Pricol Limited — Board/Management Information 2025

Jun 24, 2025

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PL/SEC/TGT/2025-2026/029

Tuesday, 24[th] June, 2025

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----- Start of picture text ----- Listing Department Corporate Relationship DepartmentNational Stock Exchange of India Limited BSE Limited“Exchange Plaza’, C-1, Block G 1 [st] Floor, New Trading RingBandra-Kurla Complex, Rotunda Building, P J Towers,Bandra (E), Mumbai - 400051 Dalal Street, Fort, Mumbai 400 001Scrip Code: PRICOLLTD Scrip Code: 540293----- End of picture text -----

Dear Sir,

Sub: Intimation on Resignation of Senior Management Personnel

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, we hereby inform that Mr. Kanakaraju Krishnasamy, Chief Technology Officer - Actuation, Control and Fluid Management Systems has resigned from the Company with effect from end of business hours of 24[th] June 2025, in order to pursue new professional challenges. The resignation letter received from Mr. Kanakaraju Krishnasamy is enclosed as Annexure A.

The detailed disclosure as required under Regulation 30 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 is provided below.

Reason for Change	Resignation
Date of Cessation	Resignation shall be effective from end ofbusiness hours of 24thJune 2025
Brief Profile(in case of appointment)	Not Applicable
Disclosure of relationships between directors	Not Applicable
(in case of appointment of a director).

Please take note of the same.

Thanking you,

Yours faithfully, For Pricol Limited

THANGAVEL Digitally signed by THANGAVEL GAJALAKSHMI GAJALAKSHMI THAMIZHANBAN THAMIZHANBAN Date: 2025.06.24 17:37:54 +05'30'

T.G.Thamizhanban Company Secretary ICSI M.No: F7897

Encl: as above

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