Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, PI Industries has informed that it enclosed the newspaper advertisements published in the newspapers, Financial Express (National daily newspaper - All India English Edition) and Pratahkal (Daily newspaper- Hindi Edition), Udaipur both dated July 23, 2025 with respect to Notice of 78th Annual General Meeting (‘e-AGM’) of the Company scheduled on Thursday, August 14, 2025 at 10:30 am (IST) through Video Conferencing (‘VC’)/ Other Audio-Visual Means (‘OAVM’), for which notice has been sent to the shareholders electronically on July 21, 2025. Further, the aforesaid advertisement is also made available on the website of the Company: https://www.piindustries.com/investor/disclosure/agm/.
The above information is a part of company’s filings submitted to BSE.
