As Per Attachement.

Date: 05/10/2026 The BSE Limited Department of Corporate Services, Floor 25, P J Tower, Dalal Street, Mumbai- 400001. Script Code: 539469 Subject: Declaration of Voting Result under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 of 46TH Annual General Meeting of the Company held on September 30, 2026. Dear Sir/Madam, With reference to above, we would like to state that the 46th Annual General meeting of the Company held on Monday September 30, 2026 through Video Conferencing ("VC")/Other audio-visual Means ("OAVM'). Please find enclosed herewith: 1. Voting Results as required under Regulation 44(3) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015; 2. Scrutinizer Report on E-Voting as per the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015; Please take the same on your record and acknowledge the receipt of the same. Thanking You. Yours Faithfully, For Panorama Studios International Limited Yatin Vilas Chaphekar Company Secreatary Mem No.72316 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 Home Validate General information about company Scrip code 539469 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE258R01028 Name of the company Panorama Studios International Ltd Type of meeting AGM Date of the meeting / last day of receipt of 30-09-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 3:25 PM End time of the meeting 3:43 PM Home Validate Scrutinizer Details Name of the Scrutinizer NITESH CHAUDHARY Firms Name NITESH CHAUDHARY & ASSOCIATES Qualification CS Membership Number 10010 Date of Board Meeting in which appointed 04-09-2026 Date of Issuance of Report to the company 01-10-2026 Home Validate Voting results Record date 23-09-2026 Total number of shareholders on record date 6769 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 46 No. of resolution passed in the meeting 7 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Yes Description of resolution considered Adoption of Financial Statement F.Y. 2025-26 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 164908132 95.0243 164908132 0 100.0000 0.0000 Promoter and Poll 173543149 Promoter Group Postal Ballot (if applicable) Total 173543149 164908132 95.0243 164908132 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1813469 2.0846 1812982 487 99.9731 0.0269 Public- Non Poll 86992476 Institutions Postal Ballot (if applicable) Total 86992476 1813469 2.0846 1812982 487 99.9731 0.0269 Total Total 260535625 166721601 63.9919 166721114 487 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered Appointment of director in place of retiring director by rotation % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 164908132 95.0243 164908132 0 100.0000 0.0000 Promoter and Poll 173543149 Promoter Group Postal Ballot (if applicable) Total 173543149 164908132 95.0243 164908132 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1813469 2.0846 1812982 487 99.9731 0.0269 Public- Non Poll 86992476 Institutions Postal Ballot (if applicable) Total 86992476 1813469 2.0846 1812982 487 99.9731 0.0269 Total Total 260535625 166721601 63.9919 166721114 487 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Yes Approval for revision in material related party transaction amount upto Rs. Description of resolution considered 1500.00 crores % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 0 0.0000 0 0 0.0000 0.0000 Promoter and Poll 173543149 Promoter Group Postal Ballot (if applicable) Total 173543149 0 0.0000 0 0 0.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1813469 2.0846 1812982 487 99.9731 0.0269 Public- Non Poll 86992476 Institutions Postal Ballot (if applicable) Total 86992476 1813469 2.0846 1812982 487 99.9731 0.0269 Total Total 260535625 1813469 0.6961 1812982 487 99.9731 0.0269 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 164908132 Public Insitutions Public - Non Insitutions Home Validate Resolution (4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No To Consider and Approve The Borrowing Powers Of The Company U/S 180(1)(C) Of The Description of resolution considered Companies Act, 2013 % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 164908132 95.0243 164908132 0 100.0000 0.0000 Promoter and Poll 173543149 Promoter Group Postal Ballot (if applicable) Total 173543149 164908132 95.0243 164908132 0 100.0000 0.0000 E-Voting Public- Poll Institutions Postal Ballot (if applicable) Total E-Voting 1813469 2.0846 1812982 487 99.9731 0.0269 Public- Non Poll 86992476 Institutions Postal Ballot (if applicable) Total 86992476 1813469 2.0846 1812982 487 99.9731 0.0269 Total Total 260535625 166721601 63.9919 166721114 487 99.9997 0.0003 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (5) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? No Approval Under Section 186 of The Companies Act, 2013 For Increase In Limits For Loans, Description of resoluti [Showing first 8,000 characters — download PDF for full document]