Reg 74(5) for the Quarter ended 30th September 2026

Panasonic Panasonic Carbon India Co. Limited. CIN : L29142TN1982PLC009560 www.panasoniccarbon.in ISO 9001:2015 & ISO 14001:2015 Certified Company To 12" October 2026 The Manager, Department of Corporate Relationships BSE Ltd, P. J Towers, Dalal Street, Mumbai-400001 Scrip Code: 508941 ISIN: INE013E01017 Sub: Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 Ref: NSDL/CIR/I1/5/2019 dated 25" January, 2019 CDSL/OPS/RTA/POLCY/2019/14 dated 25 January, 2019 SEBI vide its letter ref no: MRD/DOP2/DSA2/0W/2019/2498/2503/1 dated 24™ January 2019 Dear Sir/Madam, With reference to above mentioned subject, Please find enclosed herewith a Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the Quarter and Half year ended 30™ September 2026, received from M/s. Cameo Corporate Services Ltd dated 05" October 2026, Registrar to an Issue and Share Transfer Agent of our Company. Please acknowledge. We request you to kindly take the above information on record and do the needful. Thanking You, Yours Faithfully, For Panasonic Carbon India Co Limited Brajesh Baral Company Secretary and Compliance Officer En: a/a The Central Depository Services (India) Limited The National Securities Depository Ltd 16% Floor, Phiroze Jeejeebhoy Towers Trade World Centre Dalal Street, Fort, Mumbai- 400 001 4" Floor, Kamala Mills Compound Senapati Bapat Marg, Mumbai 400 013 Regd. Office : SSP Towers, 3rd Floor, Old No.319, New No.4, Valluvarkottam High Road, Nungambakkam, Chennai-600034. Tel : +91 44 28275216, 28275226, 28275015 Factory : Tada Mandal, Tirupati District, Andhra Pradesh - 524 401 India Tel : +91 72000 43020 CAMIEO CAMEO CORPORATE SERVICES LIMITED REF: CAM/IMC/2026 October 05, 2026 M/s. Panasonic Carbon India Co. Ltd., Pottipati Plaza, 77 (old No. 35) Nungambakkam High Road, 3rd Floor, Nungambakkam, Chennai-600 034. Dear Sir, Sub: Confirmation Certificate under regulation-74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018 With reference to the above-captioned regulation, we hereby confirm that the securities received from the depository participants for dematerialization during the quarter ended 30th day of September 2026, were confirmed (accepted /rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed We hereby also confirm that the security certificates received for dematerialisation have been mutilated and cancelled after due verification by the Depository Participant and the name of the depositories have been substituted in Register of Members as the registered owner within 15 days. We request you to kindly take note of the above in your records. Thanking You, Yours faithfully for CAMEO CORPORATE SERVICES LTD MANAGER (SHARES) “Subramanian Building”, 1, Club House Road, Chennai - 600 002. Ph : 28460390 (5 Lines), 40020700 Online Investor Portal : hitps://wisdom.cameoindia.com, Website : www.cameoindia.com CIN No. : UB7120TN1998PLC041613