Intimation of Newspaper Advertisement

Notice of Annual General Meeting of Power and Instrumentation (Gujarat) Limited is scheduled to be held on Saturday, September 27 ,2025 at 2.30 p.m.

Intimation of Analyst/Investor meet

Receipt of In-principle listing approval under Regulation 28(1) of SEBI LODR Regulations

Please find enclosed herewith Notice of the Annual general Meeting (AGM) scheduled on Monday, September 29, 2025 at 02:30 pm (IST) through Videa Conferencing (VC) / Other Audio-Visual means (OAVM)

Outcome of Board Meeting to held on 4th September, 2025

Please refer the attached letter.

Pursuant to Regulation 30 (Schedule III- PART A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that the Board of Directors of the Company, at their Meeting held on Thursday, 4th September 2025 which commenced at 12:00 PM and concluded at 5:30 P.M approved the items as mentioned in the PDF.

Business Responsibility and Sustainability Report (BRSR) for the FY 2024-25

Intimation of Book closure for the purpose of AGM