The promoter group of PVR INOX , including Ajay Kumar Bijli, Selena Bijli, Nayana Bijli, Niharika Bijli, and Aamer Krishan Bijli, has declared that no encumbrance was created on the company's shares during the financial year ending March 31, 2026. This disclosure confirms that the promoter's shareholding remains free from charges such as pledges or liens, other than those already disclosed, ensuring transparency regarding the ownership structure.

The declaration was submitted in compliance with Regulation 31(4) of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation mandates promoters to inform the company and stock exchanges about any encumbrance on their holdings within a specified timeframe.

The document, addressed to the Audit Committee of PVR INOX Limited, confirmed that the promoter group adhered to the regulatory requirements for FY26. The communication was sent to the National Stock Exchange of India Limited and BSE Limited on April 7, 2026.

Key Details of the Declaration

The filing confirms that the promoter's holdings were not used as collateral or subjected to any restrictive financial arrangements during the specified period. This compliance is critical for maintaining investor confidence and ensuring adherence to corporate governance standards.

PVR INOX Limited is set to transfer unclaimed dividends and the underlying equity shares for the financial year 2018-19 to the Investor Education and Protection Fund (IEPF). This action impacts shareholders who have not claimed their dividend amounts for more than seven consecutive years. The company disclosed that the transfer will be executed on or before September 30, 2026, in accordance with Section 124(6) of the Companies Act, 2013 and the Investor Education and Protection Fund Authority (Accounting, Audit, Transfer and Refund) Rules, 2016.

The company has already communicated with shareholders whose shares are liable to be transferred. The details of such shareholders have been uploaded to the company's website. For shareholders holding shares in physical form, duplicate share certificates will be issued and transferred to the IEPF, and existing certificates registered in their name will be automatically canceled. Those holding shares in electronic form will have their demat accounts debited for the corresponding shares.

Shareholders wishing to reclaim their unclaimed dividend amounts and shares must forward the required documents to the company's Share Transfer Agent. The deadline for submitting these claims is September 04, 2026. In the absence of a valid claim by this date, the company will proceed with transferring the shares to the IEPF as per the regulations.

It is noted that no claims lie against the company regarding the unclaimed dividend amounts and shares once transferred to the IEPF. However, shareholders may claim the transferred shares along with dividend amounts from the IEPF Authority. The necessary application forms for this purpose are available on the IEPF Authority's website.

The intimation regarding this transfer was published in newspapers on June 03, 2026, including Business Standard (English) and Loksatta (Marathi). The information is also available on the company's website. Murlee Manohar Jain, SVP - Company Secretary & Compliance Officer, signed the disclosure on behalf of PVR INOX Limited .