Power And Instrumentation (Gujarat) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve To consider ....

Date: August 20, 2026 To, To, The National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Floor 25, P. J. Towers Plot no. C/1, G Block, Dalal Street, Bandra-Kurla Complex Mumbai - 400 001 Bandra (E), Mumbai-400051 Scrip Code: 543912 Symbol: PIGL Sub: Intimation of Board Meeting Dear Sir/Madam, This is to inform you under Regulation 29 and any other Regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a Meeting of the Board of Directors of the Company will be held on Tuesday, August 25, 2026 at the Registered Office of the Company situated at B-1104 Sankalp Iconic, Opp. Vikram Nagar, Iscon Temple Cross Road, S. G. Highway, Ahmedabad-380054, Gujarat, to transact the following business; 1. To consider and approve the proposed PIGL ESOP Scheme 2026, subject to all such regulatory / statutory approvals as may be required including the approval of the shareholders of the Company; and 2. To consider and approve the draft notice, fixing of date, time and venue of the Annual General Meeting (‘AGM’ or ‘Meeting’) and other align matters pertaining to AGM. 3. Any other item with the permission of the Chair and Majority of Directors. This intimation is for your information and records & the same is also available on the Company’s website https://grouppower.org. Please take the same on your record. Yours faithfully, For, POWER AND INSTRUMENTATION (GUJARAT) LIMITED Daisy Mehta Company Secretary & Compliance officer Mem. No. A29893