As Per Attachment

Date: 30-09-2026 The Department of Corporate Services BSE Limited P.J. Towers, Dalal Street, Mumbai - 400 001 Security Code: 539469 Subject: Proceedings of the 46th Annual General Meeting of Panorama Studios International Limited. Pursuant to Regulation 30 read with Para A of Schedule III of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Please find enclosed herewith proceedings of the 46th Annual General Meeting of the Company held today, i.e Wednesday, 30th September, 2026 through Video Conferencing (“VC”)/Other Audio-visual Means (“OAVM”). The meeting commenced at 03:00 P.M and concluded at 03.14 P.M. Kindly take the same on record and acknowledge the receipt. Thanking You, Yours faithfully, For Panorama Studios International Limited Sd/- Yatin Vilas Chaphekar Company Secretary PANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd Office: Unit No. 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 Tel. No.: +9122-42862700 • Email Id: info@panoramastudios.in; info@ainvest.co.in Website: www.panoramastudios.in PROCEEDINGS OF 46TH AGM & BRIEF DETAILS OF ITEMS DELIBERATED AT THE MEETING, MANNER OF APPROVAL AND RESULT THEREOF: In compliance with the applicable provisions of the Companies Act, 2013 the Company has conducted the Company has conducted the 46TH Annual General Meeting (AGM) on Wednesday, 30th September, 2026 through Video Conferencing/Other Audio-Visual Means VC/OAVM. The meeting commenced at 03:00 P.M and concluded at 03.14 P.M. In compliance with the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 108 of the Companies Act, 2013 and relevant rules made thereunder, the Company had availed e-voting facility from National Securities Depository Limited to enable members to exercise their vote for the resolutions stated in Notice of the Annual General Meeting/ to be passed in the Annual General Meeting through electronic mode. Further, those members who participated in the Annual General Meeting through VC/OAVM facility were provided facility of e-voting on NSDL portal during the Meeting. The Company had intimated that Wednesday, 23rd September, 2026 as the cut-off date for determining the shareholders who would be eligible to cast their vote. The e-voting began on Sunday, 27th September, 2026 at 09:00 A.M. and ended on Tuesday, 29th September, 2026 at 05:00 P.M. The Company had appointed M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary as the Scrutinizer for the e-voting. MEMBERS' PRESENT: Requisite Members were present at the meeting through video conferencing or other audio-visual means (excluding Directors, KMP and Invitees): DIRECTORS/KMPS/INVITEES PRESENT THROUGH VC/OAVM: Directors: Sr.no. Name of Director Designation 1. Mr. Kumar Mangat Rajaram Pathak Managing Director 2. Mr.Abhishek Pathak Director 3. Mr. Vinesh Shah Non-Executive Independent Director 4. Ms. Rekha Agarwal Non-Executive Independent Director Key Managerial Personnel: Sr.NO Name of KMP Designation 1. Mr.Yatin Vilas Chaphekar Company Secretary PANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd Office: Unit No. 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 Tel. No.: +9122-42862700 • Email Id: info@panoramastudios.in; info@ainvest.co.in Website: www.panoramastudios.in By Invitation: Sr.No. Name Designation 1. Mr. Rahul Sarda, Chartered Accountant (S I G M Statutory Audit Firm / A C & Co.), Statutory Auditor of the company Auditor 2. Mr. Nitesh Chaudhary, Practicing Company Secretarial Auditor cum Secretary (Nitesh Chaudhary & Associates) Scrutinizer Secretarial Auditor of the company Scrutinizer of the Meeting Mr. Nitesh Chaudhary (Proprietor of M/s. Nitesh Chaudhary & Associates, Practicing Company Secretary) verified and confirmed the requisite quorum for the meeting available at AGM through VC, except board members and invitees in AGM through VC means. After the quorum confirmation meeting was started. Mr. Yatin Vilas Chaphekar, the Company Secretary of the company welcome to the board members and shareholders in the 46th AGM of the Company, and given introduction of the board members & invitees to the shareholders. Thereafter, Mr. Yatin Vilas Chaphekar, the Company Secretary of the company handed over the meeting to Mr. Kumar Mangat Pathak Chairman and managing director of the company to commence the proceeding Mr. Kumar Mangat Pathak Chairman of the company give the brief details about the business and event happened in the past 1 Year, There after Mr. Kumar Mangat Pathak Chairman of the company handed over the meeting back to company secretary of the company. Mr. Yatin Chaphekar , Company Secretary of the Company, express his gratitude to the member of the board for their strategic guidance and valuable contribution and with the permission of Chairman and members read out the Resolution as stated in the notice of AGM. The following business was placed at the 46th Annual General Meeting by E-voting Mode. ORDINARY BUSINESS: S.NO. Description of Resolution Nature of Resolution 1. Adoption Of Accounts: Ordinary (a) The standalone & Resolution Consolidated audited financial statement of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and Auditors thereon. 2. Appointment of director in Ordinary PANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd Office: Unit No. 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 Tel. No.: +9122-42862700 • Email Id: info@panoramastudios.in; info@ainvest.co.in Website: www.panoramastudios.in place of Resolution Retiring director by rotation 3. APPROVAL FOR REVISION Special Resolution IN MATERIAL RELATED PARTY TRANSACTION AMOUNT UPTO RS. 1500.00 CRORES 4. TO CONSIDER AND Special Resolution APPROVE THE BORROWING POWERS OF THE COMPANY U/S 180(1)(C) OF THE COMPANIES ACT, 2013 5. APPROVAL UNDER Special Resolution SECTION 186 OF THE COMPANIES ACT, 2013 FOR INCREASE IN LIMITS FOR LOANS, GUARANTEE, SECURITY, AND INVESTMENTS 6. RE-APPOINTMENT OF MR. Special Resolution SANDEEP KUMAR SAHU (DIN: 06396817) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS 7. RE-APPOINTMENT OF Special Resolution MRS. REKHA AGARWAL (DIN: 09178194) AS AN INDEPENDENT DIRECTOR FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS There after the company secretary of the company invite the members who registered them self as speaker in the meeting, Total 3 member Registered them self as speaker. After all the agenda items were duly taken up, the meeting concluded at 03:14 P.M with a vote of thanks to the Chair and the members, and giving opportunity of casting their Votes through E-voting facility provided by NSDL was opened for 30 mins after the conclusion of AGM. PANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd Office: Unit No. 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 Tel. No.: +9122-42862700 • Email Id: info@panoramastudios.in; info@ainvest.co.in Website: www.panoramastudios.in The Chairman announced that, the e-voting results along with the Scrutinizer’s Report Will be announced within 2 working days at the stock exchange i.e BSE Limited and the Same shall be displayed on the Website of the Company i.e. www.panoramastudios.in. We request you to kindly take the above information on record in terms of the compliance Requirements of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015. Thanking you, Yours faithfully, For Panorama Studios International Limited Sd/- Yatin Vilas Chaphekar Company Secreatary Mem No.72316 PANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd Office: Unit No. 2202, 2203, 2204, , [Showing first 8,000 characters — download PDF for full document]