Pricol has designated Mr. Ravi Raja Singh C as Senior Management Personnel (SMP) with effect from July 30, 2026. The decision was approved by the Board of Directors during a meeting held on July 30, 2026, which commenced at 2:00 p.m. and concluded at 4:30 p.m. This appointment ensures compliance with the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Mr. Ravi Raja Singh C currently serves as the Chief Operating Officer – Tool Room. He is aged 58 years and holds a Diploma in Mold Tech along with a Post Diploma in Plastic Mould Design. With 35 years of industry experience, he is responsible for Tooling Excellence and PCMS effectiveness within the organization.

Appointment Details

The filing states that the reason for this change is the formal designation of Mr. Ravi Raja Singh C as Senior Management Personnel under the relevant regulatory framework. The Board meeting where this approval was granted was conducted in accordance with standard corporate governance protocols.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the intimation to both the National Stock Exchange of India Limited and BSE Limited on July 30, 2026. T.G. Thamizhanban, Company Secretary of Pricol Limited (ICSI M.No: F7897), signed the communication digitally.

Pricol Limited will host an investor conference call on July 31, 2026, to discuss its financial performance for the quarter ended June 30, 2026. The meeting is scheduled to begin at 04:00 PM IST, providing shareholders and analysts an opportunity to review the company's Q1FY27 earnings directly with its leadership team. No unpublished price sensitive information will be shared during the proceedings.

The disclosure was made pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The conference call serves as a formal platform for the company to present its financial outcomes and operational highlights for the period.

Senior management executives will represent the company during the session. The participants include Mr. Vikram Mohan, Chairman & Managing Director; Mr. P.M. Ganesh, Chief Executive Officer & Executive Director; Mr. Siddharth Manoharan, Group Executive Director - Business Strategy; Mr. Priyadarsi Bastia, Chief Financial Officer; and Ms. Madhura Mohan, Executive Director – Customer Relationship Management & ESG.

Participants can join the discussion using specific dial-in numbers provided for universal and international access. The universal dial-in numbers are +91 22 6280 1341 and +91 22 7115 8242. International toll-free numbers have been arranged for the USA, UK, Singapore, and Hong Kong to facilitate global investor participation.

An Investor Kit is available for attendees to access relevant documents and presentation materials related to the earnings discussion.