Interim report
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D PG PG ELECTROPLAST LIMITED CIN - L32109DL2003PLC119416 Corporate Office : P - 4 / 2 , 4/3 , 4/4 , 4/5 , 4/6 , Site - B , UPSIDC Industrial Area , Surajpur Greater Noida - 201306 , Distt . Gautam Budh Nagar ( U.P. ) India Phones # 91-120-2569323 , Fax # 91-120-2569131 E - mail #info@pgel.in Website # www.pgel.in August 06 , 2026 To , The Manager ( Listing ) BSE Limited , Phiroze Jeejeebhoy Towers , Dalal Street , Mumbai - 400 001 Scrip Code : 533581 To , The Manager ( Listing ) National Stock Exchange of India Limited , Sub : Outcome of Meeting of Board of Directors of PG Electroplast Limited ( “ PGEL ” ) in accordance with Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 . Dear Sir / Madam , With reference to the captioned subject and in terms of the provisions of Regulation 30 of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 as amended from time to time ( “ SEBI Listing Regulations , 2015 ” ) , we hereby would like to inform that , the Board of Directors of the Company at its meeting held today i.e. , Thursday , August 06 , 2026 , has inter- alia , considered and approved the following : 1. Unaudited Financial Results ( Standalone and Consolidated ) for the quarter ended on June 30 , 2026 , along with Limited Review Reports ( Standalone and Consolidated ) . The Financial Results are enclosed as Annexure - A. 2. Noted and taken on record information received in relation to the commencement of operations in the new manufacturing unit of PG Technoplast Private Limited , a wholly owned subsidiary located in Salarpur ( Rajasthan ) . 3. Noted and taken on record information received in relation to the commencement of operations in the new manufacturing unit of PG Technoplast Private Limited , a wholly owned subsidiary located in Delhi Mumbai Industrial Corridor , ( DMIC ) Greater Noida . 4. Sale / Disposal of Assets of the unit of PGEL situated at Greater Noida including transfer / sale of assets to its Wholly Owned Subsidiary PG Technoplast Private Limited . 5. Relocation of the business of unit of PGEL situated at I 26 / I 27 , Site C Surajpur , Greater Noida and closure of the mentioned unit post completion of the Sale / Disposal of the Assets of the said unit as well as transfer of partial assets to the unit of the wholly owned subsidiary PG Technoplast Private Limited situated at Salarpur ( Rajasthan ) . 6. Transfer of assets of the unit of wholly owned subsidiary PG Technoplast Private Limited situated at Plot number 76 , Ecotech , Sector - 12 , Greater Noida ( U.P. ) to the new unit of PG Technoplast Private Limited situated at Salarpur ( Rajasthan ) . AN IATF 16949/18001/14001 COMPANY ■ Registered Office DTJ - 209 , Second Floor DLF Tower - B , Jasola New Delhi - 110025 Tele - Fax # 011-41421439
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7. Relocation / transfer of the business of the unit of PG Technoplast Private Limited situated at Plot number 76, Ecotech, Sector-12, Greater Noida (U.P.) post completion of the transfer of the assets of the unit situated at said plant to the new unit of PG Technoplast Private Limited situated at Salarpur (Rajasthan). The disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026, is attached as “Annexure-B”. The meeting of Board of Directors commenced at 04:30 P.M. and concluded at 06:30 P.M. The above information is also available on the website of company at www.pgel.in. You are requested to kindly take the same on your record. Thanking You Yours Faithfully, For PG Electroplast Limited Deepesh Kedia Company Secretary
