PVR INOX buyback: up to 20,68,965 shares at Rs 1,450, record date 4 September 2026

• Type of action: Buyback of equity shares through the "tender offer" route using the stock exchange mechanism
• Maximum number of shares: Up to 20,68,965 fully paid-up equity shares (as stated in item 1 of the board's outcome letter and Sr. No. 1 of Annexure A)
• Face value: Equity shares of face value of INR 10/- (Indian Rupees Ten only) each
• Buyback price: INR 1,450/- (Indian Rupees One Thousand Four Hundred and Fifty only) per Equity Share (Sr. No. 3 of Annexure A)
• Maximum buyback size: Aggregate amount not exceeding INR 300,00,00,000/- (Indian Rupees Three Hundred Crores only), excluding transaction costs (item 1 of the board's outcome letter)
• Size as % of capital and reserves: Represents 4.09% and 4.07% of the aggregate of the Company’s fully paid-up Equity Share capital and free reserves as per the latest audited standalone and consolidated financial statements for the year ended March 31, 2026 (item 1 of the board's outcome letter)
• Shares as % of equity capital: Represents 2.11 % of the total number of equity shares in the paid-up equity share capital of the Company (Sr. No. 2 of Annexure A)
• Record date: Friday, 4th September 2026 (item 6 of the board's outcome letter)
• Route: Tender offer using the stock exchange mechanism under the Securities and Exchange Board of India (Buy-Back of Securities) Regulations, 2018, as amended

According to item 6 of the board's outcome letter, the Company has fixed Friday, 4th September 2026 as the record date for determining entitlement and the names of the equity shareholders who shall be eligible to participate in the buyback.

In practical terms, shareholders whose names appear as equity shareholders/beneficial owners in the Company’s records as on this record date will be eligible to tender their shares in the buyback, subject to the detailed terms in the letter of offer.

The company has also stated that, pursuant to Regulation 5(via) of the SEBI Buyback Regulations, the Board/Buyback Committee may, 1 (one) working day prior to the Record Date, increase the Buyback Price and decrease the number of equity shares proposed to be bought back, such that there is no change in the Buyback Size (item 2 of the board's outcome letter).

The board's outcome letter states that the process, record date, timelines and other requisite details with respect to the Buyback will be set out in the public announcement and the letter of offer to be published in accordance with the SEBI Buyback Regulations. As of this filing, the detailed timetable beyond the record date has not been provided.

• The Board has noted the intention of the promoter and members of the promoter group of the Company to participate in the Buyback (item 3 of the board's outcome letter).
• A "Buyback Committee" has been constituted and delegated powers to handle matters related to the buyback (item 4).
• Murlee Manohar Jain, Company Secretary, has been appointed as the compliance officer for the proposed buyback (item 5).
• DAM Capital Advisors Limited, a SEBI Registered Merchant Banker, has been appointed as the Manager to the Buyback (item 7).

Annexure B to the filing provides the pre-buyback shareholding pattern as on 28th August, 2026:

• Promoters & Promoter Group along with persons acting in concert: 2,70,34,066 equity shares, representing 27.53% of the existing equity share capital
• Foreign Investors (including Non-Resident Indians, FIIs and Foreign Mutual Funds): 1,94,63,666 equity shares, representing 19.82%
• Financial Institutions / Banks & Mutual Funds promoted by Banks / Institutions: 3,44,04,114 equity shares, representing 35.03%
• Others (Public, Public Bodies Corporate etc.): 1,72,98,116 equity shares, representing 17.62%
• Total: 9,81,99,962 equity shares, representing 100.00%

The company notes in Annexure A and Annexure B that the actual number of securities bought back, the percentage of existing paid-up capital bought back, and the post-buyback shareholding pattern will be ascertained following completion of the buyback.