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 .

PVR INOX Limited has announced that Mr. Pramod Arora, Chief Executive Officer-Growth & Investment, has stepped down from his position effective May 24, 2026. The resignation, submitted due to personal reasons, was accepted by the company and Mr. Arora was relieved from his services at the end of the day on the specified date. This leadership change impacts the company's growth and investment strategy wing as it navigates the exhibition sector.

The disclosure was made to the stock exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Mr. Arora was classified as a Senior Management Personnel of the company under Regulation 16(1)(d) of the SEBI Listing Regulations. The requisite details were provided in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Resignation Details

In his resignation letter dated May 4, 2026, addressed to the Managing Director, Mr. Arora confirmed that there are no other material reasons for his departure other than the personal reasons cited. He stated that he had ensured a smooth transition of his responsibilities and extended full support in handing over his duties.

The following table outlines the key particulars of the change in senior management personnel as disclosed by the company:

The communication was signed by Murlee Manohar Jain, Senior Vice President - Company Secretary & Compliance Officer, on behalf of PVR INOX Limited.