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S S KOTHARI MEHTA & CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Quarterly Standalone Financial Results of PG Electroplast Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board oflndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report To, The Board of Directors, PG Electroplast Limited 1. We have reviewed the accompanying statement of unaudited standalone financial results of PG Electroplast Limited (hereinafter referred to as "the Company") for the quarter ended June 30, 2026, along with notes (the "Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 of Securities and Exchange Board ofindia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Company's management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34), prescribed under Section 133 of the Companies Act, 2013 (the "Act"), read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Infonnation Perfonned by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perfonn the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial infonnation consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in all material respect in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standards specified under section 133 of the Act, as amended, read with relevant rules issued thereunder and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. Chartered Accoun an's Finn's Registration No. 00075G/N50 I @? AMIT GOEL Partner Membership No.: 500607 Date: August 6, 2026 Place: New Delhi 27( UDIN: 2G500G ORHN FES6 I Plot No. 68, Okhla industrial Area, Phase-Ill , New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin .com age o www.sskmin.com
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PG Electroplast Limited b e s (CIN L32109DL2003PLC119416) Regd. office : DTJ-209, DLF Tower-B, Jasola, New Delhi-110025, PH/Fax: 91-11-41421439; Email: info@pgel.in; Website: www.pgel.in Statement of unaudited standalone financial results for the quarter ended June 30, 2026 (Rs. In lakhs except earnings per share) Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited (Refer note -7) I. Income (a) Revenue from operations 43,129.06 35,590.34 33,464.60 1,43,429.98 (b) Other income 573.26 1,231.94 1,982.61 7,115.27 Total income 43,702.32 36,822.28 35,447.21 1,50,545.25 II . Expenses: (a) Cost of materials consumed 30,757.39 25,037.32 23,390.01 1,00,666.55 (b) Purchase of stock-in-trade 3,939.02 1,723.17 2,910.13 9,201.55 (c) Changes in inventories of finished goods, Work in progress & stock in trade 736.47 384.71 (411.40) (583.36) (d) Employee benefits expense 2,635.98 2,710.90 2,591.02 10,829.85 (e) Finance costs 292.68 340.13 312.84 1,234.00 (f) Depreciation and amortisation expense 678.68 716.53 648.41 2,729.16 (g) Other expenses 2,221.38 3,039.02 1,808.10 10,143.17 Total expenses 41,261.60 33,951.78 31.249.11 1.34,220.92 III. Profit before tax (1-II) 2,440.72 2,870.50 4,198.10 16,324.33 IV. Tax expense (I ) Current tax 553.72 699.01 1,033.26 3,820.66 (2) Deferred tax 66.46 11.41 (19.68) 156.55 (3) Earlier year tax - (20.29) Total tax expense 620.18 710.42 1,013.58 3,956.92 V.Profit for the period/year (III-IV) 1,820.54 2,160.08 3,184.52 12,367.41 VI. Other comprehensive income A. Items that will not be reclassified to profit or loss 32.98 74.16 24.06 131.92 (i) Remeasurement gain/(loss) on the defined benefit plans (ii) Income tax relating to items that will not be reclassified to profit or loss (8.30) (I 8.66) (6.05) (33.20) Total other comprehensive income 24.68 55.50 18.01 98.72 VII. Total Comprehensive Income for the period/year (V+VI) 1,845.22 2,215.58 3,202.53 12,466.13 VIII. Paid up equity share capital: (Face Value Rs. I each) 2,855.87 2,853.43 2,833.71 2,853.43 IX. Other Equity - - - 2,64,984.89 X. Earnings Per equity share ( (Face value Rs. 1 each) (not annualised) (a) Basic ( In Rs) 0.64 0.74 1.12 4.35 (b) Diluted ( In Rs) 0.63 0.74 I.II 4.29 Notes to the financial results : I. The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 6, 2026. The statutory auditors of the Company have issued their Limited review report. 2.The Company have one "Reportable Operating Segment" in line with the Indian Accounting Standard (IND-AS-108)-"Operating Segments". Hence no additional disclosure are required. 