PICCADILY AGRO INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2022 ,inter alia, to consider and approve This is in continuation of our letter dated 30/06/2022 & pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable Regulations, if any, that a meeting of the Board of Directors of Piccadily Agro Industries Limited is scheduled to be held on Friday 12th August, 2022 to consider and approve the Un-Audited Standalone and Consolidated Financial Results of the Company for the quarter ended 30thJune, 2022

This is to inform you that our company has received disclosure in Form C under regulation 7(2) (a) of Securities And Exchange Board Of India (Prohibition Of Insider Trading )Regulations,2015 dated 15/07/2022 from Siddhartha Sharma promoter of company for purchase of 49316 equity share through open market.

Please find enclosed the Certificate received from M/s Mas Services Limited, Registrar and Transfer Agent (RTA) of the Company dated 07th July 2022 for the quarter ended 30th June 2022 confirming compliance of Regulation 74(5) of Securities and Exchange Board of india (Depositories and Participants) Regulations, 2018.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0440 Name of the Signatory :- NIRAJ KUMAR SEHGALDesignation :- Company Secretary and Compliance Officer

We have issued Duplicate Share Certificate in lieu of original share certificate reported lost/misplaced. The full details of the duplicate share issued by M/s Mas Services Limited, Registrar and Share Transfer Agent (RTA) of the company.

We have issued Duplicate Share Certificate in lieu of original share certificate reported lost/misplaced. The full details of the duplicate share issued by M/s Mas Services Limited, Registrar and Share Transfer Agent (RTA) of the company.

This is to inform you that pursuant to the SEBI (Prohibition of Insider Trading), Regulations, 2015 and the Company's code of Conduct for Prevention of Insider Trading, the Trading window for trading in securities of the company by its designated person shall remain closed from Thursday, 30th June 2022 till the expiry of 48 hours after the declaration of Un-Audited Financial Results of the company for the quarter ending on 30th June, 2022. The date of Board Meeting to consider, approve and take on record of the Un-Audited Financial Results of the Company for the quarter ending on 30th June, 2022 will be intimated in due course.

Pursuant to the Regulations 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements)Regulations,2015, we wish to inform you that Board of Directors of the Company based on the recommendation of Nomination and Remuneration Committee, has appointed Mr. Rajiv Kumar Sanger (DIN:08178395) as an Additional Non Executive Independent Director of the Company w.e.f. June 29,2022.

Please refer to your Mail dated 07/06/2022.In this connection we are enclosing the Declaration or Statement of Impact of Audit Qualification on the Standalone & Consolidated Audit Report dated 11.05.2022 for the Quarter and Year ended 31.03.2022.

Please refer to your Mail dated 30/05/2022.In this connection we are enclosing the Declaration or Statement of Impact of Audit Qualification on the Standalone Audit Report dated 11.05.2022 for the Quarter and Year ended 31.03.2022.