pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 ('LODR').

29t September, 2026 The Secretary BSE Limited P ] Towers, Dalal Street, Mumbai - 400 001. Scrip Name: PANCM Scrip Code: 500322 Dear Sir/Madam, Subject: Outcome of Board Meeting pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“LODR"). With reference to the subject mentioned above, please note that the Board of Directors, in their Meeting held today i.e, on Wednesday, the 29t day of September, 2026, at 12:15 p.m. IST has concluded at 01:30 p.m. through Video conferencing/ other audio visual means and transacted the following business items: 1. Considered and approved the Un- Audited Financial Results of the Company for the Quarter ended 30th June, 2026, as reviewed and recommended by the Audit Committee. (Enclosed). 2. Considered and took note of the Limited Review Report on the Unaudited Financial Result of the Company for the Quarter ended 30th June, 2026. (Enclosed). 3. Appointment of Mr. Sunki Reddy Pitchi Reddy as Chief Financial Officer with effect from 29th September, 2026. The brief details of the aforesaid changes as prescribed under SEBI Listing Regulations read with SEBI circular HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed as Annexure - . The financial results will be published in the newspaper as required under Reg 47 of SEBI (LODR) Regulations, 2015. We request you to kindly take the above information/documentation on record. Yours Sincerely For PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED JAGATHRAKSHAKAN SRINISHA MANAGING DIRECTOR DIN-01728749 Panyam Cements and Mineral Industries Limited Registered Office & Works: 10/156, Betamcherla Road, Cement Nagar, Nandyal Dist, Andhra Pradesh - 518206. Corporate Office: H. No. 1-65, 15 Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad-500081. Phone: 040-49544944 CIN: ,26940AP1955PLC000546; GST: 37AABCP2298M2ZV Web: www.panyamcements.in Phone (Admin) 08516 ~ 293622 (Commercial) 08516 - 293625 Email: pcmilcao@panyamcements.in Annexure-I Disclosures required under Sub-Para 7 of ‘Para A’ of ‘Part A’ of Schedule III to the SEBI LODR Regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 FAppnintment of Mr.Sunkireddy Pitchi Reddy as Chief Financial Officer & KMP of the Company S No Particulars Details 1 Reason for change viz. appointment, |A ppointment reappeintment,—resignation,—removak—death—or 2 Date of appointment Aeappeintment/—eessation | The Board at its meeting held fas ppheable} & ternt £ | on September 29, 2026, appeintment/eappointment; recommended the appointment of Mr. Sunki Reddy Pitchi Reddy as a Chief Financial ~ Officer (KMP) of the Company w.e.f. September 29, 2026. Term of Appointment — Full time employment 3 Brief profile (in case of appointment); Mr. Sunki Reddy Pitchi Reddy is a member of ICWAI & MBA (Finance). He has more than 30 years of experience in Business Review, Finalization of Accounts, Corporate Compliance, and Income Tax matters. 4 Disclosure of relationships between Directors (in | Not Applicable case of appointment of a director). Panyam Cements and Mineral Industries Limited Registered Office & Works: 10/156, Betamcherla Road, Cement Nagar, Nandyal Dist, Andhra Pradesh - 518206. Corporate Office: H. No. 1-65, 15 Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad-500081. Phone: 040-49544944 CIN: L26940AP1955PLC000546; GST: 37AABCP2298M2ZV Web: www.panyamcements.in Phone (Admin) 08516 - 293622 (Commercial) 08516 - 293625 Email: pcmilcao@panyamcements.in PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED REGD. OFFICE: 10/156, CEMENT NAGAR, KURNOOL - 518 206 (A.F) CIN NO:L26940AP1955PLCO00SH6, _web: wiviv.panyameementsiin STATEMENT OF UN-AUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026 . (& inLakhs, except-pér share data and unless otherwise stated) SN Particulars 30062026 QUA 3R 1T 0E 3R 20 E 26N DED 062055 3105202Y 6E AR ENDE 31D 0 52025 (Uri-audited) Un-audited) | (rudited) (Audited) 1 |Revenue from operalions 3,534.42 3039 8,487.58 8,352.21 1 |Other income 33465 24058 5189.74 961.53. 