Power And Instrumentation (Gujarat) 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 the Unaudited ....

Date: 10th August, 2026 To, To, National Stock Exchange of India Limited, BSE Limited Exchange Plaza, Plot no. C/1, G Block, Floor 25, P. J. Tower, Bandra-Kurla Complex Dalal Street, Bandra (E), Mumbai-400051 Mumbai - 400 001 Scrip Symbol: PIGL Scrip Code:543912 Sub: Intimation of Board Meeting Dear Sir/Madam, This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Friday, August 14, 2026 at the Registered Office of the Company situated at B-1104 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054, Gujarat, to transact the following business; 1. To Consider and Approve Unaudited Financial Results (Standalone & Consolidated) of the Company for the Quarter ended on June 30, 2026 as per regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. Any other item with the permission of the Chair and Majority of Directors. Further, in terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018 and in accordance with Company’s Code of Conduct for Prevention of Insider Trading, the trading window was closed from Wednesday, July 01, 2026 (intimated vide our letter dated 25th June, 2026) which shall open after 48 hours of declaration of Results/submission of outcome in view of the aforesaid Board Meeting. Please take the same on your record. Thanking you, Yours faithfully, For, Power & Instrumentation (Gujarat) Limited Daisy Mehta Company Secretary & Compliance Officer Mem. No. – A29893