We wish to inform you that the members of the Bonus Allotment Committee of the Board of Directors of Pearl Global Industries Limited (the Company) at their meeting held today i.e. Tuesday September 15 2026 has allotted 4 61 90 542 (Four Crore Sixty-One Lakh Ninety Thousand Five Hundred Forty-Two) fully paid-up Bonus Equity Shares of the face value of ? 5/- (Rupees Five only) each in the ratio of 1:1 i.e. 1 (One) new fully paid up Bonus Equity Share of ? 5/- each for every 1 (One) existing fully paid-up Equity Share of ? 5/- each held by the shareholders of the Company as on the record date i.e. Friday September 11 2026 fixed for this purpose
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