General Updates

September 01, 2026 Manager – Listing Department, National Stock Exchange of India Limited Exchange Plaza, Plot No. C-1, G Block, Bandra Kurla Complex, Bandra East, Mumbai – 400 051 Subject – Compliance under Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 NSE Symbol – PANACHE Dear Sir/ Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), a web link containing the complete details of the Annual Report must be sent to the shareholders who have not registered their email addresses with the Company or Depository Participants or Registrar and Transfer Agent (RTA). In this regard, please find attached a letter that provides the specific web link containing the details of the Annual Report for the financial year 2025-26, which is being sent to shareholders who have not registered their email addresses with the Company or Depository Participants or RTA. The said intimation is also being made available on website of the Company i.e.,www.panachedigilife.com. We request you to take the aforesaid on records. Thanking you, Yours faithfully, For Panache Digilife Limited Harshil Chheda Company Secretary, Compliance Officer & Head - Legal Encl: As above Folio No./DPID & Client Id: Sr. No: ___ Date: August 31, 2026 Name: Address: Dear Shareholder, Sub.: Web-link of the Annual Report for FY 2025-26 including the Notice of 19th Annual General Meeting. We are pleased to inform you that the 19th Annual General Meeting (AGM') of the Members of Panache Digilife Limited (‘the Company’) is scheduled to be held on Thursday, September 24, 2026 at 3.00 p.m. (IST) through Video Conferencing/Other Audio-Visual Means. In compliance with relevant MCA Circulars and the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), the Annual Report for FY 2025-26 including the Notice of 19th AGM is being sent by electronic mode only to those Members whose e-mail addresses are registered with the Company/Depository Participants/ Bigshare Services Private Limited, Registrar & Share Transfer Agent (RTA). In terms of Regulation 36(1)(b) of SEBI Listing Regulations, the web-link containing complete details of the Annual Report for FY 2025-26 including the Notice convening the 19th AGM is being sent to those Member(s) who have not registered their e-mail addresses with the Company/Depository Participants/RTA. Accordingly, this communication is being sent to you. You may access the soft copy of the Annual Report for FY 2025-26 including the Notice convening the 19th AGM at the following web link: https://www.panachedigilife.com/panache-investors_v8.html#agm-egm. Path to access Annual Report on website of the Company: - www.panachedigilife.com – Investors – Shareholder Information – AGM, EGM & Postal Ballot – AGM 2026. Additionally, the same is also available on the website of Central Depository Services (India) Limited (“CDSL”) at www.evotingindia.com and National Stock Exchange of India Limited at www.nseindia.com. For further details regarding the AGM and process for participation at the AGM, the shareholders are requested to refer to the AGM notice forming part of the Annual Report in the aforesaid link. Members holding shares in physical mode and those who have not updated their e-mail addresses with the Company/RTA (viz. Bigshare Services Private Limited) are requested to update the same by following the process as provided in the Notice convening the AGM. Members holding shares in dematerialized mode are requested to register/update their e-mail addresses with their respective Depository Participants Thanking you, Yours faithfully, For Panache Digilife Limited Sd/- Harshil Chheda Company Secretary, Compliance Officer & Head - Legal