Submission of Intimation regarding Change of Name of the Company. Please find attached Letter.

PANAFIC INVESTMENT AND FINANGE LIMITED (Formerly known as Panafic Industrials Limited ) 16% October, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code - 538860 Sub: Intimation regarding Change in Name of the Company pursuant to RBI, Shareholders’ Approval and issuance of Fresh Certificate of Incorporation by the Registrar of Companies under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we hereby inform you that RBI vide its letter dated 30.03.2026 has accorded its consent/approval for change of name of the Company from PANAFIC INDUSTRIALS LIMITED to PANAFIC INVESTMENT AND FINANCE LIMITED. Further, the said change in the name of the Company has also been approved by the shareholders of PANAFIC INDUSTRIALS LIMITED(“Company”) in its Annual General Meeting held on 11 September, 2026. Consequent upon the aforesaid approval of RBI, shareholders, RBI and completion of the requisite statutory formalities, the Registrar of Companies/ Ministry of Corporate Affairs, has issued a Fresh Certificate of Incorporation dated 16t October,2026 recording the change in the name of the Company from PANAFIC INDUSTRIALS LIMITED to PANAFIC INVESTMENT AND FINANCE LIMITED. Accordingly, with effect from 16t October,2026 the name of the Company stands changed to: PANAFIC INVESTMENT AND FINANCE LIMITED. The change in the name of the Company does not affect its legal status, identity, rights, liabilities, obligations or continuity, and all existing contracts, agreements, licences, registrations and other documents entered into by or issued in favour of the Company shall continue to remain valid and binding under its new name, subject to applicable laws. The relevant details pursuant to Regulation 30 of the SEBI LODR Regulations, read with the applicable SEBI circulars, are set out below: PANAFIC INVESTMENT & FINANCE LIMITED 23, 2nd Floor, North West Avenue, & 011-25223461 CIN: L45202DL1985PLC019746 Club Road, West Puniab\ Bagh, & panafic.industrials@gmail.com GST: 07AAACP3700B1Z6 New Delhi - 110026 @ panafic.i PAN: AAACP3700B Particulars Details Existing Name of the Company PANAFIC INDUSTRIALS LIMITED New Name of the Company PANAFIC INVESTMENT AND FINANCE LIMITED. Date of approval by Shareholders 11t September,2026 Date ofissuance of Fresh Certificate | 16t October, 2026 of Incorporation Effective date of change of name 16t October, 2026 CIN of the Company L45202DL1985PLC019746 The CIN of the Company remains unchanged. A copy of the Fresh Certificate of Incorporation issued by the Registrar of Companies evidencing the change in name of the Company is enclosed herewith for your records. You are requested to kindly take the above information on record and update the name of the Company in your records accordingly. Yours faithfully, For PANAFIC INVESTMENT AND FINANCE LIMITED (Formerly known as Panafic Industrials Limited) SARITA ity signes by SARTAGUPTA GUPTA RIS Sarita Gupta Managing Director DIN:00113099 R/o:D-158, Pushpanjali Enclave, Pitampura, Saraswati Vihar, Delhi-110034 GOVERNMENT OF INDIA MINISTRY OF CORPORATE AFFAIRS Office of the Central Processing Centre Plot No. 6,7, 8, Sector 5, IMT Manesar, Manesar, Haryana, India, 122050 Certificate of Incorporation pursuant to change of name [Pursuant to rule 29 of the Companies (Incorporation) Rules, 2014] Corporate Identification Number (CIN): L45202DL1985PLC019746 | hereby certify that the name of the company has been changed from PANAFIC INDUSTRIALS LIMITED to PANAFIC INVESTMENT AND FINANCE LIMITED with effect from the date of this certificate and that the company is Company limited by shares. Company was originally incorporated with the name PANAFIC INDUSTRIALS LIMITED Given under my hand at ROC, CPC this SIXTEENTH day of OCTOBER TWO THOUSAND TWENTY SIX Signature Verified Digitally signé: DS CENTRAL CESSING CENTRE, MA AR 1 Date: 2026.10.16' 09:56:45 IST Shamrao Patil Assistant Registrar of Companies/ Deputy Registrar of Companies/ Registrar of Companies Central Processing Centre Note: The corresponding form has been approved by Shamrao Patil, Central Processing Centre, and this order has been digitally signed by the Registrar of Companies through a system generated digital signature under rule 9(2) of the Companies (Registration Offices and Fees) Rules, 2014. Mailing Address as per record available in Registrar of Companies office: PANAFIC INVESTMENT AND FINANCE LIMITED 23, Il Floor, North West Avenue, Club Road, West Punjabi Bagh, NA, New Delhi, New Delhi- 110026, Delhi, India Note: This certificate of incorporation is in pursuance to change of name by the Company and does not affects the rights and liabilities of stakeholders pursuant to such change of name. It is obligatory on the part of the Company to display the old name for a period of two years along with its new name at all places wherever a Company is required to display its name in terms of Section 12 of the Act. All stakeholders are advised to verify the latest status of the Company and its Directors etc and view public documents of the Company on the website of the Ministry www.mca.gov.i/lMCA21