PG Foils Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1.Un-Audited (Standalone) Financial ....

PREM GROUP Date: 07.08.2026 BSE Code: 526747 BSE Limited Corporate Relationship Department, Scrip ID: PGFOILQ Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai – 400001 Sub: Intimation of Board Meeting to be held on Thursday, August 13, 2026 Ref: Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s) / Madam(s) Pursuant to Regulation 29 (1) (a) of the SEBI (TLhisutrinsdg aOyb, liAguatgiuonsts a1n3d, D2i0s2cl6o sautr e 0R4eq:0u0ir PemMe nts) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of P G Foils Limited will be held on Un-Autod iitnetde r( Satliaan, dcoalnosnide)e rF ainnadn acpiaplr oRvees uthltes foofl lothwei nCgo:m pany for the quarter ended 30th June, 2026. The Draft Notice and Directors' Report of the Company for the Financial Year 2025-26. To Finalize the Date, Time and Mode for convening 47th Annual General Meeting of the Company. Further, we wish to inform that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Insider Trading Code of Conduct of the Company, the trading window for dealing in securities of the Company is already closed from Wednesday, July 01, 2026 and the same would open for trading 48 hours after the declaration of the aforesaid Financial Results of the Company. This intimation is also being hosted on the Company’s website www.pgfoils.in in terms of the Listing Regulations, as amended. We request you to take the above information on record and disseminate the same on your website. ThanPk Gin FgO YIoLuS, LIMITED Bhawana Songara (Company Secretary & Compliance Officer) Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187 (CIN) No- L 27203GJ 1979 PLC 008050 LEI CODE - 335800JI9BBX2HG4DI16