3. The financial results have been prepared in accordance with Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 201 3 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended). 4.During the quarter ended June 30, 2026, the Company allotted 2,44,250 equity shares of face value l each to the 'PG Electroplast Limited Employees Welfare Trust' under the PG Electroplast Employees Stock Options Scheme - 2020, in compliance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. 5.During the quarter, the Company utilized an amount of Rs. 13,000.00 lakhs & cumulative utilization Rs 1,44,535.11 lakhs out of the funds raised through Qualified Institutions Buyers ("the Issue ") of Rs. 147,755.93 lakhs Net Proceeds after considering 1,914.98 lakh QIB Issue expenditure(net of GST input availed Rs. 329.02 lakh) towards the objects of this issue and unspent amount of Rs 3,220.82 lakh has been kepi into FDR's and bank accounts. 6. During the quarter ended June 30, 2026, the Company invested Rs. 14,044.96 lakhs in equity shares of its wholly owned subsidiary, PG Technoplast Private Limited,. 7. Te figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year and unaudited published year to date figures upto the end of the third quarter of the respective financial year, were subject to limited review. 8.The unaudited financial results of the Company for the quarter ended June 30, 2026 are also available on the Company's website (www.pgel.in) and on the website ofBSE (www.bseindia.com) and NSE (www.nseindia.com) in accordance with the provision of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. - @N E z 6; �� �<I'(' t6 \6e! Place: Pune, Maharashtra (M.H) :( s« (n 'E) [ « a o ) - ] Dated: August 6, 2026 l # Mnaging Director- 1e}" € • �IN-00184 , ! w. e~ccouS
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S S KOTHARI MEHTA & CO LLP CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Unaudited Quarterly Consolidated Financial Results of PG Electroplast Limited for the quarter ended June 30, 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Review Report to The Board of Directors PG Electroplast Limited I. We have reviewed the accompanying statement of unaudited consolidated financial results of PG Electroplast Limited (the 'Holding Company' or 'Company '), and its subsidiaries/Step down subsidiary (the Holding and its Subsidiaries/Step-down subsidiary together referred as 'the Group'), its controlled entity and its share of the net profit after tax and total comprehensive loss of joint venture along with its subsidiaries (Jointly Controlled entities") for the quarter ended June 30, 2026, along with notes (the Statement'), attached herewith being submitted by the Holding Company pursuant to the requirements of Regul ation 33 of the Securities and Exchange Board of India (Listin g Obligations and Disclosure Require ments) Regulations, 2015 as amended (the "Listing Regulations"). 2. This Statement , which is the responsibility of the Holding Company 's Management and approved by the Holding Company 's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 Interim Financial Reporting" (Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 as amended (the Act), read with relevant rules issued thereunder and other accounting princip les generally accepted in India , and in complian ce with Regulation 33 of the Listing Regulations . Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accorda nce with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity'. issued by the Institute of Chartered Accountants of India . This standard required that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of materi al misst atement. A review of interim financi al information consists of making inquiries , primaril y of persons responsible for financi al and accountin g matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standard s on Auditing and consequen tly does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audi t. Accordingly , we do not express an audit opinio n. We also performed procedures in accordance with the circular issued by the Securities and Exchange Board of India under Regulation 33 (8) of the Listing Regulation s, to the extent applicable. 4. The Statement includes results of the followin g component entities : Subsidiaries/Step-down subsidiary 1. PG Technoplast Private Limited ii PG Plastronics Private Limited iii. Next Generation Manufacturing Private Limited (Step-down subsidiar y) Plot No. 68, Okhla industrial Area, Phase-Ill, New Delhi-110020 Tel: +91-11-4670 8888 E-mail: contact@sskmin.com Page 1 of 3 www.sskmin.com
