Enclosed herewith outcome of 43rd Annual General Meeting

PANJON LIMITED Date: 30* September, 2026 The Secretary BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SCRIP CODE: 526345 Dear Sir/Madam, Sub: PANJON LIMITED: AGM Outcome and Proceedings of 43" Annual General Meeting of the Company held on Wednesday, 30" September, 2026 at_12:00_P.M. at Registered office of the Company The 43" Annual General Meeting (“AGM”) of PANJON LIMITED was held on Wednesday, 30™ September, 2026 at 12:00 P.M. (IST) at Registered Office of the Company, to transact the business as stated in the Notice dated 13" August 2026 for convening the 43" Annual General Meeting. In'this regard, please find enclosed the following: ¢ 1. Summary of the proceedings of the Annual General Meeting of the Company as required under Regulation 30 read with Part A of Schedule 111 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’) - Annexure A S Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 03 October 2026. Report oft he Serutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 shall be disclosed on or before 03" October 2026. The AGM concluded at 1:00 P.M (IST). This is for your information and records. Thanking You, For PANJON LIMITED, Jay Kothari Managing Director DIN: 00572543 Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN:124232MP1983PLC002320 | Phone : +91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in N wad MO m m@ Isi‘:za;lar.com_/ . & ) PANJON SUMMARY OF PROCEEDINGS OF THE 43+ ANNUAM BENFREIMEETING OF PANJON LIMITED The 43" Annual General Meeting (“AGM”) of the Members of PANJON LIMITED (the “Company™) was held on Wednesday, 30" September, 2026 at 12:00 P.M. at Registered Office of the Company. The said AGM commenced at 12:00 P.M (IST) and concluded at 1:00 P.M. (IST). Mr. Jay Kothari Managing Director and Chairman of the AGM chaired the Meeting and welcomed the Members of the Company. The Chairman informed that the Company had provided its members the facility to cast their vole electronically (remote e-voting) through the NSDL system before the Meeting. The Chairman also informed that the AGM Notice and Annual Report for the financial year 2025-26 had been sent electronically to those members whose Email IDs were registered with the Company/RTA or Depository Participants. Total number of shareholders as on the cut-off date ie., 23 September 2026, were 10,358 Total 33 members attended the meeting. The requisite quorum being present, the Chairman called the Meeting to order. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was physical attendance of Members, there was no appointment of proxies. The Chairman informed that the facility for remote e-voting commenced at 9:00 A.M. (IST) on Sunday, 27" September 2026 and concluded at 5:00 P.M. on Tuesday, 29" September, 2026. He also informed that voting by electronic means / Ballot Papers (physical voting) was also available during the AGM to those sharcholders who had not voted by means of remote e-voting. Further, he informed the Shareholders that CS Parul Dwivedi, Practising Company Secretary (Membership No. ACS 47597 CP No. 20933) from M/s Parul Dwivedi & Co, was appointed as the scrutinizer to scrutinize the voting through electronic means (i.e. remote e-voting and voting at the meeting by using electronic system) and through Postal Ballot (Physical Meeting) in a fair and transparent manner. Thereafter, the Notice convening the 43" AGM of the Company was taken as read by the Chairman, with the consent of the Members present. The following items of business, as per the Notice convening the 43 AGM oft he Company on Thursday on 13" August 2026 were considered and passed at the AGM: Sr. No. Agenda Items Type of Resolution Ordinary Business 1 To consider and adopt the audited financial statement of the | Ordinary Company for the financial year ended 31" March, 2026 and the reports of the board ofd irectors and auditors thereon. 2 To appoint a Director in place of Mrs. Anju Kothari (DIN: | Ordinary 00567422) who retires by rotation and being eligible, has offered herself for re appointment Special Business 3 To appoint / regularize Mr. Archit Kothari (DIN: 06625327) Ordinary as Director (Non-Executive Non-Independent Director) oft he Company. Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 MaM’ndia Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, idia CIN : L24232MP1983PLC002320 | Pho:n +e91 9300008787 | E-: minfoa@painjonl.in | Web: swww.ipantjone.in S Swad M mfl _ lsi‘:za;lar.com_/ s L—_ N The Chairman then invited the PMIIQest ions and seek clarifications on the operations and f‘nanmal performance of the ComplWia }D! resolutions set out in the Notice convening the 43" AGM of the Company. The Chairman informed the Members that the combined results of the remote e-voting before / during the AGM would be announced within the stipulated time frame and the results along with the Scrutinizers Report would be intimated to the stock Exchanges www.bseindia.com in terms oft he Listing Regulations and would be placed on the websites of the Company www.panjon.in and NSDL Website. The Chairman appreciates the Members for their continued support and for attending and participating in the meeting. He also thanked the Directors for joining the Meeting. The e-voting facility was kept open for the next 30 minutes to enable the Members to cast their vote. Upon completion of the e-voting / Postal ballot process by the Chairman and declared the Meeting as concluded. Thanking You, For PANJON LIMITED, Jay Kothari D Managing Director DIN: 00572543 Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN :124232MP1983PLC002320 | Phone :+91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in N Swadm Ms Sfllfl@ mfi SB‘avzagar.com_/