Record Date

SEC: 40/2026-27 Date: August 21, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, 5th Floor, 1st Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400001 Symbol: PYRAMID Scrip Code: 543969 Through: NEAPS Through: BSE Listing Centre Sub.: Intimation of Record Date for ascertaining Members eligible for the payment of Final Dividend for the Financial Year 2025-2026. Dear Sir / Madam, This is to inform you that the Board of Directors, at its Meeting held on Wednesday, May 13, 2026, has recommended a final dividend of Rs. 0.50 /- (INR Fifty Paise only) per equity share for FY 2025-2026 and has fixed Friday, September 11, 2026 as Record Date pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for ascertaining eligibility of Members for the payment of aforesaid final dividend, if declared at the forthcoming 28th Annual General Meeting by the Members of the Company. In this regard, please note the details mentioned hereunder: Scrip Code / Type of Book Record Purpose Date Symbol security Closure (both days inclusive) From To Friday, Ascertaining eligibility of Members for 543969 Equity September the payment of final dividend of Rs. BSE Limited Shares ---- ---- 11, 2026 0.50/- per equity share for FY 2025- of face 2026, as recommended by the Board at PYRAMID value of its Meeting held on May 13, 2026, if National Rs. 10 /- declared by the Members of the Stock each Company at the forthcoming 28th Exchange Annual General Meeting scheduled to of India be held on September 22, 2026. Limited Final Dividend, if declared shall be paid on or after October 3, 2026. Kindly take this intimation on your record. Thanking You, Yours faithfully For Pyramid Technoplast Limited Jaiprakash Agarwal Whole Time Director & CFO DIN: 01490093 Place: Mumbai C.C.: 1. National Securities Depository Limited 4th Floor, “A” Wing, Trade World, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel (West), Mumbai 400013 2. Central Depository Services (India) Limited Marathon Futurex, A Wing, 25th Floor, Mafatlal Mills Compound, NM Joshi Marg, Parel, Mumbai 400013 3. Bigshare Services Pvt. Ltd Office No S6-2 ,6th floor Pinnacle Business Park Next to Ahura Centre, Mahakali Caves Road Andheri (East), Mumbai-400093