1I V [ [T Eo xt pa el nr se ev se nue (111} 3,869.08 270.97. 13,677.31 9,313.74 [a)Cosotf materials consumed 574.93 731.76 729 1,598.86 1,433.27 [b)Pirchase of stock-in-trade - 6)Cliages in inventories of finished goods, work in 20120 26889 a2 . e progicss and stock-in-trade d)Employee benefit expense 26809 277.90 20025 92668 945.63 ) Finance Cost 1,163.34 1,076.27 1,004.90 4,259.39 3717.09 hDepreciation/ amortization expense 42558 51788 52436 210290 1,805.62 [gh))PEorcwiegrht a anndd ffueolr warding expenses 2,396.71 1,391.76 347,84 5,777.86 5,548.11 )Other expenses 4 64 98 2. 61 82 856 04 8. 42 53 188 65 81 9 21, 01 349 2. 93 79 21 5,2 12 61 7.6 10 Total expenses (a to) 617061 5657.14 2,159.86 17,682.92 18,252.66 V |Profil/ (loss) before exceptional items and tax (III-1V) 2,30157), (3,321.35) {1,!35.59) (4,005.60)| 8,918.91)) VI [Excoptional items (refer note no.) = - - 182.01 . VI |Peofit] (loss) before tax (V+VI) 230157) (3321.35) (1,888.89) (3,623.59) (6,91691) Current tax Garlier years income tax : VI Tax ekpenses . IX [Profit/ (loss) for the period (VI-VII 2.30157) (3321.35) 1.835.89) (3,62359) (8,918.91)] X [Other comprehenisnicovmee. |Other comprehensive Income not to be reclassificd to profit or loss in subsequent periods: [Net gains/(losses) on FVTOCI equity securities 153 801 066 1021 (288) !| | T Eo dt ua il t c ySo hm ap rr ee h Cae pn is ti av le income for the period (X+XI) (2, 83 000 2. 103 4) | 3,3 81 03. 23 19 4)) (1, 88 088 2. 12 43) , (3, 88 013 2. 13 48) | 8,9 82 01 2. .7 19 4) O Et ah re nr in E gq su i pl ey r- equity share:(par share Rs 10) (27.048.78)| (24,748.75)| (24,748.75)| (27,048.78) (24,748.75)| asic (in 7) (28.69) [GED (2355) @7.67)| (111.19)] Diluted (in2) (28:69) (41.41) (2355) “7:67)| (111.19)) [Notes: 1) [The above resulls were reviewed by Audit commiltee and approved by the Board of Directorast their Mectings held_on 291h Septamber 2026, 2) [[ TT hh ee S ft ina at nu ct io ar ly rA eu sd ui ltt so r os f th ha ev e c oca mr pr aie nd y o hut a va e l bi emi et ne d p rr ee pv ai re ew d of i nt h ae c ca ob ro dv ae n cr ee su wl it ts h f Ior n dt ih ae n Q u Aa cr ct oe ur n te in nd ge d s t3 a0 nt dh aJ ru dn se ( 2 I0 N26 D. AS) as prescribed under section 133 of thl [CompanieAcst 2013 read with Conipanids (Indian Accounting standards) Rules 2015 (as amended). 1 For the quarter under report the Company has provided interest of Rs 699.70 lakhs & Deferred income of Rs 301,05 Lakhs as:per Ind AS 109 has been) considéred. Deferred Tax Asset is not recognised considering the uncertainity associated with the earnig of taxable profits by the Company (o recover the same in the] R near future. Employee cost - The gratuity provision for the quarter has been recognized based on the actuarial valuation cerificate obtained at the end of the previous| financial year. As there have been no material changes in employee strength during the quarter, management considers the provision to be reasonable [underg u Rer pe os tf .o .r the corresponding previous Quarter have been restated/regrouped and reclassified, wherever necessary to conform with those of the Quarter] Plice : Chennai DF. Srinisha Jagathrakshakan = . . Date: : 29th September 2026. Managing Director // . yisus, DIN: 01725749 K.S. RAO & Co INDIA CHARTERED ACCOUNTANTS Limited Review Report — Financial Results The Board of Directors Panyam Cements & Mineral Industries Limited, 1. We have reviewed the accompanying Statement of Unaudited Financial Results of Panyam Cements & Mineral Industries Limited (“the Company”) for the quarter ended 30th JUNE 2026 (the “statement”) being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/FAC/62/2016 dated July 5, 2016. This statement is the respo [Showing first 8,000 characters — download PDF for full document]