Pursuant to the Regulation 30 & Regulation 42 of Securities and Exchange Board of India (LODR) Regulations 2015, we are pleased to inform you that the Meeting of the Board of Directors of Procal Electronics India Limited held today i.e. Monday, 07% September, 2026 at the registered office of the company at 201, Shyam Baba House Chs Ltd. Upper Govind Nagar, Malad - east, Mumbai 400097