Pursuant to Regulation 30 read with Part A of Schedule III and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, Piccadily Agro Industries has informed that the Board of Directors in their meeting held today i.e. 06th March, 2026 hereby consider, discuss and approve the following items: Approved allotment of 2092 equity shares of Rs 10 each to the Eligible Employees/ Grantees pursuant to the exercise of Options granted under Piccadily Agro Employee Stock Option Plan 2024. Pursuant to this allotment, the issued, subscribed and paid-up equity capital of the Company has increased from Rs 98,56,94,160 to Rs.98,57,15,080. The details required for the shares allotted pursuant to Regulation 10(c) of Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, is enclosed herewith as Annexure A. The said Board Meeting commenced at 12:15 pm and concluded at 12:45 pm. 

The above information is a part of company’s filings submitted to BSE.