P G Foils Issues 47th AGM Notice to Shareholders

Key Dates

• Communication Date: August 29, 2026
• AGM Date: September 21, 2026 at 11:30 AM IST
• AGM Format: Video Conferencing (VC) facility

Communication Details

The company issued letters to shareholders whose email addresses are not registered with the Company, Registrar and Share Transfer Agent (RTA), Depositories, or Depository Participants. The communication provides separate web links for accessing:

• Notice of the 47th AGM
• Integrated Annual Report for FY 2025-26

Web Access Information

• Annual Report URL: https://www.pgfoils.com/storage/reports//annual reports/P%20G%20FOILS%20AR%20-2025-26.pdf
• Also accessible via QR code provided in the communication
• Available on company website: www.pgfoils.in

Shareholder Instructions

Shareholders without registered email addresses are instructed to:

• For shares in electronic form: Approach their Depository Participants
• For shares in physical form: Write to the company's RTA, Bigshare Services Pvt Ltd

RTA Contact Information

Bigshare Services Pvt Ltd

Office No 303, Sun Square Complex, Near Chakradhari Society Bus Stop, Girish Cold Drinks Cross Road, C.G. Road, Navrangpura, Ahmedabad-380009, Gujarat, India