Transcript and video Recording of the 70th Annual General Meeting held on 30th September, 2026

Date: October 7, 2026 BSE Limited P ] Towers, Dalal Street, Mumbai - 400 001. Scrip Code: 500322 Dear Sir/Madam, Sub: Transcript& Video recording of the 70t Annual General Meeting of the Company Held on 30 September, 2026 Stakeholders are aware that the 70t Annual General Meeting (AGM) of the Company was held September 30, 2026 through Video conferencing (VC)/ other audio visual means (OVAM). In this regard, you are informed that the Transcript and Video recording of the AGM shall also be uploaded on the Company’s website. Transcr https://panyamcements.in/panyam%20files/PCMIL%2070th%20AGM%20 ipt Transcript.pdf Video https://panyamcements.in/panyam%20files/PCMIL%2070th%20%A2GM0 link Transcript.pdf This is for your information. Thanking you For PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED JAGATHRAKSHAKAN SRINISHA Managing Director DIN: 01728749 Panyam Cements and Mineral Industries Limited Registered Office & Works: 10/156, Betamcherla Road, Cement Nagar, Nandyal Dist.,, Andhra Pradesh - 518206. Corporate Office: H. No. 1-65, 15t Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad-500081. Phone: 040-49544944 CIN: L26940AP1955PLC000546; GST: 37AABCP2298M2ZV Web: www.panyamcements.in Phone (Admin) 08516 - 293622 (Commercial) 08516 - 293625 Email: pcmilcao@panyamcements.in