Neha Khanna ceased to be an Independent Director of Pearl Global Industries Limited effective the close of business hours on June 20, 2026, following the completion of her five-year tenure. Her departure concludes her service on the board and key committees, including the Audit Committee, Nomination and Remuneration Committee, and Risk Management Committee.

The company informed the stock exchanges that the cessation was due to the completion of her tenure as an Independent Director. Khanna was originally appointed to the role for a period of five consecutive years beginning June 21, 2021.

The disclosure was made to BSE Limited and the National Stock Exchange of India Ltd. under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III.

Pearl Global Industries Limited has hosted the requisite disclosure on its official website. The filing was signed by Shilpa Saraf, Company Secretary and Compliance Officer.

Pearl Global Industries Limited will convene its 37th Annual General Meeting (AGM) on Monday, July 20, 2026, at 05:00 PM IST through Video Conferencing and Other Audio-Visual Means. The meeting will be held without a physical venue in compliance with the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with General Circular No. 14/2020 dated April 08, 2020 and General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs. The company has issued the notice to inform shareholders about the logistics and the availability of the annual report for the financial year 2025-26.

The Notice of the 37th AGM and the Annual Report for the financial year 2025-26 will be sent electronically to members whose email addresses are registered with the company, its Registrar to an Issue and Share Transfer Agent (RTA), or Depository Participant. Physical copies will be dispatched only to members who specifically request them. Additionally, the company will send a letter to shareholders without registered email addresses, providing a weblink to access the annual report on its website.

Members can attend and participate in the AGM exclusively through the VC/OAVM facility. Instructions for joining the meeting and casting votes via remote e-voting or the e-voting system during the AGM will be detailed in the Notice. Shareholders attending through this facility will be counted towards the quorum under Section 103 of the Companies Act, 2013.

The company has urged all shareholders to register their email addresses with the company or depositories to ensure timely communication. Members holding shares in dematerialized form must register their email and mobile numbers with their respective Depository Participants. Those holding physical shares are requested to update their KYC details using Form No. ISR-1 and submit them to the company's RTA, M/s MUFG Intime India Private Limited ('Formerly Link Intime India Private Limited').

Shareholders will have the opportunity to cast their votes remotely on the businesses outlined in the Notice through the remote e-voting system. Login credentials for e-voting will be provided via email, physical letter, or the company's website. For queries, shareholders can contact M/s MUFG Intime India Private Limited.