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S S KOTHARI MEHTA & CO LLP CHARTERED ACCOUNTANTS Joint Venture i. Goodworth Electronics Private Limited Subsidiaries of Joint Venture 1. Goodworth Appliances Private Limited ii. Goodworth Optima Private Limited 111. Goodworth Innovations Private Limited iv. Goodworth Gadgets Private Limited Controlled entity 1. PG Electroplast Limited Employees Welfare Trust 5. Based on our review conducted and procedure performed as per para 3 above and upon considerations of reports of other auditors and management certified financial information read with para 6 below, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with recognition and measurement principles laid down in the applicable Indian Accounting Standards i.e. 'Ind AS' prescribed under Section 133 of the Act, read with relevant Rules issued thereunder and other recogniz ed accou nting princi ples generally accepted in In dia , has not disclosed the information required to be disc losed in terms of the Listing Regulation , including the manner in wh ich it is to be disclosed , or that it contains any material misstatemen t. 6. Other Matters a) The accompanying Statement includes unaudited interim consolidated financial results and other unaudited financial infor mation in respect of two subsidiaries (includin g one step -down subsidia ry) whose consolidated financial results reflects total reven ue (before consolidation adjust ments ) of Rs. 1,63,412 .53 lakh, profit after tax (before consolidation adjustments ) of Rs. 5,829.39 lakh and total comprehensive income (before consolidation adjustments) of Rs. 5,839.52 lakh for the quarter ended June 30, 2026. The financial results of these subsidiaries incl udin g step -down subsidiar y is reviewed by their independent auditor whose review report have been furnished to us by the manage ment and our conclusion on the Statement , in so far as it relates to the amounts and disclosure in respect of these subsid iaries incl udin g step down subsidiary is based solel y on the report of such auditors and procedures performed by us as stated in paragraph 3 above . b) The accompan ying Statement in cludes unaudi ted interi m financial results and other unaudited financial information in respect of one subsidiar y whose financial results reflects total revenue (before consoli dation adjustments) of Rs. Nil , (loss ) after tax (before consolid atio n adjustments) of Rs. (-) 0.22 lakh, total com prehensive (loss ) (before consolidatio n adjustments ) of Rs. (-) 0.22 lakh for the quarter ended June 30, 2026. Our report, to the extent it relates to this subsidiary , on the una udi ted quarterl y consolidated financial results , is based solel y on the management certified financi al results. This subsidiar y is not considered material to the Group. Page 2 of 3
