Reply to Clarification- Financial results

PILANI INVESTMENT AND INDUSTRIES CORPORATION LIMITED CIN : L24131WB1948PLC095302 REGD. OFFICE : BIRLA BUILDING, 9/1, R. N. MUKHERJEE ROAD, KOLKATA-700001 Email : pilani@pilaniinvestment.com, TELEPHONE : 033 4082 3700 / 2220 0600, Website : www.pilaniinvestment.com 3rd July, 2026 The Manager, Listing Department National Stock Exchange of India Ltd. “Exchange Plaza”, Plot No. C/1, G Block Bandra Kurla Complex, Bandra (East) Mumbai – 400 051 Sub: Clarification for Financial results Ref: Scrip Code: PILANIINVS:: ISIN: INE417C01014 Dear Sir, This refers to your email dated 25th June, 2026 on the captioned subject. The Board of Directors at their meeting held on 28th May, 2026 approved the Audited Financial Results (Standalone and Consolidated) of the Company for the quarter and year ended 31st March, 2026 and the same was submitted to the Stock Exchange(s). The aforesaid financial results were duly signed by the Director of the Company Shri Devendra Kumar Mantri (DIN No.: 00075664) who has been duly authorised by the Board of Directors of the Company for signing the aforesaid financial results. You would kindly appreciate that the information regarding signing of the aforesaid financial results has already been mentioned under point no. 1 of our letter dated 28th May, 2026. The copy of the letter is being attached again for your kind reference please – Annexure A. In view of the aforesaid kindly take note that the Company is in compliance of Regulation 33(2)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Hope the above clarifies the matter. Thanking you, Yours faithfully, For Pilani Investment and Industries Corporation Limited Company Secretary Encl: As above