Pursuant to Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 please find enclosed Voting Results & Scrutinizer''s Report of 42nd Annual General Meeting of the Company held on 27.09.2026 at 03:30 PM

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ThanYkoiun g YouFrasi thfully, FoPra Innd iar o ratLiiomint ed General information about company Scrip code 511525 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE376A01032 Name of the company PAN INDIA CORPORATION LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 27-09-2026 Start time of the meeting 03:30 PM End time of the meeting 03:48 PM Scrutinizer Details Name of the Scrutinizer PRITIKA NAGI Firms Name PRITIKA NAGI & ASSOCIATES Qualification CS Membership Number 29544 Date of Board Meeting in which appointed 27-08-2026 Date of Issuance of Report to the company 28-09-2026 Voting results Record date 18-09-2026 Total number of shareholders on record date 129512 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 1 b) Public 44 No. of resolution passed in the meeting 3 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Standalone Financial Statements of Description of resolution considered the company for the Financial Year ended 31st March, 2026 along with the Reports of the Directors and Auditors’ thereon; % of Votes No. of % of votes in % of Votes Mode of No. of No. of polled on No. of votes Category votes – favour on votes against on votes voting shares held votes polled outstanding – in favour against polled polled shares (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 97508269 99.9999 97508269 0 100 0 Poll 0 0 0 0 0 0 Promoter 97508369 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 97508369 97508269 99.9999 97508269 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 21057 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21057 0 0 0 0 0 0 E-Voting 2650465 2.2707 2635904 14561 99.4506 0.5494 Poll 0 0 0 0 0 0 116727074 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 116727074 2650465 2.2707 2635904 14561 99.4506 0.5494 Total 214256500 100158734 46.7471 100144173 14561 99.9855 0.0145 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Pawan Sharma (DIN: - 10774235) Description of resolution considered Director, who retires by rotation and being eligible, offers himself for re- appointment. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 97508269 99.9999 97508269 0 100 0 Poll 0 0 0 0 0 0 Promoter and 97508369 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 97508369 97508269 99.9999 97508269 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 21057 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21057 0 0 0 0 0 0 E-Voting 2650465 2.2707 2639294 11171 99.5785 0.4215 Poll 0 0 0 0 0 0 116727074 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 116727074 2650465 2.2707 2639294 11171 99.5785 0.4215 Total 214256500 100158734 46.7471 100147563 11171 99.9888 0.0112 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint M/s P R P A & Company LLP, FRN: N500344, Chartered Description of resolution considered Accountants, as Statutory Auditors of the company for a term of 5 years and to fix their remuneration thereof; % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on votes voting shares held polled outstanding – in favour against polled polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 97508269 99.9999 97508269 0 100 0 Poll 0 0 0 0 0 0 Promoter and 97508369 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 97508369 97508269 99.9999 97508269 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 21057 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 21057 0 0 0 0 0 0 E-Voting 2650465 2.2707 2635794 14671 99.4465 0.5535 Poll 0 0 0 0 0 0 116727074 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 116727074 2650465 2.2707 2635794 14671 99.4465 0.5535 Total 214256500 100158734 46.7471 100144063 14671 99.9854 0.0146 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Pritika Nagi & Associates COMPANY SECRETARIES Consolidated Report of Scrutinizer on remote e -voting and voting at the Annual General Meeting [Pursuant to section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman of the 42nd Annual General Meeting of Members of Pan India Corporation Limited held on Sunday 27th September, 2026 at 03:30 P.M. through Video Conferencing in accordance with the applicable provisions of the Companies Act, 2013 read with the 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. Consolidated Report on the 42nd AGM, Notice dated 27th August, 2026 of M/s Pan India Corporation Limited conducted through remote e-voting and e-voting at AGM as per provisions of Section 108 of Companies Act, 2013 re [Showing first 8,000 characters — download PDF for full document]