PG Electroplast Faces LPG Supply Constraints Due to Geopolitical Tensions

PG Electroplast Limited is experiencing LPG gas supply constraints that are impacting Room AC production at some of its manufacturing facilities. The company has disclosed these challenges stem from geopolitical tensions in the Middle East region, which have led to supply chain disruptions affecting its operations.

Supply Chain Disruptions and Production Impact

The company is facing significant constraints in LPG gas supplies due to restrictions imposed by gas suppliers amid ongoing geopolitical tensions and conflicts in the Middle East region. These supply disruptions are specifically affecting Room AC production across some of PG Electroplast's manufacturing plants, requiring immediate management attention and strategic response.

Challenge Area:	Details
Affected Product:	Room AC production
Root Cause:	Middle East geopolitical tensions
Impact Scope:	Some manufacturing plants
Supply Issue:	LPG gas supply restrictions

Management Response and Alternative Solutions

PG Electroplast's management team is continuously assessing the situation and actively exploring alternative energy sources to maintain production capabilities. The company is working on identifying and implementing alternative solutions to LPG at its production facilities to address the ongoing supply chain challenges.

Key response measures being undertaken include:

Constant monitoring and assessment of the LPG supply situation
Active exploration of alternative energy sources for production processes
Planning installation of alternative solutions at production facilities
Ensuring continued supplies to customers during the transition period

Current Operational Status

The company is working to minimize the impact of these LPG supply constraints on its Room AC production operations. Management is focused on implementing sustainable alternative energy solutions that can effectively address the LPG-related production challenges while maintaining quality standards and customer service levels.

Operational Parameter:	Current Status
Production Status:	Impacted by LPG constraints
Alternative Solutions:	Under exploration and planning
Customer Supplies:	Management working to maintain
Challenge Mitigation:	Active implementation in progress

Regulatory Compliance and Stakeholder Communication

The company has filed this intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This disclosure demonstrates PG Electroplast's commitment to transparent stakeholder communication regarding operational challenges that may impact business operations.

The company's proactive approach to addressing LPG supply constraints through alternative energy solutions reflects its focus on operational resilience and maintaining production continuity despite external supply chain disruptions.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+3.09%	-1.27%	-15.68%	-4.98%	-45.27%	+1,234.37%

PG Electroplast Limited's Board of Directors held a meeting on March 24, 2026, to address key governance matters, primarily focusing on the reappointment of Independent Directors through a postal ballot process. The meeting, which commenced at 04:15 P.M. and concluded at 05:30 P.M., resulted in significant decisions regarding the company's board composition.

Board Approvals and Postal Ballot Notice

The Board approved the draft of a postal ballot notice to be issued to shareholders for obtaining approval on critical directorship matters. The postal ballot will seek shareholder consent for two key reappointments that will shape the company's independent oversight for the next five years.

Director Details:	Information
Mr. Ram Dayal Modi (DIN: 03047117):	Second consecutive five-year term from May 26, 2026
Mrs. Ruchika Bansal (DIN: 06505221):	Second consecutive five-year term from August 14, 2026
Special Provision:	Continuation of Mr. Modi's directorship after attaining 75 years

The company will distribute the postal ballot notice to shareholders and stock exchanges in due course, following standard regulatory procedures.

Key Managerial Personnel Authorization

In compliance with Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board updated the list of Key Managerial Personnel authorized for materiality determination and stock exchange disclosures.

Authorized Personnel:	Designation
Mr. Vishal Gupta:	Managing Director – Finance
Mr. Vikas Gupta:	Managing Director – Operations
Mr. Pramod Gupta:	Chief Financial Officer
Mr. Deepesh Kedia:	Company Secretary & Compliance Officer

Corporate Communication Details

The company maintains its corporate office at P-4/2, 4/3, 4/4, 4/5, 4/6, Site-B, UPSIDC Industrial Area, Surajpur, Greater Noida-201306, with established communication channels for investor relations. The contact information includes phone number 91-120-2569323, fax 91-120-2569131, and email investors@pgel.in for stakeholder communications.

Regulatory Compliance

The meeting outcomes align with the company's commitment to maintaining robust corporate governance standards. The reappointment process through postal ballot ensures shareholder participation in critical board decisions, while the updated Key Managerial Personnel list ensures proper authorization for regulatory disclosures. All information has been made available on the company's website at www.pgel.in , maintaining transparency with stakeholders and regulatory bodies.