Shareholders meeting

PGIL/SE/2026-27/36 July 20, 2026 THE GENERAL MANAGER, THE GENERAL MANAGER, DEPARTMENT OF CORPORATE SERVICES - LISTING DEPARTMENT CRD NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED 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: Proceedings of the 37th Annual General Meeting pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of proceedings of 37th Annual General Meeting of the Company held on Monday, July 20, 2026, at 05:00 PM IST through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility. 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 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 PROCEEDINGS OF THE 37TH ANNUAL GENERAL MEETING OF THE COMPANY HELD ON MONDAY, JULY 20, 2026, AT 5:00 PM IST THROUGH VIDEO CONFERENCING (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) FACILITY Pursuant to the Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 37th Annual General Meeting of the Company was duly convened and held on Monday, July 20, 2026, at 5:00 PM IST through Video Conferencing (VC) in compliance with the applicable Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Dr. Deepak Kumar Seth, Chairman of the Board, Chaired the meeting and introduced the Directors, Key Managerial Personnel and all invitees present at the meeting. Ms. Shilpa Saraf, Company Secretary of the Company called the meeting in order as requisite quorum was present. She also apprised the members on the guidelines for e-voting at the meeting on the resolutions, the start date & time and end date & time for remote e-voting, details of the Scrutinizer, submission of voting results and advice to those Members who had registered themselves as speaker at the AGM. The Chairman with the consent of the members present, took the notice convening the 37th Annual General Meeting along with Audited Financial Statements (Standalone and Consolidated) for the year ended March 31, 2026, together with Auditors' Reports thereon and the Boards' Report and annexure thereof, as read. Since, there were no qualifications in the Standalone and Consolidated Audit Report, they were also taken as read. Thereafter, the Chairman delivered his speech highlighting the operational and financial performance of the Company for the Financial Year ended March 31, 2026, and his vision for the future growth and expansion of the Company. He sincerely thanked the Board Members, shareholders for their support, co-operation, blessings, trust and wishes for the company. Thereafter the following resolutions as set out in the notice convening the 37th Annual General Meeting were read out by Ms. Shilpa Saraf, Company Secretary of the Company. Sl. No. Item No./description Nature of Resolution Ordinary Businesses: 1. To receive, consider and adopt the Standalone and Ordinary Consolidated Audited Financial Statements of the Company for the financial year ended March 31, 2026, including the Reports of the Board of Directors and Auditors thereon. 2. To appoint a Director in place of Mr. Pulkit Seth (DIN: Ordinary 00003044), who retires by rotation and being eligible, offers himself for re-appointment. Special Businesses: 3. Appointment of Mr. Rajesh Kumar Singh S p e c i a l (DIN: 11690324) as an Independent Director of the Company. 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 4. To approve the material related party transactions Ordinary between Pearl Global Industries FZCO, a wholly owned subsidiary company and Norp Knit Industries Limited, A Subsidiary Company. Thereafter, the members were invited who had registered themselves as speakers in the order in which they had pre-registered, to share their views, ask questions and offer comments on the working of the Company. Dr. Deepak Kumar Seth, Chairman, Mr. Pulkit Seth, Vice-Chairman, Mr. Pallab Banerjee, Managing Director and Mr. Sanjay Gandhi, Group CFO responded to the queries of the members and provided clarifications. Ms. Shilpa Saraf, Company Secretary informed the members that the facility for e-voting during the meeting was also made available for the members who had not cast their vote through remote e-voting. She further informed the members that Mr. Jayant Sood, Practicing Company Secretary has been appointed as the scrutinizer for e-voting and to report on the voting results of e-voting for each of the items as per the Notice of the 37th Annual General Meeting. The Chairman has authorised Company Secretary to announce the voting results within the prescribed time and the same will be intimated to the Stock Exchanges and to be placed on the website of the Company at www.pearlglobal.com . The 37th Annual General Meeting concluded with a vote of thanks to the Chair at 05.50 P.M. Thanking you, For Pearl Global Industries Limited (Shilpa Saraf) Company Secretary & Compliance Officer ICSI Mem. No. A23564 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