Shareholders meeting

PGIL/SE/2026-27/37 Date: July 21, 2026 THE GENERAL MANAGER, THE GENERAL MANAGER, DEPARTMENT OF CORPORATE SERVICES - CRD LISTING DEPARTMENT BSE LIMITED NATIONAL STOCK EXCHANGE OF INDIA LTD. 1ST FLOOR, NEW TRADING RING “EXCHANGE PLAZA”, PLOT NO. C- 1, ROTUNDA BUILDING, P. J. TOWERS G- BLOCK, BANDRA - KURLA COMPLEX, DALAL STREET, FORT, BANDRA ( E ), MUMBAI – 400 001 MUMBAI - 400 051 Reg: Scrip Code: BSE-532808; NSE - PGIL Subject: Submission of Voting Results under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with Scrutinizer Report Dear Sir/Madam, We hereby inform that the 37th Annual General Meeting (“37th AGM”) of the members of the Company was held on Monday, July 20, 2026 at 5:00 PM through Video Conferencing (“VC”) / Other Audio Visual Mean (“OAVM”). Pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 and 21 of the Companies (Management and Administration) Rules, 2014 as amended from time to time and Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), the facility of remote e-voting was provided to the Members for the 37th AGM of the Company. The remote e-voting started from Friday, July 17, 2026 at 10:00 AM and ended on Sunday, July 19, 2026 at 5:00 PM to enable the members to cast their votes through remote e-voting facility. The e-voting facility was also provided at the 37th AGM to enable those members who attended the meeting and did not vote through remote e-voting. Mr. Jayant k Sood (FCS-4482 & CP No.-22410), Practicing Company Secretary, was appointed as Scrutinizer for the remote e-voting process and e-voting at the 37th AGM. All the businesses mentioned in the Notice of the 37th AGM have been transacted and based on the report of the Scrutinizer all the businesses were passed with the requisite majority through remote e-voting and e- voting at the 37th AGM. 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 Dr. Deepak Kumar Seth, Chairman of the meeting has authorised me for declaration of voting results of 37th AGM. In this regard, please find enclosed herewith Voting Results in the format prescribed under Listing Regulations along with the Report of the Scrutinizer. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, for Pearl Global Industries Limited (Shilpa Saraf) Company Secretary and Compliance Officer ICSI M. No.: ACS-23564 Enclosed: 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 Jayant Sood & Associates (Company Secretaries} 813, 8th Floor, Spaze Platinum Tower, Sector 47, Gurgaon, Haryana -122018 -India Telephone : 0124 4277793, 9354890082, Email: jayantksood@benchwalklaw.com July 21, 2026 The Chairman Pearl Global Industries Limited Registered Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram, 122001 Haryana, Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) for the 37th Annual General Meeting of Pearl Global Industries Limited held on Monday, July 20, 2026 at 5:00 p.m. (1ST) through Video Conferencing ('VC') / Other Audio Visual Means ('OA VM'). 1. I, Jayantk Sood, Proprietor of Jayant Sood & Associates, Practicing Company Secretaries, have been appointed as the Scrutinizer by the Board of Directors of Pearl Global Industries Limited pursuant to Section 108 of the Companies Act, 2013 ('the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e-voting process in respect of the below mentioned resolutions contained in the Notice dated May 14, 2026 for the 3 7th Annual General Meeting(' AGM') of Pearl Global Industries Limited held on Monday, July 20, 2026 at 5:00 p.m. (IST) through VC/OAVM and concluded at 5:50 p.m. Pursuant to MCA Circular No. 03/2025 dated September 22, 2025, circular no. 09/2024 dated September 19, 2024, circular no. 09/2023 dated September 25, 2023, circular no. 10/2022 dated December 28, 2022, circular no. 20/2020 dated May 5, 2020 read with general circular no. 14/ 2020 dated April 8, 2020 and general circular no. 17 / 2020 dated April 13, 2020 (collectively referred to as 'MCA Circulars'), the Company is convening the 37th Annual General Meeting (AGM') through Video Conferencing (VC')/Other Audio Visual Means (OA VM'), without the physical presence of the Members at a common venue. Further, Securities and Exchange Board of India (SEBI'), vide its various Circular provided relaxations from compliance with certain provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations'). The Notice dated May 14, 2026, convening the 3 7th Annual General Meeting (AGM), together with the Annual Accounts (Standalone and Consolidated) for the financial year 2025-26, as confirmed by the Company containing the resolutions set out below, was sent electronically to the shareholders through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar to an Issue and Share _,_,\ Transfer Agent/Depositories/ Depository Participants in compliance with the MCA and ~ I Circulars. Jayant Sood & Associates (Company Secretaries) 813, 8th Floor, Spaze Platinum Tower, Sector 47, Gurgaon, Haryana -122018 -India Telephone : 0124 4277793, 9354890082, Email: jayantksood@benchwalklaw.com 2. The Company has availed the e-voting facility offered by National Securities Depository Limited ('NSDL") for conducting remote e-voting by the Shareholders of the Company. 3. The facility provided for remote e-voting was commenced on Friday, July 17, 2026 (10:00 a.m. 1ST) and ended on Sunday July 19, 2026 (5:00 p.m. 1ST). The NSDL remote e-voting facility was blocked thereafter. 4. The Company had also provided e-voting facility to the Shareholders present at the AGM through VC/OAV M and who had not cast their vote(s) earlier. 5. The shareholders of the Company holding shares as on the 'cut-off date of Monday, July 13, 2026, were entitled to vote on the proposed resolutions as contained in the Notice of the AGM. 6. After the closure of e-voting at the AGM, the report on voting done at the AGM and the votes cast under remote e-voting facility prior to -the AGM were unblocked and were counted . . 7. I have scrutinized and reviewed the remote e-voting prior to and e-voting during the AGM and votes cast therein based on the data downloaded from the NSDL e-voting system. Responsibility of the Management The Management of the Company is responsible to ensure compliance with the requirements of the relevant provisions of the Companies Act, 2013 and the rules made thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 relating to remote e-voting prior to and e-voting during the AGM on the resolutions contained in the notice of the AGM. Responsibility as a Scrutinizer Our responsibility as scrutinizer for the e-voting process is restricted to making a Scrutinizer's Report of the votes cast "in favour or against" the resolutions set out in the Notice of AGM based on the reports generated from thee-voting system provide by NSDL, the authorised agency engaged by the Co_mpany for providing e-voting facility. 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