Copy of Newspaper Publication

PEARL GLOBAL Exceeding Expectations...Always PGIL/SE/2026-27/21 Date: June 19, 2026 THE GENERAL MANAGER, THE GENERAL MANAGER, DEPARTMENT OF CORPORATE SERVICES - LISTING DEPARTMENT CRD NATIONAL STOCK EXCHANGE OF INDIA BSE LIMITED LTD. 1T 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), MUMBA— 4I00 001 MUMBAI - 400 051 Reg: Scrip Code: BSE-532808; NSE - PGIL Subject: Newspaper Advertisement for 37" Annual General Meeting of the Company Dear Sir/Madam, This is to inform you that the 37® Annual General Meeting of the Company will be held on Monday, July 20, 2026, at 05:00 PM (IST) through Video Conferencing/ Other Audio-Visual means. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith copies of newspaper advertisement published today in the "Business Standard" English (All India Editions) and "Business Standard" Hindi Edition, in compliance with General Circular No. 20/2020 dated May 05, 2020 and Circular No. 03/2025 dated September 22, 2025, issued by Ministry of Corporate Affairs. You are requested to take the same on your records. Thanking you, Yours faithfully for Pearl Global Industries Limited SHILPA Sz Date: 2026.06.19 SARAF 11:32:00+05'30" (Shilpa Saraf) Company Secretary and Compliance Officer ICSI M. No.: ACS-23564 Encl: as above Pearl Global Industries Limited Regd. & Corp. Office: Pearl Tower, Plot No. 51, Sector-32, Gurugram — 122001, Haryana (India) Tel: +91-124-4651000| E: info@pearlglobal.com CIN: L74899HR1989PLC140150 | www.pearlglobal.com | Business Standard nNew beLHi | FrIDAY, 19 JUNE 2026 9 PEARL GLOBAL CARYSIL Excesding Expectations. Always GERMAN ENGINEERED SPECIAL WINDOW FOR TRANSFER AND CARVYSIL LIMITED PEARL GLOBAL INDUSTRIES LIMITED DEMATERIALISATION OF PHYSICAL SECURITIES CIN: L26914MH198TPLO0422683 (CIN: L74899HR1989PLC140150) Regd Offce: 702, T o Karel Wl Stee Cheala cheruta Rd, e s, Wi400 05e Registered Office: Pearl Tower, Plot No. 51, Sector 32, Gurugram -122 001 (Haryana) The Company, in line with SEBI Circular No. HO/38/13/11(2)2026-MIRSD-POD/ 113750/2026 Phone: 0224130 2000; E-maild: investors@carysi.com E-mail: investor.pail@pearlglobal.com, Website: www.pearlglobal.com dated January 30, 2026, has opened a special window from February 05, 2026 to February NOTICE TO SHAREHOLDERS Transfer of Unpaid / Unclaimed Dividend and Equity NOTICE TO SHAREHOLDERS 04, 2027, for the transfer and dematerialisation of physical securities purchased or sold Shares to Investor Education and Protection Fund (IEPF) before April 1, 2019, which were previously rejected or remain unprocessed. INFORMATION REGARDING 37™ ANNUAL GENERAL MEETING “This notce s being issued pursuant o the provisions of Secton 124(8) of the Comparies Al such shares will be issued only in demat form and will be subject to a one-year lock-in Adt, 2013 (‘he Act) read with the Investor Education and Protection Fund Authorty OF PEARL GLOBAL INDUSTRIES LIMITED TO BE HELD THROUGH (Accounting, Audi Trans’er and Refund) Rules, 2016 ‘the Rules'), which mandate thatthe. from the date of transfer. During this lock-in period, such securities cannot be transferred, Final Dividend declred for the financial year 2018-19, which has remained unclaimed for VIDEO CONFERENCING / OTHER AUDIO-VISUAL MEANS pledged or lien-marked. seven consecuive years or more, along with the corresponding equity shares, be ransofthee IrEPFr Acecoudnte stabiished by the Govermentof ndia. Notice is hereby given that the 37" Annual General Meeting (AGM) of the company will be The facility does not apply to disputed cases or shares already transferred to the Investor convened on Monday, July 20, 2026 at 05:00 PM (IST) through Video Conferencing (VC)/ Other As per the Rules, the Company is required to individually noify such shareholders and simultaneously publisha natice n the newspaper. Accordingly individual communications Audio Visual Means (OAVM) facility, in compliance with