With reference to the subject mentioned above, please note that the board of directors in their Meeting held today i.e., on Friday, the 04th day of September, 2026, at 11:50 a.m. IST has ....

04t September, 2026 The Secretary BSE Limited P ] Towers, Dalal Street, Mumbai ~ 400 001. Scrip Name: PANCM Scrip Code: 500322 Dear Sir/Madam, Subject: Outcome of Board Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“LODR"). With reference to the subject mentioned above, please note that the board of directors in their Meeting held today i.e., on Friday, the 04t day of September, 2026, at 11:50 a.m. IST has concluded at 12:30 p.m. through Video conferencing/ other audio visual means have transacted the following business items: : 1. Approved the Notice and Directors’ Report for the 70th Annual General Meeting of the Company for the Financial Year ended 31st March, 2026 and to convene the 70th Annual General Meeting of the Shareholders of the Company electronically through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) on Wednesday, the 30t day of September, 2026 at 11:30 A.M. 2. Decided the cut-off date to be Wednesday, 237 September, 2026 and the book closure period to be from Thursday, 24th September, 2026, to Wednesday, 30t September, 2026, for the ensuing 70th Annual General Meeting. Yours Sincerely For PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED JAGATHRAKSHAKAN SRINISHA MANAGING DIRECTOR DIN-01728749 Panyam Cements and Mineral Industries Limited Registered Office & Works: 10/156, Betamcherla Road, Cement Nagar, Nandyal Dist, Andhra Pradesh - 518206. Corporate Office: H. No. 1-65, 15t Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad-500081. Phone: 040-49544944 CINL17£040AP1QSEDT FANNGAA: COT: 27AARCP?IARMI7V Wah: www nanvameements in