Pearl Global Industries Limited has announced a key senior management appointment, bringing experienced leadership to strengthen its organizational capabilities. The company disclosed the appointment under regulatory compliance requirements on April 14, 2026.

Key Appointment Details

The company has appointed Mr. Sandeep Vohra as Chief Facilitation Officer & SVP (Projects & Admin) effective April 14, 2026. The appointment represents a full-time employment arrangement and was disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Professional Background and Qualifications

Mr. Sandeep Vohra brings extensive experience and impressive academic credentials to his new role. He holds multiple advanced degrees including B.Tech (Civil Engineering) from College of Military Engineering, Pune (JNU), MSc (Defence & Strategic Studies) from University of Madras, and Master of Management Studies from Osmania University.

His educational portfolio also includes a Leadership Programme for Strategic Leaders from IIM Indore, Masters Diploma in Public Administration from Indian Institute of Public Administration, New Delhi, and M.Phil. (Social Sciences) from Panjab University.

Extensive Military and Leadership Experience

Mr. Vohra's professional experience spans over 37 years of distinguished service with the Indian Army. His military career has provided him with comprehensive expertise across multiple domains including HR, infrastructure, logistics, and operations management.

Operational Expertise and Strategic Capabilities

Throughout his career, Mr. Vohra has demonstrated exceptional capabilities in managing large-scale operations and supply chains. His experience includes overseeing projects worth INR 3,800+ crores and managing extensive supply chain operations, including critical operations during the COVID pandemic.

His expertise extends to high-risk environments, workforce leadership, and strategic coordination with government stakeholders. His training in public administration further enhances his capability to handle complex organizational and administrative challenges.

Regulatory Compliance

The appointment disclosure was made by Company Secretary & Compliance Officer Shilpa Saraf (ICSI M. No. ACS-23564) in accordance with regulatory requirements. The disclosure follows the Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, ensuring full compliance with listing obligations.

Pearl Global Industries Limited has initiated the Second 100-Day Campaign 'Saksham Niveshak' to assist shareholders in claiming unpaid or unclaimed dividends. The campaign, running from April 01, 2026 to July 09, 2026, has been launched at the request of the Investor Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs.

Campaign Overview and Purpose

The primary objective of the Saksham Niveshak campaign is to create awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they get transferred to the Investor Education and Protection Fund (IEPF). This initiative represents the company's commitment to protecting shareholder interests and ensuring they receive their rightful dividend payments.

Required Documentation and Submission Process

Shareholders must update several key details to claim their unpaid dividends, including PAN, nomination details, contact information (postal address, mobile number), bank account details, and specimen signatures. The company has outlined specific forms and submission methods for this process.

Submission Methods

Shareholders can submit their documents through multiple channels for convenience:

• By Post: Physical copies to MUFG Intime India Private Limited at Noble Heights, 1st Floor, Plot NH 2, C-1 Block, LSC Near Savitri Market, Janakpuri, New Delhi – 110058
• By Email: From registered email ID to rnt.helpdesk@in.mpms.mufg.com
• Online Portal: Upload via https://web.in.mpms.mufg.com/helpdesk/Service_Request.html
• SWAYAM Portal: Register and track requests through https://swayam.in.mpms.mufg.com

Electronic vs Physical Shareholding

For shareholders holding shares in electronic form who have not claimed their dividends, they can update or modify their details with their respective Depository Participants (DPs). Since dividends are payable only through electronic mode, amounts will be credited to shareholders' bank accounts only after the required information and documents are updated.

Company Communication and Support

Pearl Global Industries will send letters and emails to shareholders detailing their unpaid dividend amounts along with the claiming process. The company encourages shareholders to approach the company or Registrar & Transfer Agent to claim dividends and avoid transfer to IEPF authority. For assistance or queries related to the Second 100-Day Campaign, shareholders can contact the company at investor.pgil@pearlglobal.com .

The notice is available on the company's website at www.pearlglobal.com and on stock exchange websites including BSE Limited and National Stock Exchange of India Limited. Company Secretary and Compliance Officer Shilpa Saraf has signed the official communication dated April 02, 2026.