The Shareholder of the Company at their 38th Annual General meeting held today i.e. 30th September, 2026 inter-alia, have approved the Appointment of M/s R P M G & Associates, Chartered Accountant as a Statutory Auditor of the Company for the Term of 5 Years.

PANTHER INDUSTRIAL PRODUCTS ‘ LIMITED To, Date: September 30, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers Dalal Street, Fort, Mumbai 400 001 BSE Scrip Code: Equity — 524055 Sub: Ref: Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, In compliance with Regulation 30 read with Schedule IIT of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that, the Members of the Company at their Annual General Meeting held today. i.e. Wednesday, 30® September, 2026 have approved the following resolutions: Sr. No | Items 1 Considered and approved the appointment of M/s R P M G AND ASSOCIATES (FRN: 015428C) Chartered Accountants, as a statutory auditor of the Company for a period of Five year commencing from the conclusion of the Thirty-Eighth Annual General Meeting till the conclusion of the Forty-three Annual General Meeting. This intimation is also available on the website of the Company at http://pantherindustrialproductsitd.com You are requested to take the above cited information on your records. Kindly take the same on record. Thanking you, For Panther Industrial Products Ltd Kaushik C. Shah Managing Director DIN No.: 00009510 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsltd.com PANTHER INDUSTRIAL PRODUCTS ‘ LIMITED Annexure-A: For Appointment of Statutory Auditor, the details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026: Appointment of Statutory Auditor Sr. Particulars Details 1. | Name of the Company Panther Industrial Products Limited 2. Name of the Auditor RPM G AND ASSOCIATES (FRN: 015428C) Appointment of M/s R P M G AND ASSOCIATES (FRN: Reason for Change viz. 015428C) as the Statutory Auditors of the Company, for a term 3 appointment / resignation/ of 5 (five) consecutive years to hold office from the conclusion © remo. vdeaathl or of 38™ Annual General Meeting till the conclusion of 43" Annual otherwise General Meeting of the Company. The Members, at their meeting held on Wednesday, September 30, 2026, the Board of Directors, approved and recommended the Date of appointment/re- appointment of M/s R P M G AND ASSOCIATES (FRN: 4 appemtmefl#ees&a&efl—{as 015428C) as the Statutory Auditors of the Company for a period B Pple ) of five (5) consecutive years, commencing from the conclusion Wmm of the 38th Annual General Meeting of the Company and appointment continuing until the conclusion of the 43rd Annual General Meeting. RPM G AND ASSOCIATES (FRN: 015428C) is a Chartered Accountants partership firm established in 2010, having Firm Registration No. 015428C, RBI Code No.: 1001790 and C&AG Registration No. CR5809, with its head office in Dwarka, New Delhi and offices in multiple locations. The firm has seven CA partners and a team of professional and support staff, with 5. Brief Profile extensive experience in statutory audit, concurrent audit, internal audit, stock audit, revenue audit, special audit and currency chest verification, particularly for nationalised, private and cooperative banks. It is also empanelled with C&AG, Central Bank of India, Union Bank of India, Bank of Baroda and Indian Bank for various assignments, and provides services in company law, taxation, GST, accounting, financing and other financial matters. Disclosure of relationships with . 6. directors (in case of Not Applicable appointment of a director) 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsltd.com