AGM outcome

September 28, 2026 The Listing Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Dear Sirs, Ref: ISIN - INE648E01010, Scrip Code — 517397 (PAN ELECTRONICS INDIA LTD) Sub: Proceedings of the 43' Annual General Meeting (AGM) of PAN Electronics (India) Limited held on Monday, September 28, 2026 at 3:30 P.M IST through video conferencing/ other audio-visual means. This intimation is being given as per requirement of SEBI (Listing Obligations and disclosure Requirements) Regulations, 2015 which is as follows:- The 434 Annual General Meeting (“AGM") of PAN Electronics (India) Limited (“the company”) was duly held today i.e,, Monday, September 28, 2026 at 3:30 P.M IST through video conferencing/ other audio-visual means. Shri GULLU GELLARAM TALREJA, Chairman and Managing Director (“the Chairman”) of the Company was requested to preside over the Annual General Meeting. He welcomed the members & all other persons present at the Annual General Meeting. The requisite quorum being present, the Chairman called the Meeting in order. The Chairman informed the members present that the Register of Contracts or Arrangements in which Directors are interested and Register of Directors and Key Managerial Personnel and their Shareholdings are open for inspection by the members of the Company till the conclusion of this Annual General Meeting. Thereafter, the Chairman delivered his speech with the permission of the members present and Notice of AGM which has already been circulated to all the members and persons entitled to receive the same was taken as read. The Chairman clarified the queries raised by the members. Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 15t Main Road, #16B, Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase, Bengaluru, Karnataka 560058 Bengaluru, Karnataka 560058 +918041170074 +9180 28396227 | accounts@panelectronicsindia.com info@panelectonicsindia.com CIN: LOO30PKA1982PLCO04960 www_panelectronicsindia.com The Chairman informed that members that Company had provided remote e-voting facility which commenced from September 25, 2026 (9.00 A.M) and ended on September 27, 2026 (5.00 P.M) for the resolutions proposed to be transacted at the AGM. He further requested the members who have not exercised their right of vote may vote through e- voting facility. The following items of business as set out in the Notice calling the Meeting were put for shareholder’s approval: ORDINARY BUSINESS: SL Particulars Resolution No. (Ordinary/Special) 1. | Adoption of financial statements along with | Ordinary the reports of the Board of Directors and of the Auditors thereon 2. | To appoint a Director in place of Mr. Abhishek | Ordinary Prakash Talreja (DIN: 05007867), who retires by rotation and being eligible offers himself for re- appointment 3. | To approve Increase in Borrowing Limits of the | Special Company Under Section 180(1)(C) of the Companies Act, 2013 The meeting commenced at 3.30 pm IST and concluded at 4.12 pm IST (including time allowed for e- voting at AGM). There being no other business to transact, the meeting concluded with a vote of thanks to the Chair. The Board of Directors appointed Mr. Vivek Bhat, Practicing Company Secretary, as the Scrutinizer to supervise the e-voting process. The Chairman authorized Mr. Bharath K L, Company Secretary to declare the e-voting results, intimate the stock exchanges and place the same on the website of the Company. The details of the e-voting results (remote e-voting and e-voting at the AGM) on all the resolutions as set out in the Notice of AGM are available in BSE Website www.bseindia.com and Company https://panelectronicsindia.com/investors/ within 48 hrs from this meeting,. This is for your information and records. Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 15t Main Road, #16B, Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase, Bengaluru, Karnataka 560058 Bengaluru, Karnataka 560058 +918041170074 +91 80 28396227 | accounts@panelectronicsindia.com info@panelectonicsindia.com CIN: LOO30PKA1982PLCO04960 www panelectronicsindia.com P- N ELECTRONICS (INDIA) LTD Thanking you, Yours Faithfully, For PAN Electronics (India) Limited C)’{ {,L(-';" 9 :_ AN - e GULLU GELLARAM TALREJA Chairman and Managing Director DIN: 01740145 Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 1st Main Road, #168. Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase, Bengaluru, Karnataka 560058 Bengaluru, Karnataka 560058 +9180 41170074 +91 80 28396227 | accounts@panelectronicsindia.com info@panelectonicsindiacom CIN: LOO309KA1982PLCO04960 wpwawn electronicsindia.com