P G Foils 47th AGM Approves Routine Resolutions

The meeting commenced at 11:30 AM and concluded at 11:53 AM, lasting 23 minutes.

Shareholders considered and approved the following resolutions:

• Adoption of Audited Financial Statements for the year ended 31st March, 2026 together with Report of the Directors and the Auditors thereon

• Re-appointment of Mrs. Sakshi Sahil Shah (DIN: 07129888) as Non-Executive Director in place of her retirement by rotation

• Ratification of remuneration of the Cost Auditors for the financial year ending 31st March, 2027

The disclosure was signed by Bhawana Songara, Company Secretary, on September 21, 2026 at 12:04:28 +05:30.