Page Industries Ltd. — Capital/Financing Update 2024

Jan 16, 2024

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January 16, 2024

The Secretary The Secretary Corporate Relationship Dept. National Stock Exchange of India The Bombay Stock Exchange Limited Rotunda Building Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai – 400 001 Mumbai – 400 051

Dear Sir,

Sub: Intimation of Board Meeting, 3[rd] Interim Dividend 2023-24 and Record Date.

We hereby inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 8 February 2024 inter alia to consider the following:

• a) To take on record the Unaudited Financial Results for the quarter ended 31 December 2023.

• b) To consider declaration of 3[rd] interim dividend, to the Equity Shareholders of the Company for the current financial year 2023-24.

We further inform you that in case the said interim dividend is declared by the Board of Directors, the Record Date for the purpose of payment of such interim dividend will be 16 February 2024 .

Investors call:

The Company will hold investors / analyst calls on 8 February 2024 at 4.00 PM IST to discuss the financial results for the Quarter ending 31 December 2023. Details of the calls will be published on the Company’s website in due course. For further details please contact at investors@jockeyindia.com.

Thanking you,

Yours truly, For Page Industries Limited Digitally signed by MURUGESH MURUGESH C C Date: 2024.01.16 12:23:31 +05'30'

MURUGESH C Murugesh C Company Secretary