Piccadily Agro Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/08/2026 ,inter alia, to consider and approve Recommendation of ....

PICCADILLY Dated: 11.08.2026 To, To, BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeeboy Towers ExchangePlaza,5*Floor,Plotno.C/1, Dalal Street G Block, Bandra- Kurla Complex, Bandra(E) Mumbai- 400001 Mumbai - 400051 ScripCode:530305 Scrip code: PICCADIL Subject: Prior Intimation regarding Board Meeting to recommend the final Dividend for the financial year 2025-26 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Agro Industries Limited is scheduled to be held on Tuesday, 18% August 2026 inter alia to recommend the final dividend for the financial year 2025-26. That the trading window for dealing in the Company’s shares will be closed for all designated persons, their immediate relatives and other insiders of the Company as covered under the Company’s Code of Conduct from Tuesday August 11, 2026, till the expiry of 48 hours after the recommendation of Final Dividend for the Financial Year 2025-26. You are requested to take note of the same. Thanking You, Yours Faithfully, Piccadily Agro Industries Limited Registered Office: Village Bhadson, Umri-—Indri Road, Teh. Indri, Distt. Karnal, Haryana- 132117 (India) Corporate Office: G-17, IMD Pacific Square, Sector-15 (Part-2), Gurugram, Haryana 122002 (India) Administrative Office: 275-276, Captain Gaur Marg, Sriniwaspuri, New Delhi 110065 Investor Relations: Ph.: +91-172-2997651 CIN No.: LOTIISHR1994PLC032244