CFO Appointment

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