Perfectpac Limited has submitted copies of newspaper advertisements to BSE Limited on May 08, 2026, pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisements were published in 'Financial Express' (English) and 'Jansatta' (Hindi) on the same date, informing shareholders about two key investor-related initiatives — the IEPFA's 'Saksham Niveshak' campaign and a special window for re-lodgement of physical share transfer deeds.

IEPFA's Second 100 Days' Campaign — 'Saksham Niveshak'

The Investor Education and Protection Fund Authority (IEPFA), under the Ministry of Corporate Affairs (MCA), has launched its Second 100 Days' Campaign titled 'Saksham Niveshak', running from April 01, 2026 to July 09, 2026. The campaign specifically targets shareholders whose dividends have remained unpaid or unclaimed. In compliance with the IEPFA directive, Perfectpac Limited has initiated the campaign to reach out to such shareholders.

Shareholders with unpaid or unclaimed dividends, or those who need to update their Know Your Client (KYC) details, bank mandates, nominee information, or contact details, are requested to reach out through the following channels:

• Registrar and Share Transfer Agent (RTA): Skyline Financial Services Private Limited, D-153 A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020; Tel: 011-40450193-97; Email: parveen@skylinert.com
• Nodal Officer of the Company: complianceofficer@perfectpac.com
• Company Website: www.perfectpac.com
• BSE Limited Website: www.bseindia.com

Shareholders are urged to update their details and claim unpaid or unclaimed dividends to prevent their shares from being transferred to the IEPFA.

Special Window for Re-Lodgement of Physical Share Transfer Deeds

In accordance with SEBI circular no. HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, a special window has been opened for re-lodgement of transfer deeds of physical securities. This window is available for a period of one year from February 05, 2026 to February 04, 2027, and is applicable to shareholders who sold or purchased securities prior to April 01, 2019 and whose transfer deeds were lodged prior to April 01, 2019 but were rejected, returned, or not processed due to deficiencies in documents or otherwise.

Securities transferred under this window will be mandatorily credited in dematerialised mode and will be subject to a lock-in period of one year from the date of registration of transfer. During this lock-in period, such securities shall not be transferred, lien-marked, or pledged.

The eligibility matrix for the special window is as follows:

The following cases will not be considered under this window:

• Cases involving disputes between the transferor and transferee
• Shares that have already been transferred to the Investor Education and Protection Fund (IEPF)

Shareholders are required to submit all necessary documents as specified in the SEBI circular to the Company's RTA, Skyline Financial Services Private Limited, at D-153A, 1st Floor, Okhla Industrial Area, Phase-I, New Delhi-110020 (helpline: 011-40450193-197; email: parveen@skylinert.com ), or directly to the Company at complianceofficer@perfectpac.com .

Regulatory Compliance and Submission Details

The disclosure was made by Nidhi, Company Secretary and Compliance Officer of Perfectpac Limited, and was digitally signed on May 08, 2026. The submission was addressed to BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. All shareholders are additionally requested to update their KYC details with the Company, RTA, or Depository Participants.

perfectpac Limited has announced that its Board of Directors will convene on Wednesday, May 13, 2026, to discuss key financial matters. The meeting is being held pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and will primarily focus on the company's financial performance for the recently concluded fiscal year.

Agenda for the Board Meeting

The Board is scheduled to consider and approve two significant items during the meeting:

• Audited Financial Results of the Company for the quarter and financial year ended March 31, 2026
• Recommendation of dividend, if any, on the equity shares of the Company for the financial year ended March 31, 2026 for approval of the shareholders at the ensuing Annual General Meeting

Trading Window Closure

In continuation of the company's communication dated March 27, 2026, regarding the closure of the trading window, Perfectpac Limited has reiterated that the trading window for dealing in shares of the Company shall remain closed for all "Designated Persons" (including their immediate relatives) until Friday, May 15, 2026 (inclusive). This measure is in line with regulatory requirements to prevent insider trading during the period of financial results announcement.

Company Details

The intimation was signed by Nidhi, Company Secretary, on May 4, 2026, and addressed to BSE Limited. The meeting outcomes will be subject to necessary disclosures and regulatory compliance.