Publice of Notice of AGM

Date:04.09.2026 The Listing Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai —400 001 Dear Sir/Madam Sub: Submission of Newspaper Notice published in connection with Notice for 43rd Annual General Meeting of the Company ("AGM"). Ref: ISIN - INE648E01010, Scrip Code - 517397 (PAN ELECTRONICS INDIALTD) Pursuant to Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, please find herewith copies of Newspaper Advertisements published for the Members of the Company, in both Business Line (English) and E sanje (Kannada), dated 03rd September 2026, informing about: 1. The 43" Annual General Meeting scheduled to be held on Monday 28th September 2026, at 03:30 PM IST, through Video Conferencing ("VC")/Other Audic-Visual Means ("OAVM"); 2. The Register of Members and the Share Transfer books of the Company will remain closed from September 22, 2026, to September 28, 2026 (both days inclusive); 3. The remote e-voting period begins on September 25, 2026 (09:00 AM) and ends on September 27, 2026 (05:00 P.M); and 4. The 'cut-off date' is September 21, 2026. Kindly take the above information on records Yours faithtully, PAN Electronics (India) Limited CU'LLI(GELLARAM TALREJA Chairman & Managing Director DIN: 01740145 Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 1st Main Road, #16B, Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase, Bengalury, Karnataka 560058 Bengaluru, Karnataka 560058 +918041170074 +91 80 28396227 | accounts@panelectronicsindia.com info@panelectonicsindia.com CIN:LOO309KA1982PLCO04960 www.panelectronicsindia.com news bl 7 MbUuMBsAIinessline. FRIDAY-SEPTEMBER4-2026 HD Hyundai delegation visits Thoothukudi over shipyard plans and in-principle approval T E Raja Simhan has been granted. Of the Chennai land identified for the pro- ject, around 1,500 acres are Ahigh-level delegation from understood to be available. South Korea’s HD Hyundai, This includes government one of the world’s largest land, land involving access shipbuilders, is in arrangements with a private Thoothukudi to take for- company, and around 300 ward the discussions on set- acres of salt pans. ting up a major shipbuilding However, acquisition of facility in the coastal town, some salt pan land remains a The Thoothukudi cluster is according to multiple challenge, with a section of planned over 2,050 acres sources. the owners raising objec- The delegation held dis- tions. Discussions are under cussions with officials of the in over 2,050 acres, with a way to resolve the issue, V.O. Chidambaranar Port waterfront of 2.4 km and a sources add. and senior Tamil Nadu gov- draft of about 5 m. It is being ernment officials on Wed- developed adjacent to the OTHER CLUSTERS nesday and Thursday re- V.O. Chidambaranar Port The other proposed ship- garding the proposed and is the only cluster building clusters are at project, sources in know among the five where an an- Dugarajapatnam in Andhra told businessline. chor investor has been iden- Pradesh, Kucchadi in Gu- tified, according to the pro- jarat, Dighi in Maharashtra GREENFIELD CLUSTERS ject details. and Kendrapara in Odisha. The visit comes as the The special purpose These clusters are being Centre plans to establish vehicle (SPV) for the project planned with large land par- five greenfield shipbuilding has already been formed, a cels and waterfront access clusters at strategic loca- techno-economic feasibility to create integrated ship- tions along India’s coastline report has been prepared, building ecosystems. with 100 per cent Central capital assistance proposed for developing common in- frastructure. Thoothukudi e 4 has emerged as the most ad- e 4 1 9 vanced among the five pro- 1 9 7 3 posed clusters, according to 7 3 4 the DG Shipping. 4 The Thoothukudi ship- building cluster is planned CM ABM-BME