Annual Report for the FY 2024-25

Enclosed herewith Letter dispatch to the Shareholders whose email is not registered with Company/RTA /DPs containing weblink and QR Code where Annual Report can be accessed

Please find enclosed herewith Bok Closure intimation for your reference.

Dispatch of Letter to the Shareholders regarding exact web link of 6th Annual General Meeting Notice and Annual Report of the Company

In compliance with Regulation 34 of the SEBI (LODR) Regulations, 2015, please find enclosed copy of the Annual Report and Notice for your reference and records.

Please find enclosed herewith intimation under Regulation 30 of SEBI (LODR) Regulations, 2015.

Annual report for Financial Year 2024-2025

Termination of service of Mr. Anurag Garg, Internal Auditor of the Company with immediate effect

The Board of Diretors of the Company in their meeting held today i.e. 04.09.2025 has considered and apporver re-appointment of Mrs. Megha Aggarwal (DIN: 07129138) as Whole Time Director and Mr. Pranav gupta (DIN: 08977605) and Mr. Rahul Agarwal (DIN: 00104568) as Independent Directors of the Company subject to approval of the shareholders at 33rd ensuring Annual General Meeting of the Company.

Pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing herewith the Annual Report along with Notice of the 41st Annual General Meeting of the POWER AND INSTRUMENTATION (GUJARAT) LIMITED, which is scheduled to be held on Saturday, September 27, 2025 at 02:30 p.m. through Video Conferencing ('VC')/other Audio-Visual Means (OVAM) in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities Exchange Board of India (SEBI). Kindly take the same on record. The same is also available on the Company's website at https://grouppower.org/.