Board of Directors in the meeting held on 13th August, 2026 have decided the AGM date for the Financial Year ended 31st March, 2026 to be held on 26th September, 2026.

Date: 13th August, 2026 BSE Limited P J Tower Dalal Street, Fort Mumbai, 400 001 Subject: 39th Annual General Meeting of the company. Reference: BSE Scrip Code: 524210 Madam/ Sir, We wish to inform you that the Board of Directors at their meeting held on 13th August 2026 have fixed the date of 39th Annual General Meeting (AGM) of the company. The said AGM will be held on 26th September, 2026 at 3 p.m. The AGM will be held through video conference/other audio visual means in accordance with the relevant Circulars issued by Ministry of Corporate Affairs and SEBI. Request you to kindly take the above information on record. For Pentokey Organy (India) Limited Saurabh Mishra Company Secretary M. No. A77775 Reg. Office: 509, Western Edge I, Western Express Highway, Borivali (East), Mumbai - 400066 Phone: +91-22-28545118 / 28545119 Website: www.pentokey.com CIN: L47720MH1986PLC041681