ESOP/ESOS/ESPS

July 02, 2026 To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL Sub: Allotment of 11,70,200 Equity Shares pursuant to PG Electroplast Employees Stock Option Scheme – 2020. Dear Sir/Madam, In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations, 2015), we wish to inform your good office that the Nomination & Remuneration Committee through circulation on Thursday, July 02, 2026, approved and allotted 11,70,200 (Eleven Lakh Seventy Thousand Two Hundred only) Equity Shares of Rs. 1/- each to the ‘PG Electroplast Limited Employees Welfare Trust’ under PG Electroplast Employees Stock Options Scheme - 2020. Consequent to the said allotment, the paid-up equity share capital of the Company stands increased from Rs. 28,55,86,908/- divided into 28,55,86,908 Equity Shares of face value of Rs.1/- each to Rs. 28,67,57,108/- divided into 28,67,57,108 Equity Shares of face value of Rs.1/- each. You are requested to kindly take the above information on your records. Thanking you, For PG Electroplast Limited Deepesh Kedia Company Secretary