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S S KOTHARI MEHTA & CO. LLP CHARTERED ACCOUNTANTS c) The accompanying Statement includes unaudited interim consolidated financial results in respect of one joint venture along with its 4 subsidiary companies, wherein the Group's, share of profit including other comprehensive income (before consolidation adjustments) is Rs. 99.94 lakh for the quarter ended June 30, 2026. The financial results of this Jointly Controlled entities is reviewed by their independent auditor whose review report have been furnished to us by the management and our conclusion on the Statement, in so far as it relates to he amounts and disclosure in respect of this joint venture is based soley on the report of such auditor and procedures performed by us as stated in paragraph 3 above . d) The accompanying Statement includes unaudited interim financial results in respect 4 subsidiary companies of the Company's Joint venture entity, wherein the Group's, share of profit including other comprehensive income (before consolidation adjustments) is Rs. Nil lakh for the quarter ended June 30, 2026. Our report, to the extent it relates to these entities on the unaudited quarterly consolidated financial results is based solely on the management certified financial results. These entities are not considered material to the Group e) The accompanying Statement includes unaudited interim financial results and other unaudited financial information in respect of one controlled entity whose financial results reflects total revenue (before consolidation adjustments) of Rs. Nil lakh, profit after tax (before consolidation adjustments) of Rs. Nil lakh , total comprehensive loss (before consolidation adjustments) of Rs. Nil lakh for the quarter ended June 30, 2026. Our report, to the extent it relates to this controlled entity on the unaudited quarterl y consolidated financial results is based sole ly on the management certified financial results. This controlled entity is not considered material to the Group. Our conclusion on the statement is not modifi ed in respect of above matters. For S S KOTHARI MEHTA & CO.LLP Cha"e,·,d,tants Fi,m Regis��'G::: Partner Membership No: 500607 Place: New Delhi Dated: August 06, 2026 UDIN 2 G500G07SEJVW0525 Page 3 of 3
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PG Electroplast Limited = (CIN L32109DL2003PLCI19416) Regd. Office: DTJ-209, DLF Tower-B, Jasola, New Delhi-110025, PH/Fax: 91-11-41421439; Email: info@pgel.in; Website: www.pgel.in Statement of unaudited consolidated financial results for the quarter ended June 30, 2026 (Rs. In lakhs except earnings per share) Quarter Ended Year Ended Particulars June 30, 2026 March 31, 2026 June 30, 2025 March 31, 2026 Unaudited Audited Unaudited Audited (Refer note -6) I. Income (a) Revenue from operations 2,03,395. 74 1,71,667 .52 1,50,385.04 5,28,802.19 (b) Other income 802.91 1,278.96 1,818. 15 5,478.81 Total income 2,04,198.65 1,72,946.48 1,52,203.19 5,34,281.00 II. Expenses: (a) Cost of materials consumed 1,53,335 .32 1,46,740.70 1,04,968.00 4,05,503.63 (b) Purchase of stock-in-trade 5,733.63 14,960.08 15,009. 11 39, 850 .77 (c) Changes in inventories of finished goods, work in progress & stock in trade 14,886.34 (I 6,982.56) 6,534 .04 (9,825.93) (d) Employee benefits expense 8,919.15 8,471 .45 7,863.65 29.715.83 (e) Finance costs 3,528.99 2,60 1.00 3,390 .38 10,164.50 (f) Depreciation and amortisation expense 2,651.73 2,371 .66 2,083. 23 8,817 .32 (g) Other expenses 5,701 .27 6,602. 49 3,8 86.51 24,86 1.10 Total expenses 1,94,756.43 1,64, 764.82 1,43,734.92 5,09,087.22 III. Profit before tax (I-III) 9,442.22 8,181.66 8,468.27 25,193.78 IV. Tax expense (I) Current tax 1,423. 14 1,229.01 1,642.53 5,1 12 .44 (2) Deferred tax 488.81 532.65 154.58 741.46 (3) Earlier year tax (20.29) Total tax expense 1,911.95 1,761.66 1,797.11 5,833.61 V. Profit for the period/year (III-IV) 7,530.27 6,420.00 6,671.16 19,360.17 VI.Profit for the period/year in Joint venture Company 91.56 66.3 8 27.29 296.52 VII.Profit for the period after profit of joint venture Company(V+VI) 7,621.83 6,486.38 6,698.45 19,656.69 VIII. Other Comprehensive Income (A) Items that will not be reclassified to profit or loss (i) Remeasurement gain/(loss) on the defined benefit plans 45.22 224.87 2.37 180.86 (ii) Income tax relating to items that will not be reclassified to profit or loss (I 0.40) (44.53) (2.33) (41.60) Total Other comprehensive income 34.82 180.34 0.04 139.26 IX. Total comprehensive income for the period/year (VII+VIII) 7,656.65 