Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve AS PER ATTACHEMENT

Date: 01/09/2026 BSE Ltd. Department of Corporate Services, Listing Compliance, Floor 25, P J Towers, Dalal Street, Mumbai-400 001 Script ID: 539469 Sub: Intimation of Board Meeting scheduled to be held on Friday i.e. 04th September 2026. Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation "), We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Friday i.e. 04th September 2026 at the registered office of the company at Office No. 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 to inter-alia transacts the following matters: 1. To recommend to members for re-appointment of Mr. Abhishek Pathak (DIN: 00700868) Director, who is retiring by rotation and being eligible offered himself for re-appointment. 2. To consider and approve the proposal of increase in Limit specified in Section 188 of the Companies Act, 2013 for Related Party Transaction and member’s approval in upcoming Annual General Meeting of the Company. 3. To Consider and approve the proposal of increase in Limit specified in U/S 180(1)(C) of the companies Act, 2013 for borrowing Powers by Company, and member’s approval in upcoming Annual General Meeting of the Company. 4. To consider and approve the proposal of increase in Limit specified in Section 186 of the Companies Act, 2013 for giving loan, guarantee and investments and member’s approval in upcoming Annual General Meeting of the Company. 5. To consider and approve the Directors Report along with all necessary annexures thereof, Management Discussion Analysis and Corporate Governance Report for the F. Y. 2025-26. 6. To consider and fix day, date, time and venue for 46th Annual General Meeting of the company. 7. To consider and approve notice of 46thAnnual General Meeting of the company. 8. To consider and fix the date for closure of Register of Members and Transfer Books for 46th AGM of the Company. 9. To appoint Scrutinizer for 46thAnnual General Meeting of the Company. 10. To take note on status of Statutory Registers maintained under Companies Act, 2013. 11. To approve authorisation Managing Director and Company Secretary of the Company to be responsible for conduct 46th AGM and entire voting process including e-voting. 12. To consider and approve the re-appointment of Mr. Sandeep Kumar Sahu (Din- 06396817) Non-Executive - Independent Director for their second term of five consecutive years, subject to the approval of the shareholders. PANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd. Office: 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 Tel. No.: +9122-42862700 • Email Id: info@panoramastudios.in; info@ainvest.co.in Website: www.panoramastudios.in 13. To consider and approve the re-appointment of Mrs. Rekha Agarwal (Din- 09178194) Non-Executive - Independent Director for their second term of five consecutive years, subject to the approval of the shareholders. 14. Any other business with permission of the Chairperson. You are requested to take this on your record and acknowledge receipt. Thanking You, Yours Faithfully For Panorama Studios International Limited Yatin Vilas Chaphekar Company Secretary Mem. No. 72316 PANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd. Office: 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 Tel. No.: +9122-42862700 • Email Id: info@panoramastudios.in; info@ainvest.co.in Website: www.panoramastudios.in