PG Electroplast Limited - Share Issue/Capital Change 2021

PE E LEETROPLAST L I MITED

clN-1321 09DL2003PLC1 1941 6 Corporate Offrce : P-412, 413, 414, 415,4/6, Site-B, UPSIDC IndustrialArea, Surajpur Greater Noida'201306, Distt. Gautam Budh Nagar (U.P.) India Phones # 91-120-2569323, Fax # 91'120-2569131 E'mail # [email protected] Website # www.pgel.in

March 27,2021

To, The Manager (Listing) BSE Limited, Ph i roze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 ⁰⁰¹

To, The Manager (Listing) National Stock Exchange of India Limited, Exchange Plaza, Bandra Kurla Complex, Bandra (East), Mumbai - 400 051

Scrip Code: 533581

Scrip Symbol: PGEL

sub.: Amendments to Memorandum of Association of the company

Dear Sir/Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, and in continuation of Notice of Postal Ballot published by the Company on the website of the stock exchanges viz. NSE & BSE on January 29, 2O2I and the Outcome/Proceedings of Postal Ballot published by the Company on March 01, 202L, this is to further clarify that the Authorized Share Capital of the company has been increased from Rs. 25,OO,OO,OOO/- (Rupees Twenty Five Crore Only) divided into 2,50,00,000 (Two Crores Fifty Lakhs Only) Equity Shares of Rs. 10 (Ten) Each to Rs. 35,00,00,000/- (Rupees Thirty Five Crores Only) divided into 3,50.00,000 (Three Crores Fifty Lakh Only) Equity Shares of Rs. 10 (Ten) Each. Consequently, the Memorandum of Association of the Company has been amended.

This is for your information & Records.

For PG Electroplast Limited