6,666.72 6,698.49 19,795.95 Profit attributable to: Owners of the Company 7,621.83 6,486.38 6,698.45 19,656.69 Non-controlling interests . - Other comprehensive income attributable to: Owners of the Company 34.82 180.34 0.04 139.26 Non-controlling interests Total comprehensive income attributable to: Owners of the Company 7,656.65 6,666.72 6,698.49 19,795.95 Non-controlling interests X. Paid up equity share capital: (Face Value Rs. l each) 2,855.87 2,853.43 2,833.71 2,853.43 XI. Other Equity - - - 3,02,005.25 XII. Earnings per equity share (not annualised) (a) Basic ( In Rs) 2.67 2.27 2.37 6.91 (b) Diluted (In Rs ) 2.65 2.25 2.33 6.82
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PG Electroplast Limited (CIN L32109DL2003PLCJ 19416) Regd. Office: DTJ-209, DLF Tower-B, Jasola, New Delhi-110025, PH/Fax: 91-11-41421439; Email: info@pgel.in; Website: www.pgel.in Statement of unaudited consolidated financial results for the quarter ended June 30, 2026 s Notes to the financial results : I.The above results have been reviewed by the Audit Committee and approved by the Board of Directors at its meeting held on August 6, 2026.The statutory auditors of the Company have issued their Limited review report. 2.The Group have only one "Reportable Operating Segment" in line with the Indian Accounting Standard (IND-AS-108)-"Operating Segments". 3.The financial results have been prepared in accordance with Indian Accounting Standards ('Ind AS') prescribed under Section 133 of the Companies Act, 2013 read with relevant rules thereunder and in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) Hence no additonal disclouser is required. 4.During the quarter June 30, 2026, the Holding Company allotted 2,44,250 equity shares of face value ?I each to the 'PG Electroplast Limited Employees Welfare Trust' under the PG Electroplast Employees Stock Options Scheme -2020, in compliance with the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 . 5. During the quarter, the Group utilized an amount of Rs. 13,000.00 lakhs & cumulative utilization Rs 1,44,535.11 lakhs out of the funds raised through Qualified Institutions Buyers ("the Issue ") of Rs. 147,755.93 lakhs Net Proceeds after considering 1,914 .98 lakh QIB Issue expenditure(net of GST input availed Rs. 329.02 lakh) towards the objects of this issue and unspent amount of Rs 3,220.82 lakh has been kept into FDR's and bank accounts. 6. The figures for the quarter ended March 31, 2026 are the balancing figures between the audited figures in respect of the full financial year and unaudited published year to date figures upto the end of the third quarter of the respective financial year, were subject to limited review. Place: Pune, Maharashtra (M.H) Dated: August 6, 2026 7.The unaudited financial results of the Group for the quarter ended June 30, 2026 are also available on the Company's website ( www.pgel.in) and on the website of BSE (www.bseindia.com) and NSE (www.nseindia.com) in accordance with the provision of the SEBl (Listing Obligations and Disclosure Requirements) Regulation, 2015.
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ANNEXURE - B DISCLOSURE AS PER MASTER CIRCULAR - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ISSUED ON: JULY 11, 2023, LAST UPDATED ON: JANUARY 30, 2026 ACQUISITION OF LAND / PLANT AND MACHINERY / COMMENCEMENT OF COMMERCIAL PRODUCTION / OPERATIONS IN THE UNIT OF PG TECHNOPLAST PRIVATE LIMITED (“PGTL”) A WHOLLY OWNED SUBSIDIARY OF PGEL SITUATED AT SALARPUR (RAJASTHAN) SR. NO. PARTICULARS DETAILS 1. Disclosure is for Unit/Division of the Company* PGTL Unit situated at Salarpur (Rajasthan) 2. Disclosure is for commencement of commercial production or commercial operations of the Company* Commencement of Commercial of Operations 3. Name of the Unit/Division* PGTL, Salarpur (Rajasthan) 4. Date of commencement* 30-09-2026 5. Details of the commencement* Proposed Manufacturing and Assembly of Air Cooler and their parts and accessories: 15 lakhs