Board has recommended final Dividend of Rs. 1 per equity shares i.e. 10% at face value of each equity shares.

Picce UNDO ELN Dated: 18.08.2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeeboy Towers ExchangePlaza,5'""Floor,Plotno.C/1, G Block, Bandra- Kurla Complex, Dalal Street Mumbai-— 400001 Bandra(E) Mumbai — 400051 ScripCode:530305 Scrip code: PICCADIL Subject: Outcome of Board Meeting held on 18.08.2026 ; Ref: Regulation 30 SEBI (Listing Obligation and_ Disclosure Requirements), Regulations, 2015 (“Listing Regulations”). Dear Sir/Madam, Pursuant to Regulation 30 SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (“Listing Regulations”), this is to inform you that the Board of Directors of the company in its meeting held today i.e. 18.08.2026 hereby consider, discuss and approved the following items: Recommendation of final dividend (FY 2025-2026): Recommendation of final dividend (FY 2025-2026) on the Equity Shares of the company @10% i.e.Rs.1 (One) per equity share subject to the approval of shareholders of the Company in the ensuing Annual General Meeting. The dividend on Equity Share, shall be paid within 30(thirty) days from the conclusion of the ensuing Annual General Meeting. Annual General Meeting (“AGM”) and Book Closure: Convening of 32" AGM of.the shareholders of the Company on Friday, September 25, 2026. The Register of Members of the Company shall remain closed from Saturday, September 19, 2026 to Friday, September 25, 2026 (Both days inclusive). The above-mentioned: documents are also being disseminated on Company's website at www.piccadily.com The said Board Meeting commenced at 03.00 pm and concluded at 03.40 pm. This is for information and record. Piccadily Agro Industries Limited 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) Administrative Office: 275-276, Captain Gaur Marg, Sriniwaspuri, New Delhi 110065 Investor Relations: Ph.: +91-172-2997651 CIN No.: L01115HR1994PLC032244 Phe ce NPOTELSN We hereby request you to take note of the same and updated record of the company accordingly. Thanking You, Yours faithfully, Regi Cs ot re pr oe rd a At P dO e hf m .f ii : nOc f ie +f s: i 9 t c 1 re - a:V t1i il 2G vl - 4 ea | -g 4e 7 O 3, f 0B fJ 0 ih cM 8a eDd 4 :P s 0 Ii o , n2n Pc v 7, a W ec c 5 seia - tbf 2Ud oi s 7m rci i 6r l t ,i RS e y eq : lC— u aa aw tr pIA iwe tn og d , awr n ir i . sn :So eR pc Go Pit aa hcod .uI r c :, rn - a 1d d M +5T i au 9 e l r 1hs y( g, -t .P , 1a cr 7rI oi tn 2m- Sde -,2r r 2i )s i, , 9n 9E iD m w 7Gi aL au 6s i sti r 5l pt u ]:.m u g ri r iK it a ,a n mre f,nd Noa el @ , wpH i a crH Dcya eaar ldny hiaa i ln ya 1- 1.2 1c2 0o0 0m1 0 6 3 2 52 11 (7 I nd( iI an )d ia) CIN No.: LO1] 1SHR1994PLC032244