es) mentioned in the notice of the 15th AGM dated 14th May 2026 were transacted. In this regard, we are enclosing the following: 1) Proceedings of AGM as required under Regulation 30, Part-A of Schedule-III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2) Presentation made at the Annual General Meeting. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Pricol Limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897 Encl: as above Summary of Proceedings of the 15th Annual General Meeting of Pricol Limited held on Wednesday, the 5th August 2026 at 3.00 p.m. through Video Conference (VC) / Other Audio Visual Means (OAVM) at the Registered Office 109, Race Course, Coimbatore – 641 018 (Deemed Venue). Mr.Vikram Mohan, Chairman & Managing Director extended a warm welcome to the members attended the Annual General Meeting. Chairman called the meeting to order to conduct the proceedings of AGM, upon confirmation of requisite quorum present through video conference. Chairman introduced the fellow members of the Board, Executives, Auditors, Scrutinizer and the Invitees present at the meeting. Company Secretary highlighted the applicable provisions of the meeting through Video Conference. Chairman briefed on the highlights of the Company during the year 2025-26 and informed that with the permission of the members present, the following which have been already circulated to the members be taken as read. a) AGM Notice, Directors Report along with Annexures thereto and the standalone and consolidated Annual Accounts for the financial year ended 31st March 2026. b) Standalone and consolidated Auditors Report for the financial year ended 31st March 2026. Further, he informed that there were no qualifications or adverse remarks in the Statutory Audit Report and Secretarial Audit Report for the financial year ended 31st March, 2026, the same were taken as read. He made a presentation & explained briefly on Key Business Highlights & Financial Performance, Key Customer and Industry Awards, ESG and CSR. Speaker shareholders who joined the meeting had expressed their views and raised queries, which was clarified by the Chairman & Managing Director and executives present at the meeting. Company Secretary informed that since the meeting was through electronic mode, no proposing and seconding of resolutions was required and read out the following items of business, as per the notice of the AGM: Item Details of Resolution Resolution No Required Ordinary Business: 1 Adoption of Financial Statements and Reports of the Ordinary Board of Directors and Auditors 2 Re-appointment of Mr.P.M.Ganesh, as a Director Ordinary Special Business: 3 Appointment of Ms.Madhura Mohan, as a Director Ordinary 4 Appointment & Remuneration to Ms. Madhura Mohan, Special as an Executive Director 5 Appointment of Mr.Siddharth Manoharan, as a Director Ordinary 6 Appointment & Remuneration to Mr. Siddharth Special Manoharan, as a Group Executive Director 7 Ratification of remuneration payable to Cost Auditor – Ordinary Mr.G.Sivagurunathan Company Secretary further informed the Members that:  As per the terms of SEBI (LODR) and the Companies Act, 2013, the company had provided the E-voting facility between 1st August 2026 and 4th August 2026 and Electronic voting facility at the AGM, which will end 15 minutes from the end of the meeting.  Mr.P.Eswaramoorthy, of M/s.P.Eswaramoorthy & Company, Company Secretaries was appointed by the Board of Directors of the Company, to scrutinize the e-voting during AGM and remote e-voting process in a fair and transparent manner.  The results will be declared within two working days based on scrutinizer’s report and the same will be published on the Company’s website & uploaded on NSE & BSE websites. He extended thanks and declared the meeting as closed. The requisite quorum was present throughout the Annual General Meeting. Meeting started at 3.00 p.m and ended at 4.18 p.m. E-voting ended at 4.33 p.m. For Pricol Limited T.G.Thamizhanban Company Secretary ICSI M.No: F7897 Company Snapshot IATF 16949:2016, ISO14001:2015, 1975 470 + ISO 45001:2018, ISO/IEC 17025:2017 and ISO/IEC 27001:2022 Commenced operations in Product & Process Coimbatore, INDIA. Engineers (Obtained ISO 9001 in the year 1993) 10,000 + 4,052.37 INR Crores Technology Centers Employees (~ 4.5% of Total revenue FY26 Consolidated Total Income (Including Subsidiaries) spent on R&D) 16 Top 100 Presence in Manufacturing Plants India, Indonesia, Industrial Innovation Awards 2025 (Including Subsidiaries) Singapore, Japan and Dubai. Awarded by CII 6 17 100% Key Strategic Countries Direct OEM Energy Consumption via Renewable Sources. Partnerships Supplies (Excluding Diesel Generator) Our Presence Product Verticals A. Driver Information and Connected Vehicle B. Actuation, Control and Fluid Management C. Precision Products Solutions System Body Panel Front Fender Front Panel E-Cockpit Electrical Oil Electrical Coolant Oil Pump Pump Pump Battery Cell Holder Utility Box Frame cover TFT Cluster LCD Cluster \, Disc Brake System Roof Rack DashBoard Assembly Radiator Grill Hybrid Cluster Heads up Telematics (TFT + LCD) Display (HUD) Electronic Switches Coolant Pump Garnish with DAB DAB Cover Dash Board Reed Type TFR Type Clutch Lever Throttle Brake Lever Fuel Level Sensor Fuel Level Sensor Windshield Front Finisher Fuel Tank Battery Management System Cabin Tilt Fuel Pump Electronic Airduct Garnish Decoring System Module Purge Valve >X<pr,cal Our Major Customers Title : Key Business Highlights & Financial Performance Key Partnerships Pricol Limited has entered into an exclusive Technical License Pricol Limited has entered into an exclusive Technology Licensing Agreement with BOE Varitronix Limited, one of the world's Agreementwith Italy based DOMINO S.R.L., a global leader in leading display solution manufacturers based in Hong Kong, to motorcycle control systems. This partnership aims to expand localize advanced TFT (Thin-Film-Transistor) display technologies advanced two-wheeler handlebar control technologies such as in India. This strategic partnership will enable the development throttles, switches, and allied products across India and and manufacturing of high-quality display solutions for the Southeast Asia, marking a pivotal step in Pricol’s two-wheeler, three-wheeler, commercial vehicle and off-road innovation-driven growth strategy. This collaboration will focus on vehicle segments, strengthening localization and enhancing developing products tailored for the Indian and Southeast Asian technological capabilities in the Indian automotive market. markets while potentially leveraging Domino's aftermarket presence in European and US markets. Key Financial Performance FY26 Value (INR) in Crores (Consolidated) Growth (%) shown represents FY24–FY26 CAGR Revenue from Operation EBITDA Profit Before Tax (PBT) 330.94 3,963.85 480.94 226.61 329.53 2,620.91 185.90 286.22 2,208.17 FY24 FY25 FY26 FY24 FY25 FY26 FY24 FY25 FY26 Profit After Tax (PAT) Cash Profit EPS in INR 250.80 20.57 383.20 167.03 13.70 260.51 140.61 11.54 216.77 FY24 FY25 FY26 FY24 FY25 FY26 FY24 FY25 FY26 Abbreviation : EBITDA – Earnings Before Interest Tax Depreciation and Amortization. EPS – Earnings Per Share INR – Indian Rupee Key Financial Performance F [Showing first 8,000 characters — download PDF for full document]