PVR INOX : CLARIFICATION ON NEWS ITEMS APPEARING ON MONEYCONTROL.COM

• Company clarifies that in early April 2026, two promoters received anonymous communications alleging impropriety by certain employees. • Communications did not name Mr. Pramod Arora but used acronyms/initials and lacked specific actionable details. • Promoters forwarded communications to the Company, which engaged external experts for a preliminary assessment. • Mr. Arora resigned on May 4, 2026, due to personal reasons; Company accepted his resignation. • Stock exchanges were informed on May 25, 2026; Company clarifies Mr. Arora was not asked to leave. • Preliminary examination did not indicate any evidence of kickbacks. • Company places high importance on corporate governance, ethical practices, and accountability. Impact: Neutral (Company provides clarification on news item regarding internal probe and resignation.)

PVR INOX Limited

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