Pricol Limited — Regulatory Filings 2022

Oct 18, 2022

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PL/SEC/TGT/2022-2023/060 Tuesday, 18[th] October 2022

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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 001Script Code: PRICOLLTD Script Code: 540293----- End of picture text -----

Dear Sir,

Sub: 74[th] Board Meeting for consideration of unaudited Financial Results for the quarter and half year ended 30[th] September 2022.

Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we would like to inform you that 74[th] meeting of the Board of Directors of our Company will be held on Wednesday, 9[th] November 2022 to consider inter alia the unaudited Financial Results (Standalone & Consolidated) for the quarter and half year ended 30[th] September 2022 and to take on record the above unaudited financial results to be published in newspaper.

Thanking you

Yours faithfully, For Pricol limited

THANGAVEL Digitally signed by THANGAVEL GAJALAKSHMI GAJALAKSHMI THAMIZHANBAN THAMIZHANBAN Date: 2022.10.18 10:02:46 +05'30'

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

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