all the applicable provisions of the Education and Protection Fund. have been sent t the sharefolders whose dividends have remained unciaimed for seven Companies Act, 2013 and the Rules made thereunder and the Securities and Exchange Board of Shareholders may submit the requisite documents to the Company's Registrar and Share conseculive years and whose shares areiable tobo ransferredtot[EhPeF. India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), Details of such shareholdearrse available on the Company's website at www carysi.com read with General Circular No. 14/2020 dated April 08, 2020 and subsequent circulars issued in Transfer Agent at: KFin Technologies Limited, Unit: Himatsingka Seide Limited, Selenium underthe Investor Relatons secton. this regard, the latest one being General Circular No. 03/2025 dated September 22, 2025 issued Tower B, Plot Nos. 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, OIn cc ta ose b eth re 1c 5,o 20n 26c , e tr hn ee Cd o msh pa ar neh yo wl id le lr p( rs) o cd eo e dn to ot t c rl aai nm s fth tehe re d ri ev si pd ee cn td i( vs e) eo qn u io tr y sb he af ro er se . by the Ministry of Corporate Affairs (MCA), Circulars issued from titom tieme by SEBI and other Hyderabad — 500032, Tel: 1800 309 4001, Email: einward.ris@kfintech.com and unclaimed dividend to the IEPF Authority without any further notice, in the applicable circulars issued in this regard, without the physical presence of the Members at a folowing manner: common venue, to transact the business, as set out in the Notice of the AGM. For Himatsingka Seide Limited + For Physical Shares: New share certfcale(s) wil be issued and tansferred in In compliance with the above Circulars, electronic copies of the Notice of the 37" AGM along Place : Bengaluru Bindu D. favour ofIEPF. The orgial share cerificate(s) regstered in the namof tehe shareholder with Annual Report for the financial year 2025-26 will be sent to all the Members whose e-mail Date: June 18, 2026 Company Secretary & Compliance Officer wilstand canceled andbe treatedas non-nagotiable. addresses are registered with the Company/ Registrar to an Issue and Share Transfer Agent + ForDemat Shares: Tne Companwiyl niiae a corporale action withthe Deposiory for ransferofshares o the [EPF Authoril. ( CR oTA m) p/ aD ne ypo as t i wt wor wy . pP ea ar rti lc gi lpa on bt a(s l) .( cD oP) m. aT nh de wes ba sm ie t ew si l ol f a tl hs eo Sb te o ca kv a Ei xla cb hl ae n go en s t ih iee . Bwe Sb Es i Lt ie m io tf e dt h ae t Himatsingka Seide Limited Please note: Once the shares and dividend ae ranserred o the EPF, sharcholders may caimhemby; and National Stock Exchange of India Limited at www.nseindia.com. The Registered Office: No. 4/1-2, Crescent Road, Bengaluru - 560 001 1. SendingaphysiCocmpaanly orobetaqn hueeenisemtenitloetterh, aend physical copies of the Notice of the 37" AGM along with Annual Report for the financial year Corporate Office: 10/24 Kumara Krupa Road, High Grounds, Bengaluru - 560 001 2. Submitingan online appicationin Form IEPF-5, avaiable on winwmea, govinunder 2025-26 shall be sent to those Members who request for the same. Additionally, in accordance Phone: +91-80-42578000 Email: investors@himatsingka.com MiCAS>e Conmpiancy e-eFiisng > IEPF Services. with Regulation 36(1)(b) of the Listing Regulations, the company will also send a letter to “The informaion uploaded on the Company's website shal be treated as adequale notice shareholders whose e-mail addresses are not registered with the Company/RTA/DP providing Website: www.himatsingka.com regarding theissuance of new share certicate(s)and subsequent ransfer ofs uch shares the weblink of the Company’s website from where the Annual Report for the financial year CIN: L17112KA1985PLC006647 tolhe [EPFAutorty. 2025-26 can be accessed. Noclaimshalllo againstthe Compa [Showing first 8,000 characters — download PDF for full document]