Enclosed letter

11th October, 2026 The General Manager Listing Department Bombay Stock Exchange 2nd Floor, New Trading Wing Rotunda Building P. ). Towers Dalal Street, Mumbai —400 001 Dear Sirs, Ref: ISIN - INE648E01010, Scrip Code — 517397 (PAN ELECTRONICS INDIA LTD) Sub: Non-Applicability of Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) (Amendment) Regulations, 2018 for the Half year ended on 30.09.2026. This is to inform you that pursuant to Regulation 23(9) of the SEBI (Listing Obligatioannds Disclosure Requirements) Regulations, 2015 as amended is not applicable to the company as: The paid-up equity share capital does not exceed 10 Crore i.e INR 4,00,00,000 and Net worth does not exceed Rs. 25 Crore i.e INR. (28,49,25,396), as on 31.03.2026. As per Regulation 15(2) of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Compliance with the Related Party Transactions provisions as specified in Regulations 17, 17A, 18, 19, 20, 21, 22, 23, 24, 24A, 25, 26, 27 and clauses (b) to (i) of sub-regulation (2) of Regulation 46 and Para C, D and E of SchedulVe shall not apply. As a result, the Company is not required to submit Disclosure of the Related Party Transaction on a consolidated basis as per Regulation 23(9) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Please take the same on record. Thanking you, Yours Faithfully, For PAN Electronics (India) Limited GULLU GELLARAM TALREJA Managing Director DIN: 01740145 Regd. Office: Factory: PPAN ELECTRONICS (INDIA) LIMITED #1E. Peenya industrial Estate 15t Main Road. #168. Peenaindustrial Area Phase -1 Pipefine Road. Peenya 2nd Phase. Bengaluru, Kamataka 560056 Bengaluru, Kamataka 560058 +9180 41170074 +918028396227| accounts@panelectroniciindiacom info@panelectonicsindia.com CIN: LOOIOFKA198ZPLCODS960 www.panelectronicsindia.com