Pilani Investment and Industries Corporation informs about outcome of board meeting

Further to its letter dated 29th May, 2026, Pilani Investment and Industries Corporation has informed that the Board of Directors at its meeting held today, 4th June, 2026, have: - 1. Recommended Dividend of 90 % at the rate of Rs. 9/- per equity share of face value of Rs. 10/- each for the Financial Year ended 31st March, 2026 which is subject to the approval of the Shareholders at the ensuing Annual General Meeting of the Company. The meeting commenced at 3.30 pm. IST and concluded at 3.50 pm IST. The date of the Annual General Meeting and the Book Closure dates will be intimated separately.

The above information is a part of company’s filings submitted to BSE.