Pricol Limited — Board/Management Information 2025

Jul 11, 2025

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PL/SEC/TGT/2025-2026/037

Friday, 11[th] July, 2025

Listing Department National Stock Exchange of India Limited “Exchange Plaza’, C-1, Block G Bandra-Kurla Complex, Bandra(E), Mumbai - 400051	Corporate Relationship Department BSE Limited 1stFloor, New Trading Ring Rotunda Building, P J Towers, Dalal Street, Fort, Mumbai 400 001
ScripCode: PRICOLLTD	ScripCode: 540293

Dear Sir,

Sub: Outcome of Board Meeting held on 11[th] July 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting held today, 11[th] July, 2025 (Started at 4.00 p.m. and ended at 4.40 p.m.), based on the recommendation of the Audit Committee:

• (i) Appointed M/s. Sundaram & Srinivasan, Chartered Accountants, Chennai, (Firm Registration No: 004207S) as statutory auditors, to fill the casual vacancy caused due to resignation of M/s. VKS Aiyer & Co, Chartered Accountants, with effect from 1[st] August 2025 until the conclusion of the ensuing 14[th] Annual General Meeting scheduled to be held on 6[th] August 2025, subject to the approval of shareholders.

• (ii) Recommended to the shareholders for the appointment of M/s. Sundaram & Srinivasan, Chartered Accountants (Firm’s Registration No: 004207S), Chennai, as Statutory Auditors of the Company for a term of 5 years from the conclusion of 14[th] Annual General Meeting scheduled to be held on 6[th] August 2025 until the conclusion of the 19[th] Annual General Meeting to be held in the calendar year 2030.

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

This is for your information and records.

Thanking you, Yours faithfully, For Pricol Limited

Digitally signed by THANGAVEL THANGAVEL GAJALAKSHMI GAJALAKSHMI THAMIZHANBAN THAMIZHANBAN Date: 2025.07.11 18:48:47 +05'30'

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

Encl: as above

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Annexure

Details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023

Name of the Auditor	M/s. Sundaram & Srinivasan, Chartered Accountants (Firm’s Registration No: 004207S)
Reason for change	i) Appointment to fill the casual vacancy caused due to the resignation of M/s. VKS Aiyer & Co, Chartered Accountants, to hold office from 1stAugust 2025 until the conclusion of the ensuing 14thAnnual General Meeting scheduled to be held on 6thAugust 2025 ii) Recommendation for appointment as Statutory Auditors of the Company for a period of five years to hold office from the conclusion of the 14thAnnual General Meeting scheduled to be held on 6thAugust 2025 until the conclusion of the 19thAnnual General Meeting to be held in calendar year 2030.
Date of appointment & term of appointment
Brief profile	M/s Sundaram & Srinivasan, Chartered Accountants, a partnership firm founded in the year 1943 and it is one of the largest audit firms in South India with offices in Chennai, Mumbai, Madurai and Bangalore. M/s Sundaram & Srinivasan, Chartered Accountants have rich and deep experience for over 8 decades in sectors like Automobile, Manufacturing, Banks, General Insurance, Mutual Funds, NBFC, Charitable trust, Real Estate, Private Equity and Technology rendering audit services for more than 450 clients. The firm has qualified & experienced partners and staffs / smart collaborations to compliment geography reach and strong confluence of people, process and technology. They also hold valid peer review certificate issued by Peer Review Board of ICAI.

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