Intimation of closure of trading window - Sep, 2026

Panafic Industrials Ltd. Regd.Off: 23,lind Floor, North West Avenue, Club Road West Punjabi Bagh , New Delhi-110026, Ph : 011-25223481, 25221200 E-mail : panafic.industrials@gmail.com Website : www.panaficindustrialsitd.in CIN : L45202DL1985PLC019746 28 September, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code - 538860 ISIN - INE655P01029 Sub.: Intimation of Closure of Trading Window Dear Sir/Madam, This is to inform you that as per the Company's Code of Conduct for Prohibition of Insider Trading, framed in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended from time to time), we wish to inform you that the trading window for dealing in securities of the Company will remain closed for all Designated Persons and their immediate relatives from Thursday, 1stOctober, 2026 and shall be opened 48 hours after the declaration of the Unaudited Financial Results of the Company for the quarter ended on 30" September, 2026. During the aforesaid closed trading window period, Directors, Key Managerial Personnels, Designated Persons and the Employees and their immediate relatives or any other insider shall not frade in Company's shares / securities. You are requested to take the above information for your records. Thanking You, Yours faithfully, For PANAFIC |NDUfiSTR|ALS LIMITED % e SL»%/-*—L\ Sarita Gupta Managing Director DIN:00113099 R/o.: D-158, Pushpanjali Enclave, Pitampura, Saraswati Vihar, Delhi-110034