PG Electroplast Limited — Share Issue/Capital Change 2024

Jan 2, 2024

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January 02, 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 1,600 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 Tuesday, January 02, 2024 allotted 1,600 (One Thousand Six Hundred Only) Equity Shares of Rs. 10/- 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. 26,02,62,450/- divided into 2,60,26,245 Equity Shares of face value of Rs.10/- 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 Date: 2024.01.02 Dubey 15:11:29 +05'30' (Sanchay Dubey) Company Secretary

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