PRICOLLTD

- Pricol Limited has informed the exchanges regarding credit rating updates from CRISIL. - CRISIL has maintained the rating on Fund Based Facilities of INR 145 Crores at 'Crisil AA-/Watch Developing'. - The rating continues on 'Rating Watch with Developing Implications'.

- Trading window will remain closed from Thursday, 1st October, 2026. - Closure will continue until 48 hours after the declaration of financial results for the quarter and half year ended 30th September, 2026. - Board meeting date for the result declaration will be intimated in due course.

- The 15th Annual General Meeting (AGM) was held on August 5, 2026, via Video Conference. - Resolutions included adopting FY26 financial statements, re-appointing Mr. P.M. Ganesh, and appointing Ms. Madhura Mohan and Mr. Siddharth Manoharan as Directors/Executive Directors. No audit qualifications.