Pearl Global Industries Limited at its board of directors meeting held on November 08, 2023 Declared Second interim dividend (Special dividend) of INR 12. 5 per Equity Share i.e. 125% on face value of INR 10 each for the financial year 2023-24 considering the continuously improved business performance of the entire group over the last few quarters. Such Dividend will be paid within 30 days from the date of declaration to those Members entitled thereto.

Record Date is fixed on November 22, 2023, for the purpose of determining entitlement of the Members for such Interim Dividend.