P.G.Foils Ltd. — Regulatory Filings 2026

May 16, 2026

PG Foils Ltd.

Pipalia Kalan, Distt. Pali, Pin: 306 307 Rajasthan, +91 9772981111, +91 9772982222, +91 9772983333

Fax: (02937) – 287150, E-mail: pgfoils@pgfoils.in www.pgfoils.in

PREM GROUP

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Date: 16.05.2026

| Corporate Relationship Department, BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai – 400001 | BSE Code: 526747
Scrip ID: PGFOILQ |
| --- | --- |

Sub: Intimation of Board Meeting to be held on Thursday, May 28, 2026

Ref: Regulation 29(1)(a) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir(s) / Madam(s)

Pursuant to Regulation 29 (1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a Meeting of the Board of Directors of P G Foils Limited will be held on Thursday, May 28, 2026 at 04:00 PM to inter alia, consider and approve the Audited (Standalone) Financial Results of the Company for the quarter and financial year ended on 31st March, 2026.

Further, we wish to inform that pursuant to the provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 and in accordance with the Insider Trading Code of Conduct of the Company, the trading window for dealing in securities of the Company is already closed from Wednesday, April 01, 2026 and the same would open for trading 48 hours after the declaration of the aforesaid Financial Results of the Company.

This intimation is also being hosted on the Company's website www.pgfoils.in in terms of the Listing Regulations, as amended. We request you to take the above information on record and disseminate the same on your website.

Thanking You,

For P G FOILS LIMITED

PANKAJ Digitally signed by PANKAJ P SHAH

P SHAH Date: 2026.05.16 12:40:41 +05'30'

Pankaj P Shah

(Managing Director)

Certificate Number: IND15.3943U/Q

Regd. Office: 6 Neptune Tower, Ashram Road, Ahmedabad – 380 009 Phone: (079) 26587606, 26587285 Fax: 26584187

(CIN) No- L 27203GJ 1979 PLC 008050

LEI CODE - 335800JI9BBX2HG4DI16

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25-07711080515-1700.10