Outcome of Panchsheel Organics Limited 37Th Annual General Meeting held on today that is 30th September 2026.

Date: September 30, 2026 BSE Limited Department of Corporate Services/ Corporate Relation Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Dear Sir/ Madam, BSE Scrip Code: 531726 Subject: Disclosure of Events or Information or Information – Proceeding of the 37TH Annual General Meeting of the Company held on Wednesday, September 30, 2026 Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith proceedings of the 37th Annual General Meeting of the Company held on Wednesday, September 30, 2026 at 03:00 P.M. Kindly take the same on record. Thanking you Yours Faithfully, For Panchsheel Organics Limited Kishor Turakhia Managing Director DIN: 00006236 Proceeding of 37th Annual General Meeting of Panchsheel Organics Limited The 37th Annual General Meeting (‘AGM’) of the Members of the Company was held on Wednesday, September 30, 2026 at 03:00 P.M at through video conferencing and OAVM . Mr. Kishor Turakhia, Managing Director, chaired the proceedings of the Meeting. He confirmed that the requisite quorum being present for the meeting, Chairman called the meeting was in order and commenced the proceedings of meeting. Along with the Chairman, Mr. Rajesh Turakhia - Executive Director, Mr. Basant Shrivastav- Independent Director, Mrs. Sejal Shahi- Women Independent Director, Mr.Nilesh Shah- Independent Director and Mrs. Chandan Turakhia- Non-exceutive Non Independent Director were present for the meeting. He welcomed them all to the meeting. He further informed that Mr. Vijay Tiwari Secretarial Auditor and Mr. Jayesh R. Shah, Statutory Auditor of the Company have attended the meeting. He welcomed them all to the meeting. Also Mr. Deepak Shah – Chief Financial Officer were also invited. It was informed that Registers required under Companies Act 2013 were available for inspection during the meeting along with the Attendance Register of Members. Since, the Notice of the 37th AGM, copies of Annual Report for the year ended on March 31, 2026 had been made available on Company’s website and on the website of NSDL (agency for providing the Remote e-Voting facility) as well as on the website of the RTA at www.purvasharegistry.com and on the Company’s website viz. https://www.panchsheelorganics.com/ the notice of AGM and auditors report were taken as read. The following items of business, as per the notice of AGM, were transacted: Resolution Type of Particulars No. Resolution Ordinary Business To consider and adopt the audited Financial Statements of the 1. Ordinary Company for the financial year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon. 2. Ordinary To approve the declaration of final dividend recommended by Board for the financial year ending 31st March 2026. To appoint a director in place of Mr. Rajesh Abhaychand 3. Ordinary Turakhia (DIN: 00006246), who retires by rotation and, being eligible, offered himself for re-appointment. 4. Ordinary To appoint M/s. Harshal Doshi And Associates, Chartered Accountants, (FRN No. 145606W) as Statutory Auditor of the company for a term of five years. Special Business Regularization of Appointment of Additional Non- 5. Ordinary Executive Director, Mrs. Chandan Mahendra Turakhia (DIN: 11500086) as Director of the company. 6. Ordinary Approval Of Material Related Party Transactions for 2026-2027 7. Special Appointment of existing whole-time director Mr. Kishor Abhaychand Turakhia (DIN:00006236) as Managing Director of the company for term of Five years. The Company, as per SEBI Regulations, had provided the facility of remote e-voting, also shareholders who were not able to vote before were also provided the facility during AGM and informed that the said voting facility will be kept open for 15 minutes after the AGM. He further informed that Mr. Vijay Tiwari, was appointed as scrutinizer to report on combined voting results of remote e-voting and votes cast during the meeting. It was further informed that the Company did not receive any queries from members. The Chairman announced that the Scrutinizer’s Report will be submitted by the Scrutinizer and on receipt of the Report, the results of voting shall be uploaded on the website of Company as well as website of RTA. The results of the votes casted by the Members, on all resolutions, based on the report of the Scrutinizer, will be simultaneously informed to the BSE Limited. The meeting concluded at 3:31 P.M. This is for your information and record. For Panchsheel Organics Limited Kishor Turakhia Managing Director DIN: 00006236