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- Resignation of Mr. Murugesh C as Company Secretary & Compliance Officer (Senior Management Personnel). - Resignation is effective from the close of business hours on 26 August 2026. - The reason for his resignation is to pursue another opportunity outside the organization.

- Q1 FY27 saw strong underlying volume performance and healthy consumer demand, despite reported revenue moderation due to temporary quarter-end logistics and manpower constraints leading to undelivered billing. - The company remains committed to achieving double-digit volume growth for the full financial year, with above-average growth expected in Q2-Q4 to compensate for the Q1 shortfall. - FY27 EBITDA margin outlook is maintained at 19-21%, as input costs have largely normalized, and the full benefit of a May price hike will be realized in Q2. - New product introductions, including JKY Groove and Disney/Marvel collaboration (primarily athleisure), are expected to boost Q2 revenues. - Strategic investments include scaling up manufacturing facilities, progressing digital transformation (ERP, DMS, HR), and a Consumer Data Platform (CDP) going live by end of August to enhance data-driven decision making and sales.

- Concall Schedule - Concall Date: 21 September 2026

- Page Industries Limited provided the audio recording link for the investor call discussing financial results for the quarter and year ended June 30, 2026. - The recording is available at https://youtu.be/TC6tmCzB-yI.

- Video link provided for the 31st Annual General Meeting held on 13 August 2026.

- Page Industries Limited confirms no change in its Annual Report 2025-26, which was previously submitted to the stock exchanges, as per Regulation 34(1)(b).

- Proceedings of the 31st Annual General Meeting held on 13 August 2026 were submitted. - Shareholders adopted audited financial statements for the year ended 31 March 2026, reappointed two Directors, and appointed Statutory Auditors. - Management highlighted healthy revenue and profit growth for FY26, maintaining 19-21% EBITDA margins, and expressed optimism for long-term growth.

- Page Industries Limited announced the voting results of its AGM held on August 13, 2026. - All five ordinary and special resolutions were approved by shareholders with overwhelming majorities. - Key approvals included financial statements adoption, reappointment of two Directors, appointment of Auditors, and remuneration.

- Q1 FY27 Consolidated Revenue ₹1,420.45Cr vs ₹1,316.56Cr (▲7.9% YoY) - EBITDA ₹288.00Cr vs ₹294.69Cr (▼2.3% YoY) - PAT ₹192.81Cr vs ₹200.80Cr (▼4.0% YoY) - EBITDA Margin 20.28% vs 22.38% (▼210bps) - Board declared 1st Interim Dividend of Rs.200/- per equity share for FY 2026-27. - Record date for dividend payment is 19 August 2026, with payment on or before 11 September 2026.

- Q1 FY27 Consolidated Revenue ₹1,420.4 Cr vs ₹1,316.6 Cr (▲7.9% YoY) - EBITDA ₹289 Cr vs ₹294.7 Cr (▼1.9% YoY) - PAT ₹192.8 Cr vs ₹200.8 Cr (▼4.0% YoY) - EBITDA Margin 20.3% vs 22.4% (▼210bps)

- Q1 FY27 Consolidated Revenue ₹1,420.45Cr vs ₹1,316.56Cr (▲7.9% YoY) - EBITDA ₹289.00Cr vs ₹294.69Cr (▼1.9% YoY) - PAT ₹192.81Cr vs ₹200.80Cr (▼4.0% YoY) - EBITDA Margin 20.35% vs 22.38% (▼203bps) - Board declared 1st Interim Dividend of ₹200/- per equity share for FY27. - Record date for interim dividend is 19 August 2026, with payment on or before 11 September 2026.