General Updates

PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED CIN : L24131WB1948PLC095302 REGD. OFFICE : BIRLA BUILDING, 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700001 Email : pilani@pilaniinvestment.com, TELEPHONE : 033 4082 3700 / 2220 0600, Website : www.pilaniinvestment.com 19th June, 2026 The Manager, The Manager (Listing) Listing Department BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers “Exchange Plaza”, Plot No. C/1, G Block Dalal Street, Bandra Kurla Complex, Bandra (East) Mumbai-400 001 Mumbai – 400 051 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) Ref: Scrip Code: NSE: PILANIINVS :: BSE 539883 :: ISIN: INE417C01014 Dear Sirs, Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, we would like to inform you that the Company has sent a letter providing the web-link of the 79th Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company / Registrar & Transfer Agent / Depositories. A copy of the said letter is enclosed for your information. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For Pilani Investment and Industries Corporation Limited Company Secretary Encl: As above PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED Regd. Office: Birla Building, 9/1 R. N. Mukherjee Road, Kolkata - 700001 Phone No- 033 4082 3700/ 2220 0600 Website-www.pilaniinvestment.com E-Mail : pilani@pilaniinvestment.com CIN : L24131WB1948PLC095302 19.06.2026 Dear Shareholder, Sub.: Notice of 79th Annual General Meeting (AGM) and 79th Annual Report 2025-26 This is to inform you that the 79th AGM of the Members of the Company is scheduled to be held on Monday, 13th July, 2026, at 3.00 P.M (IST) through Video Conferencing/Other Audio-Visual Means (OAVM) in compliance with the various circulars issued by MCA and SEBI from time to time. The Notice of the AGM along with the 79th Annual Report 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company / Registrar & Share Transfer Agent or Depository Participant(s). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (SEBI Listing Regulations, 2015), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their email address(es) either with the Company or with DP or Niche Technologies Private Limited, RTA of the Company. Based on the records available with the Company and/or RTA, your email address is not registered against your demat account/folio number. We therefore are unable to send the copy of the Notice of the AGM along with 79th Annual Report 2025-26 to you electronically. You may access the Notice of the AGM and 79th Annual Report 2025-26 at https://www.pilaniinvestment.com/annualreport.html To register your email address, please approach your DP for shares in electronic form and for shares held in physical form write to the RTA of the Company at the below address: Niche Technologies Private Limited, 3A, Auckland Place, 7th Floor, Room No- 7A & 7B, Kolkata- 700017 Email: nichetechpl@nichetechpl.com Phone : 033 – 2280 6616/6617 Thanking you, Yours faithfully, For Pilani Investment and Industries Corporation Limited Sd/- R. S. Kashyap Company Secretary FCS 8588