Corrigendum to the disclosure for Appointment of Director in Board Meeting dated August 05, 2026

PGIL/SE/2026-27/46 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: Corrigendum to the Board Meeting Outcome dated August 05, 2026 Dear Sir/Madam, This has reference to our letter No. PGIL/SE/2026-27/43 dated August 05, 2026, regarding the Outcome of the Board Meeting held on August 05, 2026, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We wish to inform that there was some inadvertent omission/ clerical error observed in Point No. 2 and 6 of the outcome and the same may be read as below: Point No. 2 of the Outcome may be read as follows: 2. 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. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, we confirm that Major General Sandeep Vohra (Retd.) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. 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, is attached as Annexure-B. Point No. 6 of the outcome may be read as follows: 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 and Issuance of bonus equity shares. 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 Save and except the above correction, all other information and contents of the outcome of the Board Meeting dated August 05, 2026, remain unchanged. We regret any inconvenience caused in this regard and request you to kindly take the corrigendum on record. Thanking you, Yours faithfully, For Pearl Global Industries Limited (Shilpa Saraf) Company Secretary and Compliance Officer ICSI M. No.: ACS-23564 Encl: as above 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 Annexure-B The details of appointment as required under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are as below: Sr. No. Particulars Details 1 Reason for change viz. appointment, Appointment of Major General Sandeep Vohra (Retd.) re-appointment, resignation, removal, as Additional Director in the capacity of Whole -Time death or otherwise Director 2 Date of appointment/re- Date of Appointment: August 05, 2026 appointment/cessation (as applicable) Term of Appointment: For a period of 3 consecutive & term of appointment/re- years effective from August 05, 2026, subject to appointment approval of shareholders. 3 Brief profile Major General Sandeep Vohra (Retd.) holds B.Tech. (Civil Engineering) - College of Military Engineering, Pune (JNU), M.Sc. (Defense & Strategic Studies) – University of Madras, Master of Management Studies– Osmania University, Leadership Program for Strategic Leaders - IIM, Indore, Masters Diploma in Public Administration - Indian Institute of Public Administration, New Delhi, M.Phil. (Social Sciences) - Panjab University. Major General Sandeep Vohra (Retd.) is a distinguished leader with over 37 years of cross-functional experience across strategic planning, large-scale infrastructure development, operational logistics, risk management, and human resources. A veteran of the Indian Army, he brings a proven track record of managing multi-thousand-person teams, directing capital-intensive projects, and navigating complex operational environments with strict adherence to governance and efficiency. 4 Disclosure of relationships between Not Applicable directors (in case of appointment of a director). 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