In terms of Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and other applicable provisions of law, PG Electroplast has informed that a meeting of Board of Directors of the Company is scheduled to be held on Thursday, November 13, 2025 via video conferencing, to consider and approve the Unaudited Financial Results (Standalone & Consolidated) for the quarter and half-year ended on September 30, 2025. Further the company has informed that pursuant to the Company's Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015; the trading window for all the Directors, Key Managerial Personnel, Designated Persons of the Company including their immediate relatives shall continue to remain closed till November 15, 2025.

The above information is a part of company’s filings submitted to BSE.