Submission of Summary of Proceedings of the 38th Annual General Meeting held on Wednesday 30th September, 2026.

PANTHER INDUSTRIAL PRODUCTS LIMITED To Date: 30t September, 2026 BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Scrip Code: 524055 Subject: Summary of Proceedings of the 38th Annual General Meeting of PANTHER INDUSTRIAL PRODUCTS LIMITED (“the Company”) held on Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). Dear Sir/Madam, Pursuant to Regulation 30(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of PartA of Schedule Ill thereof, we hereby submit the Summary of Proceedings of the 38th Annual General Meeting (“AGM”) of Panther Industrial Products Limited held today, i.e., Wednesday, September 30, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). We request you to kindly take this information on your record. Thanking you. Yours Faithfully, For PANTHER INDUSTRIAL PRODUCTS LIMITED KAUSHIK CHHOTALAL SHAH (Managing Director) DIN: 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 Summary of proceedings of the 38t Annual General Meeting of PANTHER INDUSTRIAL PRODUCTS LIMITED The 38th Annual General Meeting (AGM) of the members of PANTHER INDUSTRIAL PRODUCTS LIMITED (“the Company”) was held on Wednesday, 30th September, 2026 at 11:00 AM (IST) Through Video Conferencing. The AGM was convened in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder. Mr. Kaushik Chhotalal Shah, Chairman & Managing Director chaired the meeting. He welcomed all the members who were attending the meeting. The requisite quorum being present, the meeting was called to order. Further he introduced the Directors, Key Managerial Personnel and invitees who were attending the meeting and informed that the below mentioned Directors and KMP were present for the AGM: S.No | Name of the Director Designation 1. Mr. Kaushik Chhotalal Shah Managing Director 2. Ms. Priyanka Garg Independent Director 3. Mr. Abhijit Yashwant Kadam Whole Time Director, CFO 4. Mr. Raju Kumar Mishra Independent Director 5. Ms. Pooja Jain Company Secretary Mr. Kaushik Chhotalal Shah informed that the Notice of the 38t™ AGM, Board’s Report and Auditor’s Report on the Financial Statements for the financial year ended March 31, 2026, were circulated to the Members and the same are taken as read. Thereafter, he took up the following items as per the Notice of the AGM: ORDINARY BUSINESS: Ordinary Resolution 1. Adoption of Accounts for the financial year ended 31st March, 2026 together with Statement of Profit & Loss, Cash Flow Statement for the year ended on that date and the reports of the Directors and Auditors thereon. 2. To re- appointment of Mr. Abhijit Yashwant Kadam (DIN: 06756295) who is liable to retire by rotation pursuant to Section 152 of the Companies Act, 2013. 3. Appointment of M/s R P M G and Associates, Chartered Accountants, as the Statutory Auditors of the Company in casual vacancy. 4. Appointment of M/s R P M G and Associates, Chartered Accountants, as the Statutory Auditors of the Company, for a term of 5 (five) consecutive years. Further, Mr. Kaushik Chhotalal Shah informed that the Secretarial Auditor’s Report for the financial year 2025-26 contain certain qualifications, observations, and remarks. The same have been read out and taken on record at this meeting. 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 Mr. Kaushik Chhotalal Shah apprised the members that the Company had provided the facility of remote e-Voting to the members through MUFG Intime India Private Limited, which commenced at 09:00 a.m. (IST) on Sunday, September 27, 2026 and concluded at 05:00 p.m. (IST) on Tuesday, September 29, 2026, to enable them to cast their votes electronically on all the resolution(s) as set out in the AGM Notice. He further informed that members who had not cast their votes through remote e-Voting and were participating in the AGM were provided an opportunity to cast their votes during the AGM and up to 15 minutes after the conclusion of the AGM. He also informed the members that the Statutory Registers and other relevant documents referred to in the AGM Notice and the Explanatory Statement were available for physical inspection during the AGM. Mr. Kaushik Chhotalal Shah further informed that the Board of Directors have appointed Mr. Subhash Purohit, Proprietor of M/s Subhash Purohit & Associates, Practicing Company Secretaries, as the scrutinizer to supervise the remote e-Voting process in a fair and transparent manner. He further informed that the result of remote e-Voting at the AGM shall be announced within stipulated timelines from the conclusion of the AGM along with the Scrutinizer's Report. The same shall also be submitted to Stock Exchanges and uploaded on the company’s website. With the permission of Chairman, the AGM concluded at 11:10 A.M. (IST) with a vote of thanks to the Chair. 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