Announcement under Regulation -30(LODR)- Change in management.

05th October, 2026 The Manager - Department of Corporate Service Bombay Stock Exchange Limited, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Sub: Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Scrip Code: 531726 ISIN : INE316G01019 Panchsheel Organics Limited Dear Sir, Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, the Company is submitting herewith disclosure for appointment of following at 37th Annual General Meeting of the Company held on 30th September, 2026. 1. re-appointment of Mr. Rajesh Abhechand Turakhia (DIN: 00006264) as a Whole-Time Director of the Company who retires by rotation with effect from 30th September 2026, being eligible offered himself for the said re-appointment. 2. Regularization of appointment of additional director Mrs.Chandan Mahendra Turakhia (DIN: 11500086) being additional director as a non-executive, non- Independent Director of the Company with effect from 30th September 2026. 3. Change in Designation of Whole Time Director Mr. Kishor Abhaychand Turakhia (DIN: 00006236) to Managing Director of the company with effect from 30th September 2026 . 4. Appointment of Statutory Auditor M/s. Harshal Doshi And Associates, Chartered Accountants, (FRN No. 145606W) as Statutory Auditor of the company for a term of five years . Kindly take the above on your record and acknowledge the receipt of the same. Thanking you, Yours Faithfully, For Panchsheel Organics Limited Sonia Verma Company Secretary & Compliance Officer Membership Number: A63984 Disclosure of Information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, re-appointment of Mr. Rajesh Abhechand Turakhia (DIN: 00006264) as Whole-Time Director of the Company are given below: Sr Particulars Disclosure 1 Name Mr. Rajesh Abhechand Turakhia (DIN: 00006264) 2 Reason for change Viz. appointment, resignation, Re-appointment removal, death or otherwise 3 Date of re-appointment & term of appointment Being liable to retire by rotation, Re- appointment as Whole-Time Director 4 Brief profile More than 35 years of rich experience in finance. He oversees marketing strategies and practices. He oversees business development and contributes in evolving new growth strategies. 5 Disclosure of relationships between directors (in Brother of Late Mr. Mahendra Turakhia case of appointment of a director]. and Mr. Kishor Turakhia Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the regularization of appointment of additional director Mrs.Chandan Mahendra Turakhia (DIN: 11500086) as Director of the Company are given below: Sr Particulars Disclosure 1 Name Mrs.Chandan Mahendra Turakhia (DIN: 11500086) 2 Reason for change Viz. appointment, resignation, Regularization removal, death or otherwise 3 Date of re-appointment & term of appointment W.e.f. 37th AGM i.e. 30th September 2026. 4 Brief profile Mrs. Chandan Mahendra Turakhia has completed graduation from Malaya University. Mrs. Chandan Mahendra Turakhia has a vast experience of over 35 years in extending training related to HRA and motivational sessions to human resources. She has 35years of experience in the field of HRA. She has excelled in both the levels of Principles of accounts held by Pittmans institute , Other than mothertongue Gujarati , She has proficiency in speaking English ,Hindi and Malay. 5 Disclosure of relationships between directors (in Wife of Late Mr. Mahendra Turakhia, case of appointment of a director]. and sister-in-law of Mr. Kishor Turakhia and Mr. Rajesh Turakhia. Details in terms of SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 for the Change in Designation of Whole Time Director Mr. Kishor Abhaychand Turakhia (DIN: 00006236) to the Managing Director Company are given below: Sr Particulars Disclosure 1 Name Mr. Kishor Abhaychand Turakhia (DIN: 00006236) 2 Reason for change Viz. appointment, resignation, Change in Designation removal, death or otherwise 3 Date of re-appointment & term of appointment With effect from 30th September 2026 . 4 Brief profile More than 40 years of rich experience in finance. He oversees business development and contributes to evolving new growth strategies. 5 Disclosure of relationships between directors (in Mr. Mahendra Turakhia, Managing case of appointment of a director]. Director of the Company is brother of Mr. Kishor Turakhia.