P I Industries Ltd

The Board at its meeting held on May 19 2025 approved: (1) Re-appointment of Mr. Mayank Singhal as Vice Chairman & Managing Director w.e.f. 01.10.2025 (2) Re-appointment of Mr. Rajnish Sarna as Joint Managing Director w.e.f. 07.11.2025 (3) Re-appointment of Ms. Lisa J Brown as Independent Director w.e.f. 25.09.2025 (4) Appointment of Dr. TS Balganesh as Non-Executive Non-Independent Director w.e.f. 05.09.2025 (5) Appointment of Mr. Vegulaparanan Kasi Viswanathan as an Additional Director - Independent Director w.e.f. 19.05.2025

Press Release on performance of the Company for the quarter and financial year ended March 31 2025.

The Board at its meeting held on May 19 2025 approved: 1. Appointment of M/s Makarand M. Joshi & Co. as Secretarial Auditor of the Company 2. Re-appointment of M/s K.G. Goyal &Co. as Cost Auditors of the Company

Results for the quarter and financial year ended March 31 2025

The Board at its meeting held on May 19 2025 recommended a final dividend at the rate of Rs.10/- per share.

The Board has fixed August 14 2025 as the date of Annual General Meeting

The Board has fixed August 07 2025 as Record Date for Dividend.

The Board has fixed August 14 2025 as the date of Annual General Meeting

The Board at its meeting held on May 19 2025 recommended a final dividend at the rate of Rs.10/- per share.

The Board at its meeting held on May 19 2025 recommended a final dividend at the rate of Rs.10/- per share and if declared the same shall be credited or dispatched within 30 days of declaration.

Outcome of the Board Meeting held on May 19 2025 including approval of Audited Financial Results for the quarter and financial year ended March 31 2025