Pearl Polymers Ltd Share Price

AGM Date: 30 Dec 2020

Copies of the Newspaper Advertisement published in compliance with Ministry of Corporate Affairs Circular No. 20/2020 dated 5th May, 2020 intimating that 49th Annual General Meeting of the Company will be held on Wednesday, 30th December, 2020 through Video Conferencing/Other Audio Visual Means. The 49th Annual General Meeting ('AGM') of Pearl Polymers Limited ('the Company') is scheduled to be held on Wednesday, December 30, 2020 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM), in terms of Circular dated May 05, 2020 read with Circular dated April 08, 2020 and April 13, 2020 issued by the Ministry of Corporate Affairs (collectively referred to as 'MCA Circulars') and Securities and Exchange Board of India ('SEBI') Circular No. SEBI/HO/CFD/CMD1/CIR/P/2020/79 dated 12th May, 2020. (As Per BSE Announcement dated on 08.12.2020) We would like to inform your good office that the Register of Members and Share Transfer Books shall remain closed from Thursday, December 24, 2020 to Wednesday, December 30, 2020 (both days inclusive) for the purpose of 49th Annual General Meeting ('AGM') of the Company for the FY 2019-20 which is scheduled to be held on Wednesday, December 30, 2020 at 11:00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, Regulation 44 and Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has published the Public Notice of 49th Annual General Meeting, E-Voting and Book Closure in the following Newspapers: a) English National daily Newspaper: 'Financial Express' dated December 09, 2020. b) Hindi (Vernacular) daily Newspaper: 'Hari Bhoomi' dated December 09, 2020. (AS Per BSE Announcement Dated on 09.12.2020) This is to inform your good office that, the 49th Annual General Meeting ('AGM') of the Company was held today, i.e. Wednesday, December 30, 2020 and the businesses as mentioned in the Notice of AGM were transacted. In this regard, please find attached herewith the summary of proceedings of AGM as required under Regulation 30, Part A of Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The details regarding Voting Results and Scrutinizer's Report will be shared separately in the prescribed time line after declaration of results. (As per BSE Announcement Dated on 30/12/2020) PEARL Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here Alteration of MOA (As per BSE Announcement Dated on 31/12/2020)

AGM Date: 30 Sep 2021

We would like to inform your good office that the Register of Members and Share Transfer Books shall remain closed from Friday September 24 2021 to Thursday September 30 2021 (both days inclusive) for the purpose of 50th Annual General Meeting (AGM) of the Company for the FY 2020-21 which is scheduled to be held on Thursday September 30 2021 at 12:30 PM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM). SUMMARY OF PROCEEDINGS OF THE 50TH ANNUAL GENERAL MEETING OF PEARL POLYMERS LIMITED (As Per BSE Announcement Dated on 9/30/2021 4:26:04 AM) With reference to our earlier intimation letter dated 30th September 2021 regarding proceedings of 50th AGM of the Company we would like inform you that Ms. Rashmi Sahni Practicing Company Secretary who was appointed as Scrutinizer by the Board of Directors of the Company in their meeting held on 14th August 2021 for conducting and scrutinizing the remote e-voting and e-voting during the AGM process in fair and transparent manner has submitted her report dated 04th October 2021. Pursuant to the said report the Members of the Company have duly approved the Resolutions as set out in the 50th AGM Notice dated 14th August 2021 with requisite majority. In view of above Please find enclosed herewith the statement containing the details of voting results in the prescribed format as per Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations along with Scrutinizers Report. (As Per BSE Announcement Dated on 10/4/2021 5:46:14 AM) PEARL Polymers Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement dated on 05.10.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 With reference to the above mentioned regulations please find enclosed copies of newspaper advertisement, in accordance with MCA Circular No. 20/2020 dated 5th May, 2020, Circular No. 02/21 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and 02/2022 dated 5th May, 2022 where intimation that the 51st AGM of the Company will be held on Thursday, the 29th September, 2022 at 04.30 P.M. through Video Conferencing/ Other Audio Visual Means, and the same are published in the following newspapers: a) English language National daily newspaper: 'Financial Express', dated August 31, 2022 b) Regional Language daily newspaper: 'Hari Bhoomi' dated August 31, 2022. (As Per BSE Announcement Dated on 31/08/2022) With reference to the General Circular No. 14/2020 dated April 8, 2020, 14/2020 dated April 13, 2020, 20/2020 dated 5th May, 2020, Circular No. 02/21 dated 13th January, 2021, Circular No. 19/2021 dated 8th December, 2021 and 02/2022 dated 5th May, 2022 issued by Ministry of Corporate Affairs and in compliance with other applicable provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), the 51st AGM of the Company was held on Thursday, 29th September, 2022 at 04.30 P.M. through Video Conferencing/ Other Audio Visual Means to transact the business as stated in the Notice of the AGM. A summary of the proceedings of the AGM as required in terms of Regulation 30 of the Listing Regulations is enclosed herewith as Annexure A. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 28 Sep 2023

Pursuant to applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find the following: (1) Unaudited financial results for the quarter ended 30th June, 2023, duly approved by the Board of Directors in the Meeting held on 8th August, 2023 along with Limited Review Report. (Annexure-A) (2) The ensuing Annual General Meeting of the Company is scheduled to be held on Thursday, the 28th September, 2023 at 5.00 p.m. through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'). (3) The register of Members will be closed from 22nd September, 2023 to 28th September, 2023 (both days inclusive). Register of Members and Share Transfer Book of the Company will remain close from 22nd September, 2023 to 28th September, 2023 (As per BSE Announcement Dated on 08/08/2023)

AGM Date: 24 Sep 2024

Pursuant to Regulation 34(1) of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015, we are enclosing herewith the Annual Report for the Financial Year 2023-24 including Notice of 53rd AGM of the Company which is scheduled to be held on Tuesday, the 24th September, 2024 at 04:30 p.m. through Video Conferencing/ Other Audio Visual Means, in terms of the relevant circulars issued by the Ministry of Corporate Affairs and Securities Exchange Board of India Proceedings of 53rd Annual General Meeting of the Company (As Per BSE Announcement dated on 24.09.2024) 53rd AGM Scrutinizer''s Report (As Per BSE Announcement Dated on 25.09.2024)

AGM Date: 22 Sep 2025

AGM 22/09/2025 54th Annual General Meeting of the Company is schedules to be held on 22nd September, 2025. Proceeding of 54th Annual General Meeting (As per BSE Announcement dated on: 22.09.2025) Scrutinizer''s Report with E-Voting Results for the 54th AGM held on September 22, 2025. (As Per BSE Announcement Dated on:24.09.2025)