Updates

Date: August 25, 2026 BSE Limited, National Stock Exchange of India Limited, 20th Floor, P.J. Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai - 400001. Mumbai – 400 051 BSE Scrip Code: 544606 NSE Scrip Symbol: PINELABS Sub: Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Communication to shareholders for weblink of the Annual Report Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that in compliance with provisions of Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent out letters to those shareholder(s) whose e-mail addresses are not registered with the Company, Registrar and Transfer Agent and Depositories, providing the weblink for the Annual Report of the Company for FY 2025-26. A copy of the sample letter sent to the shareholders is enclosed herewith. The above information will also be available on the website of the Company at www.pinelabs.com/investor- relations/ We request you to kindly take the above on your records. Thanking you, For Pine Labs Limited Neerav Mehta Company Secretary and Compliance Officer Membership Number: A20949 Encl. a/a Pine Labs Limited (formerly known as Pine Labs Private Limited) CIN: L67100HR1998PLC113312 Registered office address: Unit no. 408, 4th floor, Time Tower, MG Road, DLF QE, Gurgaon 122002, Haryana, India Phone: 0124 694 9200| Email: cosecy@pinelabs.com | Website: www.pinelabs.com Date: Folio Number.: Dear Shareholder, Sub: Weblink for the Notice of 28th Annual General Meeting of Pine Labs Limited and Annual Report for FY2025-26 Dear Sir/Madam, We are pleased to inform you that the 28th Annual General Meeting (‘AGM’) of Pine Labs Limited(formerly known as Pine Labs Private Limited) (‘the Company’) will be held on Wednesday, September 16, 2026, at 12:00 P.M. (IST) through Video Conferencing (“VC”) /Other Audio Visual Means (“OAVM”). In compliance with Regulation 36(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), electronic copies of the Notice convening the AGM along with the Annual Report for Financial year ended March 31, 2026 are being sent via email to all Members whose email addresses are registered with the Company/Registrar and Transfer Agent (RTA)/Depositories. As per the records available with the Company/RTA/Depositories your email address is not registered against your demat account/Folio No. Therefore, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, we are sending you this letter to inform you that the AGM Notice and Annual Report for FY 2025-26 can be accessed through the following links: Particulars Links Company’s website https://www.pinelabs.com/investor-relations KFin Technologies Limited (KFin) https://evoting.kfintech.com BSE Limited www.bseindia.com National Stock Exchange of India Limited www.nseindia.com In case you wish to obtain a physical copy of the Annual Report, you may write to us at cosecy@pinelabs.com mentioning your Folio No./ DP ID and Client ID. E-voting information: Particulars Details Cut-off date for remote e-Voting Wednesday, September 9, 2026 Commencement of remote e-voting Saturday, September 12, 2026 at 9:00 A.M (IST) Conclusion of remote e-voting Tuesday, September 15,2026 at 5:00 P.M (IST) Mode of updating e-mail address: a) Members holding shares in Electronic mode can register their email ID by contacting their respective Depository Participant(s) (“DP”). b) Members holding shares in physical mode can register their email ID with the Company or KFin by sending KYC/ISR documents to KFin Technologies Limited, office at Plot no. 32, Selenium Tower- B, Serilingampally, Nanakramguda, Financial District, Hyderabad - 500032, State of Telangana. Requests can be emailed to einward.ris@kfintech.com by registering with the first holder PAN at https://kprism.kfintech.com/signup. Existing users can login through KPRISM (https://kprism.kfintech.com/). All updation has to be done through ISR-1 Forms as prescribed by SEBI. Although, please note that the Company does not have any shares held in physical mode. Thanking You For Pine Labs Limited Sd/- Neerav Mehta Company Secretary and Compliance Officer