Pearl Global Industries Limited - Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a summary of proceedings of 33rd Annual General Meeting of the Company held on Monday, September 26, 2022, at 05:00 PM through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) facility.