In Continuation of our earlier intimation regarding 42ndAnnual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Sunday, 27th September, 2026 at 03:30 P.M.(IST) ....

To, Date – 04th September, 2026 BSE Limited, Listing Department, P. J. Tower, Dala Street, Fort, Mumbai – 400001 Ref. Code – 511525 Subject – 42ndAnnual Report of the Company & Notice of the 42nd ("AGM") Dear Sir, In Continuation of our earlier intimation regarding 42ndAnnual General Meeting (AGM) of Shareholders of the Company scheduled to be held on Sunday, 27th September, 2026 at 03:30 P.M.(IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility, we are sending herewith electronic copy of 42ndAnnual Report of the Company including Notice of 42nd AGM for the financial year 2025-26, which is being sent to all the shareholders of the Company through electronic mode. The Notice of the AGM and Annual Report is also being uploaded on the Company's website and can be accessed at www.panindiacorp.com You are requested to take the same on your records. Thanking you, Yours' faithfully, For Pan India Corporation Limited, Vijay Pal Shukla Managing Director DIN - 01379220 PAN INDIA CORPORATION LIMITED (CIN: L72200DL1984PLC017510) 42ND ANNUAL REPORT (2025 – 2026) CORPORATE INFORMATION BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL Vijay Pal Shukla Managing Director Chairman Pawan Sharma Non-Executive Non – Independent Director Rajni Non-Executive Independent Director Rolita Gupta Non-Executive Independent Director Deepak Kumar Chauhan Chief Financial Officer Muskan Kaushal Company Secretary & Compliance Officer P R P A & COMPANY LLP Statutory Auditors M/s. R. Mahajan & Associates Internal Auditors Registrar & Share Transfer Agent 03, Shankar Vihar, 2nd Floor Nivis Corpserve LLP Vikas Marg, Delhi -110092 Tel. No. 011-45201005 Email - info@nivis.co.in Bankers Bank of Baroda CONTENTS 1. Notice of Annual General Meeting : - 04 2. Directors’ Report : - 24 3. Annexure to Director’s Report : - 38 4. Corporate Governance Report : - 53 5. Independent Auditor’s Report on Standalone Financial : - 71 Statements NOTICE Notice is hereby given that the 42nd Annual General Meeting of the members of Pan India Corporation Limited will be held on Sunday, 27th September, 2026 at 03:30 P.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESSES: 1. To receive, consider and adopt the Audited Standalone Financial Statements of the company for the Financial Year ended 31st March, 2026 along with the Reports of the Directors and Auditors’ thereon; 2. To appoint a director in place of Mr. Pawan Sharma (DIN: - 10774235) Director, who retires by rotation and being eligible, offers himself for re-appointment. 3. To appoint M/s P R P A & Company LLP, FRN: N500344, Chartered Accountants, as Statutory Auditors of the company for a term of 5 years and to fix their remuneration thereof; To consider and, if thought fit, to pass with or without modification(s), the following Resolutions as an Ordinary Resolution: “RESOLVED THAT pursuant to provisions of Section 139, 142 and other applicable provisions of the Companies Act, 2013, if any, read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modification(s) or re-enactment thereof, for the time being in force) and pursuant to the recommendation of the audit committee and Board of Directors, M/s P R P A & COMPANY LLP, FRN: N500344, Chartered Accountants, having Peer Review Certificate No. 022402, be and are hereby appointed as the Statutory Auditors of the Company in place of R.C. CHADDHA & CO. to hold the office for a period of 5 years i.e. from the conclusion of 42nd Annual General Meeting till the conclusion of the 47th Annual General Meeting of the Company and the Board of Directors be and are hereby authorized to fix remuneration payable to them for the financial year ended 31st March, 2027 as may be recommended by the audit committee in consultation with the auditors.” “RESOLVED FURTHER THAT to give effect to above resolution, the Board of Directors of the Company be and are hereby authorized to take all necessary steps and to do all such acts, deeds, matters and things which may deem necessary in this behalf.” By Order of the Board of Directors For Pan India Corporation Limited Sd/- Vijay Pal Shukla Date: 27-08-2026 (Managing Director) Place: New Delhi DIN: - 01379220 NOTES: 1. Explanatory Statement setting out the material facts concerning each item of Special Businesses to be transacted at the General Meeting pursuant to Section 102 of the Companies Act, 2013, is annexed hereto and forms part of the Notice. 2. Information on all the Directors proposed to be appointed/re-appointed at the Meeting as required under Regulation 36 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SS-2 are provided in the Annexure to this Notice. 3. Pursuant to General Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA’) and SEBI/HO/CFD/CFD-PoD- 2/P/CIR/2024/133 dated October 3, 2024 issued by the Securities and Exchange Board of India (hereinafter collectively referred to as “Circulars”), holding of the Annual General Meeting (‘AGM’) through VC/OAVM, without the physical presence of the Members, is permitted. In compliance with the provisions of the Companies Act, 2013 (‘the Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘the Listing Regulations’), MCA Circulars and SEBI Circulars, the AGM of the Company is being held through VC/ OAVM which does not require physical presence of members at a common venue. The proceedings of the AGM will be deemed to be conducted at the Registered Office of the Company which shall be the deemed Venue of the AGM. 4. A statement giving relevant details of the directors seeking appointment/ reappointment under Item No. 2 of the accompanying notice, as required under SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 is annexed herewith as Annexure-I. 5. Pursuant to the provisions of the Act, a member entitled to attend and vote at the AGM is entitled to appoint a proxy to attend and vote on his/her behalf and the proxy need not be a Member of the Company. In terms of MCA Circulars, since physical attendance of Members has been dispensed with, there is no requirement of appointment of proxies. Accordingly, the facility for appointment of proxies by the Members under Section 105 of the Act will not be available for the AGM and, hence, the Proxy Form and Attendance Slip are not annexed to this Notice. 6. The Board of Directors has appointed Ms. Pritika Nagi, Practicing Company Secretary (Membership No. 29544) as the Scrutinizer to scrutinize the voting and remote e- voting process in a fair and transparent manner. 7. Corporate/Institutional members (i.e. other than individuals, HUF, NRI, etc) are required to send scanned copy of its Board or governing body resolution/authorization etc., authorizing its representative to attend AGM through VC/OAVM on its behalf and to vote through remote e-voting. The said Resolution /Authorization be sent to the Scrutinizer by email through its registered email address to cspritikanagi@gmail.comwitha copy marked to evoting@nsdl.co.in 8. Members attending the AGM through VC/OAVM shall be counted for the purpose of reckoning the quorum under Section 103 of the Act. 9. Members can login and join the AGM 30 minutes prior to the scheduled time to start the AGM and the window for joining shall be kept open till the expiry of 15 minutes after the scheduled time to start the AGM. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members, on first-come-first- served basis. However, the participation of large members (members holding 2% or more shareholding), promoters, institutional investors, directors, key managerial personnel, the Chairpersons of the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee and Auditors can attend the AGM without restriction of first [Showing first 8,000 characters — download PDF for full document]