Pulsar International Board Meeting November 14

The primary agenda items for the meeting include:

• Consideration and approval of Un-Audited Standalone Financial Results under Indian Accounting Standards (Ind AS) for the Second Quarter ended 30th September, 2026
• Consideration and approval of Un-Audited Standalone Financial Results under Indian Accounting Standards (Ind AS) for the Half Year ended 30th September, 2026
• Any other agendas as may be considered necessary with the permission of the chairperson and majority of directors present

The company had previously informed the exchanges on September 26, 2026 about the closure of the trading window for dealing in the company's securities as required under SEBI (Prohibition of Insider Trading) Regulation, 2015. The trading window closure will remain effective until the completion of 48 hours after the declaration/publication of the unaudited financial results, which will now be until Monday, November 16, 2026.

The disclosure is signed by Arvind Parmar, Managing Director (DIN: 09356562), and includes company contact information: 216, Vibrant Mega Industrial Park, Survey No. 33, Daskroi, Vehlal, Ahmedabad - 382330, CIN No: L46209GJ1990PLC152223.