units pa Manufacturing Moulds and Dies: 300 numbers per annum Wash Basin, Lavatory Pans and Covers Flushing Cistern: 3 lakhs units per annum Manufacturing of All Type of Plastic parts & components: 20 lakhs per annum 6. Whether prior intimation of date of commencement of commercial production or operations was given* No 7. Details in case of postponement of the date of commencement along with reason Not Applicable 8. Initial Date of intimation for commencement Not Applicable 9. Tentative date of Commencement Not Applicable 10.Existing capacity Nil 11.Existing capacity utilization Nil 12.Proposed capacity addition Proposed Manufacturing and Assembly of Air Cooler and their parts and accessories: 15 lakhs units pa Manufacturing Moulds and Dies: 300 numbers per annum Wash Basin, Lavatory Pans and Covers Flushing Cistern: 3 lakhs units per annum Manufacturing of All Type of Plastic parts & components: 20 lakhs per annum 13.Period within which the proposed capacity is to be added FY 26-27 & FY 27-28 14.Investment required Rs 250 Cr in a span of next 2 years 15.Mode of financing TL from banks and internal accruals 16.Rationale Diversification into a high-growth product category, order visibility, Strategic location advantage, Policy incentive support
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DISCLOSURE AS PER MASTER CIRCULAR - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ISSUED ON: JULY 11, 2023, LAST UPDATED ON: JANUARY 30, 2026 ACQUISITION OF LAND / PLANT AND MACHINERY / COMMENCEMENT OF COMMERCIAL PRODUCTION / OPERATIONS IN THE UNIT OF PG TECHNOPLAST PRIVATE LIMITED (“PGTL”) A WHOLLY OWNED SUBSIDIARY OF PGEL SITUATED AT DELHI MUMBAI INDUSTRIAL CORRIDOR, (DMIC) GREATER NOIDA SR. NO. PARTICULARS DETAILS 1. Disclosure is for Unit/Division of the Company* PGTL Unit situated at Delhi Mumbai Industrial Corridor, (“DMIC”) Greater Noida (U.P.) 2. Disclosure is for commencement of commercial production or commercial operations of the Company* Commencement of Commercial operations 3. Name of the Unit/Division* PGTL DMIC 4. Date of commencement* Proposed date – August 31, 2026 5. Details of the commencement* Addition in production capacity from 1.8 MN (Washing Machines) per year 6. Whether prior intimation of date of commencement of commercial production or operations was given* No 7. Details in case of postponement of the date of commencement along with reason Not Applicable 8. Initial Date of intimation for commencement Not Applicable 9. Tentative date of Commencement Not Applicable 10. Capacity addition 1.8 MN (Washing Machines) per year 11. Existing capacity Nil 12. Existing capacity utilization Nil 13. Proposed capacity addition 1.8 MN (Washing Machines) per year 14. Period within which the proposed capacity is to be added F.Y. 2026-27 15. Investment required Rs. 450 crores in a span of 2-3 years. 16. Mode of financing Term Loan from banks and internal accruals 17. Rationale Diversification into a high-growth product category, order visibility, Strategic location advantage, Policy incentive support
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DISCLOSURE AS PER MASTER CIRCULAR - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ISSUED ON: JULY 11, 2023 LAST UPDATED ON: JANUARY 30, 2026 A SALE OR DISPOSAL OF UNIT(S) OR DIVISION(S), WHOLE OR SUBSTANTIALLY THE WHOLE OF THE UNDERTAKING(S) OR SUBSIDIARY OF THE LISTED ENTITY, SALE OF STAKE IN THE ASSOCIATE COMPANY OF THE LISTED ENTITY: PGEL GREATER NOIDA SR. NO. PARTICULARS DETAILS 1. Name of unit or division or Subsidiary of the listed entity PGEL UNIT 5 , GREATER NOIDA (U.P.) 2. The amount and percentage of the turnover or revenue or income and net worth contributed by such unit or division or undertaking or subsidiary or associate company of the listed entity during the last financial year; Turnover: Rs 65.48 crores (1.24% of Consolidated turnover) Revenue : Rs 65.55 Cr (1.24% of Consolidated turnover) Net worth Rs 6.49 Cr (.21% of Consolidated turnover) PBT