Intimation for dispatch of letter to those shareholders whose e-mail addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participants providing the web-link ....

Date: September 01, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- letter to those shareholders whose email addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants. Dear Sir/Madam, This is to inform you that in accordance with Regulation 36(1)(b) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the Company has sent a letter to those shareholders whose e-mail addresses are not registered with Company/Registrar & Transfer Agent/Depository Participants, providing the web-link of Company’s website from where the Annual Report for FY 2025-26 can be accessed. A copy of the letter is enclosed for your records. The above information is also being made available on the website of the Company at www.panabyte.com . This is for your information and records. You are requested to kindly treat this as compliance with the applicable provisions of the SEBI Listing Regulations. Thanking you, Yours Faithfully, For Panabyte Technologies Limited Harshada Mohite Company Secretary & Compliance Officer Encl: As above August 31, 2026 Dear Shareholder, Subject: 45th Annual Report for the Financial Year 2025-26 of Panabyte Technologies Limited (‘the Company’) This is to inform you that the 45th Annual General Meeting (AGM) of the Members of Panabyte Technologies Limited is scheduled to be held on Wednesday, September 23, 2026 at 03:00 p.m. (IST) through Video Conferencing (“VC”)/Other Audio-Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) and the rules framed thereunder and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) in compliance with the various circulars issued by MCA and SEBI from time to time. Please note that the web-link of exact path of the Annual Report for Financial Year 2025-26 of the Company is given here under: Step 1: Go to website of the Company i.e. www.panabyte.com Step 2: Go to ‘Investor Relations’ Step 3: Go to ‘Financial’ Tab Step 3: Click on ‘Annual Reports’ Tab and access Annual Report FY 2025-2026 Weblink: https://panabyte.com/wp-content/uploads/Annual-Report-FY-2025-2026.pdf Pursuant to the applicable SEBI circulars, including the SEBI Master Circular for Registrars to an Issue and Share Transfer Agents dated February 06, 2026, members holding securities of the Company in physical form are requested to ensure that their PAN, postal address with PIN code, mobile number, bank account details, specimen signature and nomination details, as applicable, are duly updated with the Company’s Registrar and Share Transfer Agent (“RTA”). Members are requested to refer to the prescribed forms and requirements available on the Company’s website/RTA’s website and submit the duly completed forms along with the requisite documents to M/s. Niche Technologies Pvt. Ltd., 3A, Auckland Place, 7th Floor, Room Nos. 7A & B, Kolkata – 700017. Members may contact the RTA at 033-2280 6616/6617/6618; 9830659635 or email at nichetechpl@nichetechpl.com for any assistance. Members holding securities in dematerialised form are requested to approach their respective Depository Participant for updation of their details. We thank you for your continued confidence in the company. Thanking you, Yours sincerely, For Panabyte Technologies Limited Sd/- Harshada Mohite Company Secretary & Compliance Officer Important Note: SEBI vide Circular No. HO/38/13/11(2)2026-MIRSD-POD/ I/3750/2026 dated January 30, 2026 has opened a special window for a period of one year from February 05, 2026 to February 04, 2027, for transfer and dematerialization (“demat”) of physical securities which were sold/purchased prior to April 01, 2019 and rejected / returned / not attended, due to deficiency in the documents / process or otherwise and also in case where it could not be lodged for transfer before April 01, 2019 in the manner specified in said Circular. The concerned investors may, accordingly, lodge/re-lodge the transfer deeds and furnish necessary documents, duly complete in all respects, in accordance with the said Circular, to the Registrar and Transfer Agent (RTA) of Company.