Pearl Global Industries Ltd. Share Price

Pursuant to the provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations’), Pearl Global Industries has informed that the members of the Bonus Allotment Committee of the Board of Directors of the Company at their meeting held today, Tuesday, September 15, 2026, has allotted 4,61,90,542 fully paid-up Bonus Equity Shares of the face value of ₹ 5/- each in the ratio of 1:1; that is 1 new fully paid up Bonus Equity Share of ₹ 5/- each for every 1 existing fully paid-up Equity Share of ₹ 5/- each, held by the shareholders of the Company as on the record date i.e., Friday, September 11, 2026, fixed for this purpose. Consequently, the Paid-up equity share capital of the Company stands increased from 23,09,52,710/- to 46,19,05,420/-. The Bonus Equity Shares allotted as above shall in all respect and carry the same rights as the existing equity shares of the company including dividends and other corporate benefits, if any, declared by the Company after the said allotment. The aforesaid information is also disclosed on the website of the company at www.pearlglobal.com.

With reference to its letter No. PGIL/SE/2026-27/43 dated August 05, 2026, regarding the Outcome of the Board Meeting held on August 05, 2026, submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pearl Global Industries has informed that there was some inadvertent omission/ clerical error observed in Point No. 2 and 6 of the outcomes and the same may be read as below: Point No. 2 of the Outcome may be read as follows: 2. Approved the Appointment of Major General Sandeep Vohra (Retd.) (DIN: 11824360) as an Additional Director in the capacity of Whole -Time Director of the Company, for a period of three consecutive years effective from August 05, 2026, as recommended by the Nomination and remuneration Committee. In accordance with the circular dated June 20, 2018, issued by the Stock Exchanges, it has confirmed that Major General Sandeep Vohra (Retd.) is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details pertaining to the appointment of Major General Sandeep Vohra (Retd.) as required under Regulation 30 read with Schedule III of SEBI Listing Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as Annexure-B. Point No. 6 of the outcome may be read as follows: 6. Approved the draft Notice of Postal Ballot for seeking the approval of the members of the Company for the appointment of Major General Sandeep Vohra (Retd.) as the Whole-Time Director and Issuance of bonus equity shares. Save and except the above correction, all other information and contents of the outcome of the Board Meeting dated August 05, 2026, remain unchanged.

In terms of Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Rupa & Company has informed that it enclosed the Voting Results and Consolidated Scrutinizer’s Report in respect of the 41st Annual General Meeting (‘AGM’) of the Company held on Friday, September 18, 2026 at 11.30 AM (IST) through Video Conferencing/Other Audio Visual Means (VC/OAVM). The company has informed that all the Ordinary and Special Businesses as contained in the Notice dated May 26, 2026, convening the 41st AGM, have been approved by the Members with requisite majority. The said Voting Results along with the Consolidated Scrutinizer’s Report will also be made available on the Company’s website at www.rupa.co.in.

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