Rs 4.86 Cr (1.93% of Consolidated turnover) 3. Date on which the agreement for sale has been entered into; August, 06, 2026 4. The expected date of completion of sale/disposal; August 31, 2026 5. Consideration received from such sale/disposal; Cash / Shares / Others / Cash and shares / Al l Rs. 14.49 Cr Cash 6. Brief details of buyers and whether any of the buyers belong to the promoter/ promoter group/group companies. If yes, details thereof; Open market and partially to Wholly Owned Subsidiary PG Technoplast Private Limited PG Technoplast Private Limited belongs to the promoter/ promoter group/group companies 7. Whether the transaction would fall within related party transactions? If yes, whether the same is done at “arm’s length”; Yes, the transaction would fall within related party transactions and will be done on an arm’s length 8. Whether the sale, lease or disposal of the undertaking is outside Scheme of Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. Not Applicable 9. Additionally, in case of a slump sale, indicative disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale. Not Applicable
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DISCLOSURE AS PER MASTER CIRCULAR - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ISSUED ON: JULY 11, 2023, LAST UPDATED ON: JANUARY 30, 2026 RELOCATION / CLOSURE OF OPERATIONS OF ANY UNIT, DIVISION OR SUBSIDIARY (IN ENTIRETY OR IN PIECEMEAL) OF PG ELECTROPLAST LIMITED (“PGEL”) SITUATED AT GREATER NOIDA (U.P.) SR. NO. PARTICULARS DETAILS 1. Date of such binding agreement, if any, entered for sale of such unit/division, if any Not Applicable 2. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year Turnover: Rs 65.48 crores (1.24% of Consolidated turnover) Revenue: Rs 65.55 Cr (1.24% of Consolidated Revenue) Net worth Rs 6.49 Cr (0.21% of Consolidated Networth) PBT Rs 4.86 Cr (1.93% of Consolidated PBT) 3. Date of closure or estimated time of closure Estimated time of closure: September 30, 2026 4. Reasons for closure To achieve operational efficiency
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DISCLSOURE AS PER MASTER CIRCULAR - HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 ISSUED ON: JULY 11, 2023, LAST UPDATED ON: JANUARY 30, 2026 RELOCATION / TRANSFER OF THE BUSINESS OF THE UNIT OF PG TECHNOPLAST PRIVATE LIMITED SITUATED AT PLOT NUMBER 76, ECOTECH, SECTOR-12, GREATER NOIDA (U.P.) POST COMPLETION OF THE TRANSFER OF THE ASSETS OF THE UNIT SITUATED AT SAID PLANT TO THE NEW UNIT OF PG TECHNOPLAST PRIVATE LIMITED SITUATED AT SALARPUR (RAJASTHAN). SR. NO. PARTICULARS DETAILS 1. Date of such binding agreement, if any, entered for sale of such unit/division, if any Not Applicable 2. Amount & percentage of turnover or revenue or income and net worth of the listed entity contributed by such unit or division during the last financial year Turnover: Rs 133.34 crores (2.52% of consolidated turnover) Revenue: Rs 139.15 Cr (2.60 % of consolidated revenue) Net worth – (Rs. 4.88) Cr (0% of consolidated Net worth) PBT: (Rs. 8.66) Cr (0% of consolidated PBT) 3. Date of closure or estimated time of closure Estimated time of closure: September 2026 4. Reasons for closure Considering the expected growth in business operations and with a view to optimizing operating costs and avoiding significant expenditure, PGTL acquired leasehold land in Salarpur from RIICO (Rajasthan Industrial Investment Corporation), an undertaking of the Government of Rajasthan, on a 90-year lease. The land, admeasuring approximately 39,000 sq. meters, registered in the name of PG Technoplast Pvt. Ltd. at Salarpur, Bhiwadi, Rajasthan. The proposed shifting / closure is therefore a relocation of operations within the same company from PGTL Greater Noid to PGTL Salarpur and is being undertaken primarily to support the Company's anticipated business growth, consolidate manufacturing operations, optimize available manufacturing and warehousing space, and reduce recurring rental costs.