PI Industries Limited's promoter group has filed a regulatory declaration confirming no encumbrance on their equity shares during FY26. Mayank Singhal submitted the disclosure on April 2, 2026, to BSE and NSE under SEBI Takeover Regulations. The declaration confirms that no promoter shares were pledged, mortgaged, or otherwise encumbered during the financial year ended March 31, 2026, ensuring full regulatory compliance and transparency.

PI Industries Promoter Group Declares No Encumbrance on Equity Shares for FY26

PI Industries Limited's promoter group has submitted a formal declaration to stock exchanges confirming that no encumbrance was created on their equity shareholding during the financial year ended March 31, 2026. The declaration fulfills mandatory disclosure requirements under SEBI regulations governing substantial acquisitions and takeovers.

Regulatory Compliance Declaration

Mayank Singhal, representing the promoters and promoter group, filed the declaration on April 2, 2026, with both BSE Limited and National Stock Exchange of India Limited. The disclosure was made pursuant to Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Parameter Details Filing Date April 2, 2026 Financial Year Covered Ended March 31, 2026 Regulation SEBI Takeover Regulations 31(4) Signatory Mayank Singhal, Promoter

Stock Exchange Notification

The declaration was simultaneously submitted to both major Indian stock exchanges where PI Industries shares are listed. BSE Limited received the filing under company code 523642, while National Stock Exchange received it under the symbol PIIND.

Encumbrance Status Confirmation

The formal declaration explicitly states that promoters and promoter group members have not created any encumbrance on PI Industries equity shares held by them, whether directly or indirectly, throughout FY26. This includes any form of pledging, mortgaging, or other security arrangements involving their shareholding.

Disclosure Aspect Status Direct Shareholding Encumbrance None Indirect Shareholding Encumbrance None Period Covered Full FY26 Compliance Status Complete

Documentation and Authentication

The declaration bears Mayank Singhal's digital signature, timestamped April 2, 2026, at 13:48:17 +05'30'. Copies of the filing were also provided to the company's audit committee and company secretary at PI Industries' registered office in Udaipur, Rajasthan, ensuring comprehensive internal compliance documentation.

PI Industries Limited has announced the opening of a special window for re-lodgement of transfer requests for physical shares, providing relief to investors who faced difficulties in share transfer processes prior to April 01, 2019.

SEBI Regulatory Framework

The initiative follows SEBI circular HO/38/13/11(2)2026-MIRSD-POD/1/3750/2026 dated January 30, 2026, which opened another special window for transfer and dematerialisation of physical securities. This regulatory measure aims to facilitate ease of investing for investors and secure their rights in securities purchased before the discontinuation of physical share transfers.

Window Details and Eligibility

The special window will remain operational for one year from February 05, 2026 to February 04, 2027. The company has provided a comprehensive eligibility matrix to help investors understand their qualification status:

Transfer Status Before April 01, 2019 Original Certificate Available Eligible for Current Window No (Fresh lodgement) Yes Yes, subject to SEBI conditions Yes, but rejected/returned due to deficiencies Yes Yes Yes No No No No No

Process Requirements and Documentation

Investors seeking to utilize this window must submit requests accompanied by original share certificates, transfer deeds, and all relevant supporting documents as specified in the SEBI circular. The company emphasizes that only requests meeting these documentation requirements will be processed.

Key Conditions and Restrictions

Transfer and Demat Requirements:

All transferred securities will be credited to transferees only in demat form

Securities will be subject to a one-year lock-in period from transfer registration date

Securities already transferred to Investor Education and Protection Fund (IEPF) will not be considered under this window

Submission Process

Investors can submit their transfer requests to the company's Registrar and Share Transfer Agent during the specified period:

Contact Details Information RTA Name KFin Technologies Limited Address Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana – 500032 Toll Free 1800 309 4001 Email einward.ris@kfinitech.com Company Contact investor@piind.com

Public Notification

The company has fulfilled its regulatory obligations by publishing newspaper advertisements in Financial Express (National daily - All India English Edition) and Pratahkal (Daily newspaper - Hindi Edition, Udaipur) on April 03, 2026. This notification was made pursuant to Regulation 30 read with Part A of Schedule III and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Company Communication

The announcement was signed by Shruti Joshi, Company Secretary and Compliance Officer, and digitally authenticated on April 03, 2026. The company encourages all eligible investors who previously submitted transfer requests but have not received transferred shares due to outstanding deficiencies to take advantage of this special window established for investor benefit.

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