PVR Inox Limited has scheduled a Board of Directors meeting for Monday, August 31, 2026, to consider and approve a proposal for the buyback of its equity shares. Each share has a face value of ₹10.

The company notified the National Stock Exchange of India Limited and BSE Limited on August 25, 2026, pursuant to Regulation 29(1)(b) of the SEBI Listing Regulations. The outcome of the meeting will be communicated to the exchanges shortly after its conclusion.

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company’s Code of Conduct, the trading window for designated persons and their immediate relatives is closed. This restriction applies from August 25, 2026, to September 2, 2026, both days inclusive.

The notice was issued by Murlee Manohar Jain, SVP – Company Secretary & Compliance Officer.

PVR Inox Limited has scheduled its 31st Annual General Meeting (AGM) for Friday, September 11, 2026, at 11:00 am. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in accordance with the Companies Act, 2013 and relevant SEBI Listing Regulations.

Meeting Logistics

The company informed the National Stock Exchange of India Limited and BSE Limited that the notice of the AGM and the Annual Report for FY26 would be sent electronically to members whose email addresses are registered as on August 14, 2026. Physical copies of the documents have been dispensed with, though they remain available upon request via email to the company secretary or the Registrar and Transfer Agent.

Shareholders holding shares as on the cut-off date of September 4, 2026, are eligible to exercise their voting rights. The company has engaged NSDL e-Governance Infrastructure Limited to provide remote e-voting facilities. Members can also attend the meeting live or view the webcast at the designated NSDL portal.

For shareholders without registered email IDs, the company has issued a separate intimation under Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This communication provides the web-link and QR code to access the complete Annual Report for Financial Year 2025-26 on the company’s website and stock exchange portals.

Voting Procedures

Voting will be conducted exclusively by electronic means. Key procedural details include:

• Remote e-voting is available for members holding shares on the record date.
• Members who have not cast their vote remotely may do so during the AGM via the e-voting system.
• Participation in the AGM is restricted to VC/OAVM; physical presence is not permitted.
• Members attending via VC/OAVM will be counted toward the quorum under Section 103 of the Companies Act, 2013.

The specific timeline for remote e-voting is as follows:

The notice of the AGM and the annual report are accessible on the company website, stock exchange portals, and the NSDL e-voting platform. Shareholders without registered email addresses have been instructed to update their details with the company or their Depository Participant to receive access links and QR codes.

AGM Agenda Items

The AGM will transact both ordinary and special businesses. The ordinary business includes the adoption of audited standalone and consolidated financial statements for FY26. Additionally, the meeting will consider the reappointment of two directors retiring by rotation:

• Ms. Renuka Ramnath (DIN: 00147182)
• Mr. Ajay Kumar Bijli (DIN: 00531142)

Under special business, shareholders will approve the remuneration for three independent directors for FY26. Each director is set to receive ₹18,00,000.

The resolutions require ordinary majority approval pursuant to Sections 149, 197, and 198 of the Companies Act, 2013.