Piotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2025 ,inter alia, to consider and approve the Agenda related to 6th AGM of Company

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Piotex Industries Ltd.

30 May 2025

Result

Piotex Industries Ltd - 544178 - Result- Financial Result 31.03.2025

BSE India

Result - Financial Result 31.03.2025

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Piotex Industries Ltd.

30 May 2025

Board Meeting

Piotex Industries Ltd - 544178 - Board Meeting Outcome for Result 31.03.2025

BSE India

Result - 31.03.2025

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Piotex Industries Ltd.

24 May 2025

Board Meeting

Piotex Industries Ltd - 544178 - Board Meeting Intimation for Consideration Of Audited Result For March-25

BSE India

Piotex Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve the Audited Result for March-25

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Piotex Industries Ltd.

19 Apr 2025

Corp. Note

Piotex Industries Ltd - 544178 - Format of the Annual Disclosure to be made by an …

BSE India

Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Piotex Industries Ltd 2 CIN NO. U17299PN2019PLC187464 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* NA 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)0 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-Mahendra RajpootDesignation :-CS Name of the Chief Financial Officer :- Yogesh Nimodiya Designation : -CFO Date: 19/04/2025

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Piotex Industries Ltd.

19 Apr 2025

Corp. Note

Piotex Industries Ltd - 544178 - Format of the Initial Disclosure to be made by an …

BSE India

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyPiotex Industries Ltd 2CIN NO.U17299PN2019PLC187464 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 2.20 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: Mahendra Rajpoot Designation: Company Secretary EmailId: Office@piotex.in Name of the Chief Financial Officer: Yogesh Nimodiya Designation: CFO EmailId: yogesh@piotex.in Date: 19/04/2025 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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