Pearl Polymers Ltd Share Price

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)