PG Electroplast Limited — Board/Management Information 2024

Nov 14, 2024

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November 14, 2024

To, To, The Manager (Listing) The Manager (Listing) BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai – 400 001 Bandra (East), Mumbai - 400 051 Scrip Code: 533581 Scrip Symbol: PGEL

Sub: Resolutions passed at the Extraordinary General Meeting

Dear Sir/Madam,

This is to inform that the members at the Extraordinary General Meeting held on Wednesday, November 13, 2024 through Video Conferencing have passed following resolutions:

1. To appoint Mr. Krishnavatar Khandelwal (DIN:00075715) as a Non-Executive Independent Director of the Company.

2. To approve the raising of funds by way of Qualified Institutions Placement to eligible investors through an issuance of securities by the Company.

This is for your information and record please.

For PG Electroplast Limited SANCHA Digitally signed by SANCHAY DUBEY Y DUBEY Date: 2024.11.14 18:08:48 +05'30' (Sanchay Dubey) Company Secretary

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