PG Electroplast Limited — Share Issue/Capital Change 2024

Aug 5, 2024

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August 05, 2024

To, The Secretary Listing Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001

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

Scrip Code: 533581

Scrip Symbol: PGEL

By means of BSE Listing Centre

By means of NEAPS

Sub: Allotment of 6,56,000 Equity Shares pursuant to PG Electroplast Employees Stock Option Scheme - 2020

Dear Sir/Madam,

In accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations, 2015’), we wish to inform your good office that the Nomination & Remuneration Committee of the Company in its meeting held on Monday, August 05, 2024 allotted 6,56,000 (Six Lakh Fifty-Six Thousand Only) Equity Shares of Rs. 1/- each to the ‘PG Electroplast Limited Employees Welfare Trust’ under PG Electroplast Employees Stock Options Scheme - 2020.

Consequent to the said allotment, the Paid-up Equity Share Capital of the Company stands increased to Rs. 26,16,34,440/- divided into 26,16,34,440 Equity Shares of face value of Rs.1/- each.

You are requested to kindly take the above information in your records.

Thanking you,

For PG Electroplast Limited

SANCHAY Digitally signed by SANCHAY DUBEY DUBEY Date: 2024.08.05 16:04:56 +05'30' (Sanchay Dubey) Company Secretary

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