PG Electroplast Limited — Share Issue/Capital Change 2026

Feb 2, 2026

==> picture [477 x 83] intentionally omitted <==

February 02, 2026

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

Sub: Allotment of 24,000 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 at its meeting held on Monday, February 02, 2026, approved and allotted 24,000 (Twenty-Four 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 from Rs. 28,53,18,658/- divided into 28,53,18,658 Equity Shares of face value of Rs.1/- each to Rs. 28,53,42,658/- divided into 28,53,42,658 Equity Shares of face value of Rs.1/- each.

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

Thanking you,

For PG Electroplast Limited

DEEPESH Digitally signed by DEEPESH KEDIA KEDIA Date: 2026.02.02 17:55:03 +05'30' Deepesh Kedia Company Secretary

==> picture [162 x 8] intentionally omitted <==

==> picture [89 x 45] intentionally omitted <==