Pyramid Technoplast authorizes KMPs for materiality under Reg 30

Pyramid Technoplast authorized Key Managerial Personnel (KMP) to determine the materiality of events or information and make requisite disclosures to the Stock Exchanges under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board approved this authorization on June 22, 2026. This move ensures timely and accurate compliance with regulatory disclosure requirements, enhancing transparency for shareholders.

The designated personnel responsible for determining materiality include Jaiprakash Agarwal, Whole Time Director & CFO, and Chandrika Khatri, Company Secretary and Compliance Officer. The company communicated these details to the National Stock Exchange of India Ltd. and BSE Limited through their respective listing centres on June 22, 2026.

Authorized Key Managerial Personnel

S. No	Name & Designation	Contact Details
1.	Jaiprakash Agarwal Whole Time Director & CFO	Office No.2, Shah Trade Centre, 2nd Floor, Rani Sati Marg, Near W.E. Highway, Malad (East), Mumbai, Maharashtra, 400097. Contact: +91 8422936742 Email: cs@pyramidtechnoplast.com
2.	Chandrika Khatri Company Secretary and Compliance Officer

Jaiprakash Bijaykumar Agarwal, Whole-time Director & CFO, signed the disclosure confirming the authorization.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.11%	-1.15%	-1.29%	+4.57%	-3.71%	-3.55%

Pyramid Technoplast management will engage with investors and analysts at the GIA Flagship Conference 2026 in Mumbai on June 23, 2026. The meeting provides a platform for the company to discuss its performance and strategy directly with market participants, adhering to regulatory disclosure norms.

The event is scheduled as an in-person group conference. The interaction will take place between 9:00 AM and 6:00 PM IST. The company noted that the schedule is subject to changes due to exigencies on the part of the analysts, investors, the company, or the organizer.

Jaiprakash Bijaykumar Agarwal, Whole-time Director & CFO, signed the disclosure regarding the event. The intimation was submitted to the exchanges pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pyramid Technoplast clarified that no unpublished price sensitive information (UPSI) will be shared during the meeting with analysts or institutional investors. This ensures compliance with fair disclosure regulations during such interactions.