Pyramid Technoplast Limited - AGM Information 2025

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SEC: 30/2025-26

Date: August 22, 2025

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 22, 2025) in Financial Express (English) and Mumbai Lakshadeep (Marathi), informing the shareholders and general public about the 27[th] AGM of the Company scheduled to be held on Thursday, September 25, 2024, at 11:30 a.m. (IST) through Video Conferencing /Other Audio-Visual Means and all information related and incidental thereto.

This is for your information and record.

Thanking you, Yours faithfully, For Pyramid Technoplast Limited,

JAIPRAKASH Digitally signed by JAIPRAKASH BIJAYKUMAR BIJAYKUMAR AGARWAL Date: 2025.08.22 AGARWAL 12:10:04 +05'30' _____ Jaiprakash Agarwal Whole Time Director & CFO DIN: 01490093

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