PI Industries Ltd. — AGM Information 2024

May 21, 2024

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PIIL:SEC:NSE/BSE:10:2024-25 May 21, 2024

BSE Limited National Stock Exchange of India Ltd. Corporate Relationship Deptt. Exchange Plaza, Plot No. C/1, G-Block PJ Towers, 25[th] Floor, Bandra Kurla Complex, Dalal Street, Mumbai – 400 001 Bandra (East), Mumbai – 400 051 Code No. 523642 Code No. PIIND

Dear Sir/Madam,

Sub: Intimation of 77[th] Annual General Meeting and Book Closure

This is to inform you that the 77[th] Annual General Meeting (‘AGM’) of the Company will be held on Tuesday, August 27, 2024, at 10:30 a.m. (IST) through video conferencing (‘VC’) / other audio-visual means (‘OAVM’).

Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from August 21, 2024 to August 27, 2024 (both days inclusive), in connection with AGM of the Company. The intimation of book closure is furnished below in the format prescribed by the Stock Exchange.

Name of the Company: PI Industries Limited

SecurityCode	Type of Security& Paid up Value	Book ClosureFrom - To	Record Date	Purpose
523642 (BSE)PIIND (NSE)	Equity shares ofRe.1/- each	August 21, 2024, toAugust 27, 2024(both days inclusive)	August 20, 2024(For final dividend)	Annual GeneralMeeting & FinalDividend

The final dividend, if any, approved by the shareholders at the AGM scheduled to be held on August 27, 2024, shall be paid on or before September 20, 2024.

The Company has fixed Tuesday, August 20, 2024 as the ‘Cut-off date’ for the purpose of remote e- voting and for ascertaining the names of the shareholders, holding shares either in physical form or in dematerialized form, who would be entitled to cast their votes electronically in respect of the businesses to be transacted at the 77[th] AGM of the Company.

Thanking you,

Yours faithfully, For PI Industries Limited

SONAL Digitally signed by SONAL RAMANAND RAMANAND TIWARI Date: 2024.05.21 21:35:38 TIWARI +05'30' Sonal Tiwari Company Secretary ACS: 16638

Copy to:

	National Securities Depository Ltd.Trade World, 4thFloor, Kamala MillsCompound, Senapati Bapat Marg,Lower Parel, Mumbai – 400013	Central Depository Services (India)Ltd.,Marathon FuturexA-Wing, 25thFloor, NM Joshi Marg,Lower Parel (East), Mumbai - 400013	**KFin Technologies Ltd.**KarvySelenium Tower - B, Plot 31-32,Gachibowli, Financial District,Nanakramguda, Hyderabad –500032

PI Industries Ltd.

aa Corporate Off.: Vipul Square, 5th Floor, B-Block, Sushant Lok, Phase I, Gurgaon – 122009, Haryana, India. Tel.: +91-124-679000 aa Regd. Off.: Post Box No.20, Udaisagar Road, Udaipur – 313001, Rajasthan, India. Tel.: +91-294-2491451-5, 6651100, Fax: +91-294-2491946 Email: info@piind.com, www.piindustries.com, CIN: L24211RJ1946PLC000469