Copy of Newspaper Publication

August 30, 2026 The Department of Corporate Services - Listing The Department of Corporate Services - Listing National Stock Exchange of India Ltd. BSE Ltd, Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street Bandra (East), Mumbai- 400051 Mumbai-400001 (Stock Code: PEARLPOLY) (Stock Code: 523260) Dear Sir/ Madam, Sub: Newspaper Publication – 55th Annual General Meeting (“AGM”) of the Company Ref: Regulation 30 & Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 With reference to the above mentioned regulations please find enclosed copy of newspaper advertisement, in accordance with MCA Circular No. 20/2020 dated 05 May, 2020, Circular No. 02/2021 dated 13 January, 2021, Circular No. 19/2021 dated 08 December, 2021, Circular No. 02/2022 dated 05 May, 2022, Circular No. 10/2022 dated 28 December 2022, Circular No. 09/ 2023 dated September 25, 2023, Circular No. 09/2024 dated September 19, 2024 and subsequent general circular no. 03/2025 dated 22nd September 2025 intimating that the 55th Annual General Meeting of the Company will be held on Friday, the 25th September, 2026 at 12:30 P.M. through Video Conferencing/ Other Audio Visual Means, and the same are published in the following newspapers: a. English language National daily newspaper: ‘Financial Express’, dated August 30, 2026. b. Regional Language daily newspaper: ‘Jansatta’ dated August 30, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Pearl Polymers Limited Prachi Tyagi Company Secretary PEARL POLYMERS LIMITED CIN: L25209DL1971PLC005535 +91-11-47385300 info@pearlpet.net A97/2 Okhla Industrial Area, Khevat Khata No. 166/220, Kila Phase 2, New Delhi 110020 No. 13/25(2-2, 17/5(8-16) Surat www.pearlpet.net Nagar Phase-II, DHANVAPUR, Gurugram, Haryana WWW.FINANCIALEXPRESS.COM SUNDAY, AUGUST 30, 2026 FE SUNDAY IDBI BANK LIMITED ३ R R Financial Censultants Limited @ IDBI BANK [IRUEAEZVISALL Cl 5190MH2004G 01148838 ४ - CIN: L748980L1986PLCIZ3520 Regd, एवं: £12-422, dth Floor, Indraprekash Budding, 21 Barskambha Road, मैं Defhi-110001 Retail Recovery Department, Block 2, 8th floor, Plate B, Phone:- 011-44441111 Email है cs@rrfcl.com Website:- www.rfcloom Retail Recovery: 8th Floor, Plate-B, Block-2, NBCC Office Complex, Kidwai Nagar (East), East Kidwai Nagar, New Delhi 110023. Phone 01169297073, 7259 New Delhi-110023 Tel: 011-69297235/34/33 Website: www.idbibank.in NOTICE OF THE 33th ANNUAL GENERAL MEETING, EVOTING INFORMATION AND BOOK CLOSURE [RULE 8(1)] POSSESSION NOTICE NOTICE UNDER THE SECURITISATION AND RECONSTRUCTION OF FINANCIAL ASSETS 1. Mofice is hereby given that the 38th Annual General Meeting (AGM) af tha Company will be AND ENFORCEMENT OF SECURITY INTEREST ACT, 2002 (the SARFAESI Act) hald on Monday, Septambe21r, 2026 माँ 12.30 PM (15T} through Videa Confarencing (0) Whereas the undersigned being the authorised officer of IDBI Bank Limited under the Mr. Uttam Mech (Borrower) & Mrs. Deepika Paira Mech (Co-borrower) #Other Autho Video Means [OAVM) The verue of the meeting shall फल deemed 1o ba the Securitisation and Reconstruction of Financial Assets and Enforcement of Security RIO: 53/54 SF Pocket 10, Rohini Sector 24, New Delhi -110085 Registerad Ofice of the Comipn caomgrlianyce with the appbcable pravisions ol the Comparias Interest Act, 2002 (54 of 2002) and in exercise of the powers conferred under Section Act 2013 (पर Act’) & the Rules made hereunder & the SEBI (Listing Ctligations and Also at: Flat No 2401, 24th Floor, Tower 20, Lotus Pinache, Sector 110, GH005 Noida, 13(12) read with rule 3 of Security Interest (Enforcement) Rules, 2002 issued a demand Disclosure- Raguirements) Regulatans, 2015 (588 LODR') read wilh Ganeral crculars Mo, Uttar Pradesh -201301 0202022 dated 05052020 and General circulars No. 02121 dated 03.01.2021, Genesal notice dated 30.05.2026 calling upon the Borrowers Mrs. Kiran Mishra and Notice is hereby given to the aforesaid Borrower/Co-Borrower that the aforesaid circulars No. 2002021 datad 08122021, General circulars Na. 2112021 dated 14.12.2021 Mr Devashish Mishra, to repay the amount mentioned in the notice being Rs.74,08,312/- & Genaral Clecular 0. 