PI Industries Ltd. — Major Shareholding Notification 2025

Jun 26, 2025

MAYANK SINGHAL

Singhal Farm House Near Airforce Station Rajokri, New Delhi-110 038

April 02 , 2025

BSE LimitedCorporate Relationship Deptt.PJ Towers, 25thFloor, Dalal Street,Mumbai – 400 001Code No.523642	National Stock Exchange of India Ltd.Exchange Plaza, Plot No.C/1, G-BlockBandra Kurla Complex, Bandra (East),Mumbai – 400 051Code No. PIIND

Dear Sir/Madam ,

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

In terms of Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, on behalf of the Promoters and Promoter Group of PI Industries Limited, we do hereby declare and confirm that we have not made any encumbrance over the equity shares of the Company held by us, directly or indirectly during the financial year ended March 31, 2025.

Kindly take on record the above information and acknowledge the receipt.

Thanking you,

Yours faithfully,

For and on behalf of Promoters and Promoter Group of PI Industries Limited

MAYANK Digitally signed by MAYANK SINGHAL SINGHAL Date: 2025.04.02 14:38:08 +05'30'

Mayank Singhal Promoter

Copy to:

The Company Secretary and Audit Committee PI Industries Limited Udaisagar Road Udaipur- 313001