Pyramid Technoplast Limited - AGM Information 2024

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SEC: 27/2024-25

Date: August 14, 2024

National Stock Exchange of India Ltd.

BSE Limited

Exchange Plaza, 5[th] Floor, 1[st] Floor, New Trading Ring, Plot No. C/1, G Block, Rotunda Bldg., P. J. Towers, Bandra- Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai – 400 051 Mumbai 400 001

Symbol: PYRAMID Scrip Code: 543969

Through: NEAPS Through: BSE Listing Centre

Dear Sir/Madam,

Sub: Public Notice under Regulations 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

Pursuant to the provisions of Regulations 47 and 30 of the SEBI Listing Regulations, we enclose herewith the copies of the newspaper advertisement published today (i.e. on August 14, 2024) in Financial Express (English) and Mumbai Lakshadeep (Marathi), where a Public Notice has been published by way of an advertisement by Pyramid Technoplast Limited (“Company”), inter alia, in compliance with the MCA Circular No. 20/2020 dated May 5, 2020, informing the shareholders and general public about the 26[th] AGM of the Company scheduled to be held on Monday, September 9, 2024, at 11:30 a.m. (IST) through Video Conferencing /Other Audio-Visual Means and all information related and incidental thereto.

We request you to take the above on record and that the same be treated as compliance under the applicable provisions of the SEBI Listing Regulations and other applicable laws, if any.

Thanking you, Yours faithfully, For Pyramid Technoplast Limited, ZOYA Digitally signed by ZOYA JAHUR JAHUR SHAIKH Date: 2024.08.14 SHAIKH 13:02:51 +05'30' _____ Zoya Jahur Shaikh Company Secretary & Compliance Officer ACS 65907

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g§~§{YV n{anÌH$m§Àm VaVwXr¨A§VJ©V Ámg^mgXm§Mo B©-_ob nÎmo H§$nZr dm Ëm§Àm g§~§{YV {S>nm°{PQ>ar nm{Q©>{gn§Q²>g (""S>rnrO²'') m§ÀmH$So> Zmo¨XUrH¥$V AgVrb Aímm g^mgXm§Zm 26 ìmEOrE_Mr gyMZm VgoM {dÎmr df© 2023- m§ÀmH$So> Zmo¨XUrH¥$V AgVrb Aímm g^mgXm§Zm 26 ìmEOrE_Mr gyMZm VgoM {dÎmr df© 202324 H${aVmMm dm{f©H$Ahdmb B©-_obÛmao nmR>dÊmVoB©b. 26 ìm EOrE_Mr gyMZm d {dÎmr df© 2023-24 H${aVmMm dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> AWm©V www.pyramidtechnoplast.com da, ñQ>m°H$ EŠgMo¨Oog AWm©V ~rEgB© {b{_Qo>S> d Z°ímZb ñQ>m°H$ EŠgMo¨O Am°\$ B§{S>m {b{_Qo>S>Mr do~gmBQ> AZwH«$_o H${aVmMm dm{f©H$ Ahdmb H§$nZrMr do~gmBQ> AWm©V www.bseindia. com d www.nseindia.com da VgoM H§$nZrMo a{OñQ´>ma d Q´>mÝg\$a EO§Q> AWm©V {~JímoAa g{ìh©gog ßm«mìhoQ> {b{_Qo>S> (""{~JímoAa'') Mr do~gmBQ> (""{~JímoAa'') Mr do~gmBQ> Mr do~gmBQ> https://www.bigshareonline.com oWo CnbãY Amho. Ám g^mgXm§Zr {dZ§Vr Ho$br Agob Aímm g^mgXm§Zm {dÎmrdf© 2023-24 g_doV 26 ìm EOrE_Àm gyMZoÀm H$mJXmonÌr ßm«Vr nmR>ÊmVoVrb. g^mgXm§Ûmao B©-_ob nÎ`m§Mo Zmo¨XUrH$aU:

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grAmEZ : L17120MH1984PLC033553 H¥V Hmm©b:10 dm _Obm, Xod ßbmPm, A§Yoar A{½Zím_Z Ho¨ÐmÀm g_moa, Eg. ìhr. amoS, A§Yoar (n{íM), w§~B© - 400 058.
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grAmEZ : L17120MH1984PLC033553 H¥V Hmm©b:10 dm _Obm, Xod ßbmPm, A§Yoar A{½Zím_Z Ho¨ÐmÀm g_moa, Eg. ìhr. amoS, A§Yoar (n{íM), w§~B© - 400 058.
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grAmEZ : L17120MH1984PLC033553 H¥V Hmm©b:10 dm _Obm, Xod ßbmPm, A§Yoar A{½Zím_Z Ho¨ÐmÀm g_moa, Eg. ìhr. amoS, A§Yoar (n{íM), w§~B© - 400 058.
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grAmEZ : L17120MH1984PLC033553 H¥V Hmm©b:10 dm _Obm, Xod ßbmPm, A§Yoar A{½Zím_Z Ho¨ÐmÀm g_moa, Eg. ìhr. amoS, A§Yoar (n{íM), w§~B© - 400 058.
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grAmEZ : L17120MH1984PLC033553 H¥V Hmm©b:10 dm _Obm, Xod ßbmPm, A§Yoar A{½Zím_Z Ho¨ÐmÀm g_moa, Eg. ìhr. amoS, A§Yoar (n{íM), w§~B© - 400 058.
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Pyramid Technoplast Limited AGM Information 2024

59722_rns_2024-08-14_5b0fb0d9-9a92-4e35-ba37-2083e7f2e538.pdf

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BSE Limited

Sub: Public Notice under Regulations 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

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Pyramid Technoplast Limited — AGM Information 2024

59722_rns_2024-08-14_5b0fb0d9-9a92-4e35-ba37-2083e7f2e538.pdf

National Stock Exchange of India Ltd.

BSE Limited

Sub: Public Notice under Regulations 47 and 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

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Pyramid Technoplast Limited AGM Information 2024