Pyramid Technoplast Limited — Board/Management Information 2025

Jan 29, 2025

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SEC: 55/2024-25

Date: January 29, 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: Intimation of Board Meeting of Pyramid Technoplast Limited (“The Company”). Ref: Our letter dated December 25, 2024.

We wish to inform you that pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), a meeting of the Board of Directors of the Company is scheduled to be held at its registered office address on Monday, February 03, 2025, inter-alia, to transact the following business:

1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2024, and Limited Review Reports thereon.

2. Any other business with the permission of the Chair.

Accordingly, we are to inform further pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and in continuation of our letter referred above that the trading window for dealing in the equity shares of the Company will remain closed for all designated persons and their immediate relatives from Wednesday, January 1, 2025 till 48 hours after the declaration of Un-Audited Financial Results of the Company for the Quarter and Nine months ended December 31, 2024 with due approval of the Board at its aforementioned meeting.

You are requested to take the same in your records.

Thanking you, Yours faithfully, For Pyramid Technoplast Limited,

BIJAYKUMAR Digitally signed by BIJAYKUMAR SAWALRAM SAWALRAM AGARWAL AGARWAL Date: 2025.01.29 12:44:20 +05'30' _________________ Bijaykumar Agarwal Chairman and Managing Director Din: 01490141

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