Book Closure for the purpose of 32nd AGM

PICCADILLY = ay reny Date: 18.08.2026 The Manager The National Stock Exchange of India Limited BSE Limited, Exchange Plaza, Plot No. C/1, G Block P.J Tower, Dalal Street, Bandra- Kurla Complex, Bandra (East), Mumbai-400001 Mumbai- 400051 BSE Scrip Code: 530305 NSE Symbol: PICCADIL | Subject: Intimation of Book Closure-Regulation 42 for the Forthcoming Annual General Meeting Dear Sir, Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. we wish to inform you that the Register of Members and Share transfer books of the Company shall remain closed from 19% September, 2026 (Saturday) to 25" September, 2026 (Friday) (both days inclusive) for the purpose of 32™ Annual General Meeting of the Company scheduled to be held on 25" September 2026 at 04:30 PM. Symbol Type of | Book Closur e both days | Record date Purpose _—_i| Security Inclusive for purpose of dividend . BSE Serip | Equity Share | From To 18/09/2026 To determine Code: 530305 |of Rs. 10/- ~ shareholders each ; NSE Symbol: | 19/09/2026 | 25/09/2026 for ee th ae f PICCADIL dividend at 32™ Annual General Meeting to be held on 25% September, 2026 The Company has fixed 18" September, 2026 as the “Cut-off date” for the purpose of Remote E- voting for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically and attending meeting through video conferencing in respect of the businesses to be transacted at t AGM of the Company. Piccadily Agro Industries Ltd. Registered Office: Village Bhadson, Umri— Indri Road, Teh. Indri, Distt, Karnal, Haryana-132117 (India) Corporate Office: G-17, JMD Pacific Square, Sector-15 (Part-2 ), Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840, Website: www.piccadily.com, Email: info@piceadily.com Investor Relations: Ph.: +91-172-2997651. Website: www.picagra.com. Email: piccadilygroup34@rediffmail.com CIN No.: LOTT 15HR1994PLC032244 PICCADILLY 5p) bina We request you to kindly take the same on your record and acknowledge. Thanking you, Yours faithfully. Piccadily Agro Industries Ltd. Registered Office: Village Bhadson, Umri — Indri Road, Teh. Indri, Distt. Karnal, Haryana-132117 (India) Corporate Office: G-17. JMD Pacific Square, Sector-15 (Part-2), Gurugram, Haryana 122002 (India) Ph.: +91-124-4300840. Website: www.piccadily.com, Email: info@piccadily.com [nvestor Relations: Ph.: +9|-172-2997651, Website: www.picagro.com, Email: piccadilygroup34@rediffmail.com CIN No.: L011 1SHR1994PLC032244