022022 dated 05.05.2022 & ना appicable circulars issued by (Rupees Seventy Four Lakh Eight Thousand Three Hundred Twelve Only) as on Borrowerwas sanctioned financial assistance of Rs.65,97,250/- (Rupees Sixty Five Lakh Miniofs Coivporrsyte Affeirs (MCAL end SEBI (collectively refarrad 85 ralevant crculars) without 10.04.2026 with further interest and legal expenses thereon within 60 days from the date of Ninety Seven Thousand Two Hundred Fifty Only) by IDBI Bank Ltd. by way of Loan the physical presence of the members. Membars participating through 07 /07//0/ shall be the receiptofthe said notice. against Property. Pursuant to the sanction of the said financial assistance, necessary reckened quortm wis 103 of the Act. The borrowers having failed to repay the amount, notice is hereby given to the borrowers loan and security documents were executed by Mr. Uttam Mech (Borrower). The said 2. 30th AGM Notice along with the Annual Report 2025-26, has baen sentip भी the membars financial assistance has been secured, inter alia, by mortgage by deposit of documents of of the Company whose emall addness 15 registered with the Company! 0९५5] thraugh electronic and the public in general that the undersigned has taken possession of the property mode. The sharehokders holding physice! shares will also gat the Nabica of the उप्र AGM described herein below, in exercise of powers conferred on him under sub-section (4) of the properties mentioned below. As the aforesaid Borrower has defaulted in repayment through Past, 85 per Regufalion 36 (5) (0) of the: SEBI |Listing Obligaticns and Disclasure section 13 of Actread with rule 8 of the Security Interest (Enforcement) Rules, 2002 on this of the said financial assistance in terms of the Loan Agreement (s), the account of the Requiraments) Regulations, 2015, (SEBI Listing Requiations, 20157 which includes the wab- 24th day August of the ४७81 2026. Borrowhears been classified 85 non-performing assets (NPA) in the books of IDBI Bank link, including tha exact path, whare complate datais of the Annual Report are availsble Tha interms of the guidelines issued by Reserve Bank of India (RBI) fromtime to time. In view game will सता be avallable an the Company's website www तट |,c om & on BSE wabsite The borrowers in particular and the public in general is hereby cautioned not to deal with of the defaults committed by the aforesaid Borrower, IDBI Bank, vide it's letter bearing www.bsaindia.com & an the Company's RTA. MUFG Inbme india PvL Lid. website al the property and any dealings with the property will be subject to the charge of IDBI Bank Wi, mpms.mulg.com Ref. No. IDBIBank/RR/2026-27/ dated 14.08.2026 has declared the financial assistance Limited for an amount of Rs.74,08,312/- (Rupees Seventy Four Lakh Eight Thousand 3, Notice pursuant to section 91 of the Act, and Regulation 42 & 47 of “SEBI LODR' is heredy Three Hundred Twelve Only) 85 on 10.04.2026 with further interest and legal expenses together with interest and other moneys aggregating Rs.70,12,830/- (Rupees Seventy given thal the Register of Members & Share Transfer Bocks of #he Company shall remain thereon. Lakh Twelve Thousand Eight Hundred Thirty Only) as on 17.09.2019 to have become closad fram Tuesday, September 15, 2026 10 Monday, September 21, 2026, (both days immediately due and payable by the Borrower and called upon the Borrower to pay to inclusive) for iha purpose of AGM. The borrowers’ attention is invited to provisions of sub section (8) of section 13 ofthe Act, in IDBIBank the said sums together with further interest thereon with effect from 17.09.2019 Manner of ragistenng! updating email addresses for chtaining AGM Matica, Annial Report respect of time available, to redeem the secured asse [Showing first 8,000 characters — download PDF for full document]