Please find attached disclosure for Appointment of Major General Sandeep Vohra (Retd.) as Additional Director of the Company in the capacity of Whole Time Director

PGIL/SE/2026-27/43 Date: August 05, 2026 The General Manager, The General Manager, Department of Corporate Service CRD Listing Department BSE Limited National Stock Exchange of India Limited 1st Floor, New Trading Ring Rotunda “Exchange plaza”, Plot No. C-1, Building, P. J. Towers G-Block, Bandra - Kurla Complex, Dalal Street, Fort, Mumbai – 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code – 532808 NSE Symbol - PGIL Subject : Outcome of meeting of the Board of Directors of Pearl Global Industries Limited (“the Company”) in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform your good office that the Board of Directors of Pearl Global Industries Limited (“the Company”) at their meeting held today i.e., Wednesday, August 05, 2026, has, inter alia, considered and approved the following matters: 1. Financial Results for the quarter ended June 30, 2026 Approved the Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, as recommended by the Audit Committee. Pursuant to the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, we are enclosing herewith Un-audited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026, along with Limited Review Report (Standalone and Consolidated) issued by the Statutory Auditors of the Company. A copy of the approved Un-audited quarterly financial results dated June 30, 2026, are annexed herewith as Annexure-A. 2. Appointment of Major General Sandeep Vohra (Retd.) (DIN: 11824360) as an Additional Director in the capacity of Whole-Time Director of the Company Approved the Appointment of Major General Sandeep Vohra (Retd.) (DIN: 11824360) as an Additional Director in the capacity of Whole -Time Director of the Company, for a period of three consecutive years effective from August 05, 2026, as recommended by the Nomination and remuneration Committee. 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 The details pertaining to the appointment of Major General Sandeep Vohra (Retd.) as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, has been attached below as Annexure-B 3. Issuance of Bonus Equity Shares (Subject to approval of Shareholders): Considered and recommended issue of Bonus Equity Shares in the ratio of 1:1 i.e., 1 Equity Share(s) of Rs. 5/- each for every 1 Equity Share(s) of Rs. 5/- each to the eligible members of the Company, as on the Record Date, as may be fixed by the Company, subject to the approval of the Shareholders of the Company. Details as required under Regulation 30 of SEBI Listing Regulations read with read with Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, with respect to the Bonus Issue is enclosed as 'Annexure C’. 4. The Board, after due deliberation, decided to defer the proposal for sub-division of the equity shares of the Company. The Company will make the necessary intimations as and when the proposal is considered by the Board in future. 5. Constituted a Bonus Allotment Committee for deciding/ approving all the matters incidental thereto and in relation to the Bonus Issue of Shares. 6. Approved the draft Notice of Postal Ballot for seeking the approval of the members of the Company for the appointment of Major General Sandeep Vohra (Retd.) as the Whole-Time Director, Sub-division of equity shares, Issuance of bonus equity shares, and other matters incidental thereto. The Meeting of the Board of Directors of the Company commenced at 05:30 P.M. and concluded at 07:30 P.M. The aforesaid information is also available on the website of the Company at www.pearlglobal.com under Investor Relations Section. Kindly take the same on your records. Thanking You, Yours Faithfully, For Pearl Global Industries Limited (Shilpa Saraf) Company Secretary & Compliance Officer ICSI Mem. No. A23564 Enclosures: a/a 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 Pearl Global Industries Limited Regd Office Pearl Tower. Plot No 51, Sector 32, Gurugram 122001 Haryana L74899HR 1989PLC 140150, Tel 0124-4651000, Website www peariglobal com E-mail investor pgi@peariglobcaolm [Statement of Standalone & Consolidated Un-audited Financial Results for the quarter ended June 30, 2026 (A1l amounti Rs Iakn_unless, otherwse stated) [siNo. TParticutars. Consolidated Standalone Quarter Quarter Quarter Year Quarter Quarter Quarter Vear Ended Ended Ended Endod Ended Ended Ended Ended 3006 2026 31032026 30062025 31032026 30.06.2026 31.03.2026 30062025 31032026 (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Unaudited) (Audited) (Refer note 3) (Refer note 3) Revenue 1 | Revenue from Operatons 152826 11 131.357 50 12279171 50245978 3396089 3042835 2666574 10812883 il | Otner income 107138 101860 113020 371334 120373 119172 258409 778379 i |T otal income from operations (1+1) 153.897.45 1.32376.10 12392191 | 50817312 3516462 3162007 20.259.83 11589262 IV [Expenses ) Cost of material consumed 6873262 5537975 s3as232 | 21437643 14716 41 12.455 45 1198528 4813923 o) Purchase of stock n trade. 1921857 9569582 13624 40 5219568 = - - ) Changes in inventories of finished goods,work in progress and| (13890 12) 210823 2831|167 49) (888 27) 61260 (568 93) (1.100.12) stock in rade o) Emgioyes benefits expense 27148 38 2544013 2194618 9563252 7.72400 681273 666337 27.389.55 &) Finance costs 285784 263018 273526 1032243 73759 83895 54492 3.408.65 Depreciation and amortzation expense 256581 228072 197167 8727 17 69423 89333 63049 2823.08 ) Other expenditure 35236 00 2528514 23346 56 9703292 1019028 s19862 674976 29386.75 Total expenses (V) 1.41,668.10 1,22817.97 11625708 | 47511968 3317433 29,609.68 2640584 10799714 v |Profit/ (Loss) from Operations before exceptional Items. (Il 1222935 9,558.13 7,664.83 3105346 199029 201039 285399 7,895.48 Vi |Exceptional flems. 27275 5336 3198 12308 25857 4015 3196 10384 Vil |Profit (Loss) before Tax (V-VI) 11.956.60 950477 763287 3093038 173172 157024 282203 7.791.64 Vil [Tax Expense a Curent Tax 185995 1.689.18 129683 508201 29415 65983 32695 122391 b Deferred Tax 17322 (28279) 21900 (1154 48) 19346 10721 (89.29) (314.55) Adiustment of tax relating to earfier vears - - Total Tax Expenses (Vill) 203347 140639 107693 3.927.55 8761 55262 23768 909.36 X |Net Profit/ (Loss) for the period (VIL-VIll 992343 803838 655594 27.00283 124411 141762 258437 6.882.28 X |Total other comprehensive income for the period (2)items that will not be reciassifid 10 profit or 055 (©200) (40085) (56.28)| (569 14) 2563) 38405 (3200 29001 (6) Income Tax(beneftiexpense on items that wil ot bel 666 (10.82)] 807 1285 645 (96.56) 805 (7299) rectassified (0 profit and loss () iterns that will be reclassified to profitor loss 28371 479958 (89553) 810158 42687 19452 18338 (475.85) (9) Income Tax(benefityexpense on items that wil be reciassifed| (107 43 (48.96)| (46 16)| 11976 (107.43) (48.96) (a6 15) 11976 t0 orofit and loss. Total Other Comprehensive Income 12594 433895 (989.90) 7.665.05 30026 43295 1325 (139.07) Xi [Total comprehensive income for the period (IX+X) 10.049.37 1243733 5.566.04 3466788 154437 185057 259762 6.743.21 (Comprising [Showing first 8,000 characters — download PDF for full document]