PI Industries Ltd. — Regulatory Filings 2022

Aug 11, 2022

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PIIL:SEC:AGM:43:2022-23 August 11, 2022

BSE Limited, National Stock Exchange of India Ltd., Corporate Relations Deptt. Exchange Plaza, Plot No.C/1, G-Block, 25[th] Floor, New Trading Ring, Rotunda Building, Bandra Kurla Complex, Bandra (East) P.J. Towers, Dalal Street, MUMBAI – 400 051 MUMBAI - 400 001 Code No.PIIND Code No.523642

Dear Sir,

Sub: Intimation of 75[th] Annual General Meeting and Book Closure .

This is to inform you that the 75[th ] Annual General Meeting (AGM) of the Company will be held on Saturday, September 3, 2022 at 10.30 a.m. through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”).

Pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, the Share Transfer books and the Register of Members of the Company will remain closed from Saturday, August 27, 2022 to Saturday, September 3, 2022 (both days inclusive), in connection with Annual General Meeting 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 Closure From -To	Record Date	Purpose
523642 (BSE) PIIND (NSE)	Equity shares of Re.1/-each	August 27, 2022to September 3, 2022 (bothdaysinclusive)	N.A.	AnnualGeneral Meeting& Final Dividend

The Final Dividend, if any, approved by the shareholders at the Annual General Meeting scheduled to be held on September 3, 2022 shall be paid on or before October 1, 2022.

The Company has fixed Friday, August 26, 2022 as the "Cut-off date" for the purpose of remote E- voting, for ascertaining the names of the Shareholders, holding shares either in physical form or in dematerialized form, who will be entitled to cast their votes electronically in respect of the businesses to be transacted at the 75[th] AGM of the Company.

Thanking you, Yours faithfully, For PI Industries Limited

RAJNISH Digitally signed by RAJNISH SARNA SARNA Date: 2022.08.11 17:40:15 +05'30' Rajnish Sarna

Joint Managing Director

Copy to:

National Securities DepositoryLtd. Trade World, 4thFloor, Kamala Mills Compound, Senapati Bapat Marg, Lower Parel, Mumbai – 400 013	Central Depository Services (India)Ltd., Marathon Futurex, A-Wing, 25thFloor, NM Joshi Marg, Lower Parel (East), Mumbai - 400013	Kfin Technologies Ltd. Karvy Selenium Tower-B, Plot 31-32,Gachibowli,Financial District,Nanakramguda, Hyderabad - 500032

PI Industries Ltd.

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