General Updates

Corporate Office & Communication Address: 40I Aza House, 24, Turner Road, Bandra (W), Mumbai 400 050. Website: www.panamapetro.com Phone : 9I-22-42I77777 I Fax : 9I-22-42I77788 I E-mail : ho@panamapetro.com CIN No. L23209GJI982PLC005062 July 24, 2026 BSE Limited National Stock Exchange of India Limited Pjiroze Jeejeebhoy Towers, Exchange Plaza,5th Floor,Plot No. C/1 Dalal Street, Fort,Mumbai 400 001 G Block,BKC, Mumbai-400 051 Scrip Code: 524820 Scrip Symbol :PANAMAPET Sub: Newspaper clippings - Notice of Annual General Meeting and other related matters Dear Sir / Madam, We enclose herewith copies of the newspaper advertisement related to the Notice of the Annual General Meeting and other related matters, published on July 24, 2026 in English and regional (Gujarati ) newspapers. You are requested to take the above on your records. Thanking You Yours faithfully, For PANAMA PETROCHEM LIMITED Gayatri Sharma Company Secretary & Compliance Officer 24-07-2026 Friday ÷kufr{ºk, LOKMITRA «Äk™{tºke ©e ™huLÿ {kuËe™wt [ku{k‚w ‚ºk 2026™e þYykŒ …h r™ðuË™ „wshkŒ{kt 60% ðkðuŒh …qýo, „Œ ð»ko fhŒkt 9% ykuAwt, AqxkAðkÞk Ík…xkt™u fkhýu hknŒ y{ËkðkË, „wshkŒ{kt ¾heV zkt„h™wt ðkðuŒh {kºk 25% s ÚkÞwt hkßÞ{kt ‚eÍ™™k ‚huhkþ 85.30 «Äk™{tºke: ykþk Au fu yk ‚ºk yÚko…qýo [[koyku ŒhV Ëkuhe sþu su ¼khŒ™e rðfk‚ Þkºkk™u ðÄw {sƒqŒ ƒ™kðþu ðkðuŒh Äe{wt Au. 20 sw÷kE ‚wÄe{kt Au. „wshkŒ{kt ¾heV ‚eÍ™™e ÷k¾ nõu xh …fi e 50.83 ÷k¾ nõu xh 85.30 ÷k¾ nuõxh …ife 50.83 þYykŒ{kt ðh‚kË{kt ¾kÄ hnuŒkt rðMŒkh{kt ðkðýe …qýo ÚkE „E Au, …e.ykR.ƒe. y{ËkðkË ©]t¾÷k™u hu¾ktrfŒ fhŒkt, „úkWLzƒúu®f„ (y¼qŒ…qðo) rðsÞku ÷k¾ nuõxh{kt ðkðýe ÚkE, su 60% y™u {kºk 30 xfk rðMŒkh{kt s su fw÷ ‚huhkþ™k 60 xfk sux÷e Au. «Äk™{tºke ©e ™huLÿ {kuËeyu «Äk™{tºkeyu Ëuþ™k ðÄŒk ðirïf «kó fhðk {kxu ‚ûk{ ƒ™kðu Au. "yk Au. „Œ ð»ko fhŒkt 9% ykuAwt ðkðuŒh ™kutÄ…kºk ðh‚kË …zŒkt ðkðýe™e „Œ ð»kuo yk ‚{Þ„k¤k Ëhr{Þk™ yksu ‚t‚Ë …rh‚h{kt 2026™k fË «íÞu y…kh „ðo ÔÞõŒ fÞkuo Ëuþ yksu su ‚wÄkhk yuõ‚«u‚ …h ™kutÄkÞwt. ‚kihk»xÙ-fåA ‚rnŒ „rŒ Äe{e hne Au. skufu, …kA÷k 58.39 ÷k¾ nuõxh{kt (68.44 [ku{k‚w ‚ºk™e þYykŒ …nu÷kt nŒku. „Þk ð»ko™k ‚ºk …nu÷kt s yuf ‚ðkh ÚkÞku Au Œu™wt s …rhýk{ Au fu hkßÞ{kt {„V¤e 86%, f…k‚ ‚ókn{kt AqxkAðkÞk Ík…xkt [k÷w xfk) ðkðuŒh ÚkE [qfâwt nŒwt, su™e {erzÞk™u ‚tƒkurÄŒ fÞwO nŒwt. W…rMÚkŒ ¼khŒeÞ ™k„rhf yktŒhhk»xÙeÞ yk…ýk Þwðk™ku ykx÷e {kuxe ®n{Œ 79%, ‚kuÞkƒe™ 88.49% y™u hnuŒkt ¾uzqŒku™u {kuxe hknŒ {¤e Au. ‚h¾k{ýeyu yk ð»kuo ðkðuŒh 9 xfk {fkE 78% ðkððk{kt ykÔÞk Au. 20 sw÷kE ‚wÄe™k yktfzk {wsƒ, ykuAwt hÌkwt Au. «kht¼{kt ykðfkhŒkt, «Äk™{tºkeyu Œu ÞkË fhŒkt, Œu{ýu «kRðux M…u‚ ƒLÞk Au. fwËhŒe nðk{k™™e …ux™o y™u Mxkxoy… MfkÞYx îkhk {u¤ðu÷e rð[khþe÷ ‚{k™Œk Ëkuhe nŒe. Wsðýe fhe nŒe. {kºk 28 ð»ko™e y‚hku …h ¼kh {qfŒk, ™ðk Þw„{kt ‚V¤Œk…qðof yk„¤ • [ku{k‚w nkuÞ fu [ku{k‚w ‚ºk, ßÞkhu ƒt™u ‚r¢Þ nkuÞ Au, íÞkhu Œu ¾qƒ s V¤ËkÞe ƒ™u Au y™u hk»xÙ™k fÕÞký{kt Vk¤ku yk…u Au. ŒuÚke, y{u ‚r¢Þ …rhýk{ku™e ykþk ÔÞõŒ fhe nŒe fhŒkt, Œu{ýu ¼kh {qfâku nŒku fu yk [ku{k‚w y™u V¤ËkÞe [ku{k‚w ‚ºk {kxu «kÚko™k fheyu Aeyu: «Äk™{tºke su yk¾hu Ëhuf Sð{kºk™u ÷k¼ r‚rØyku hk»xÙeÞ ykí{rðïk‚{kt • AuÕ÷k {rn™k{kt, Ëuþu ½ýk yuðk ‚e{kr[öku nkt‚÷ fÞko Au suýu Ëhuf …nkut[kzu Au. "y{u «kÚko™k fheyu ™kutÄ…kºk ðÄkhku fhu Au. "yk…ýk ¼khŒeÞ™k ÓËÞ™u „ðoÚke ¼he ËeÄwt Au; hk»xÙeÞ MŒhu, yktŒhhk»xÙeÞ MŒhu, Aeyu fu [ku{k‚wt ‚r¢Þ hnu, y™u Þwðk™ku îkhk ‚t[kr÷Œ yk MxkxoyÂu fu nðu ytŒrhûk ûkuºk{kt - ¼khŒu „ðo™e ½ýe ÞkË„kh ûkýku skuE Au: [ku{k‚w ‚ºk …ý Wí…kËf hnu," ©e yðfkþ{kt ¼khŒ™ku Ítzku ÿZŒk…qðof «Äk™{tºke {kuËeyu xktfâwt nŒwt.AuÕ÷k yuf MÚkkr…Œ fÞkuo Au, suýu yk…ýk Ëuþ™e • …rù{ yurþÞk{kt ÞwØu ¼khŒ suðk Ëuþ {kxu yuf {kuxku …zfkh W¼ku {rn™k{kt y‚kÄkhý hk»xÙeÞ y™u Aƒe™u ‚kðorºkf y™u ‚{„ú rðï{kt fÞkuo, su Œu™e Wòo sYrhÞkŒku …qhe fhðk {kxu ykÞkŒ …h ykÄkh hk¾u Au; yktŒhhk»xÙeÞ r‚rØyku™e ‚ŒŒ MðefkÞo ƒ™kðe Au," ©e {kuËeyu ‚whuLÿ™„h™k [wzk [kufze …h Ëuþe Œ{t[ku ƒŒkðe ¾kuV fhu Au: «Äk™{tºke Vu÷kð™kh «ðeý ¼kt¼¤k Íz…kÞku: SOG yu fhe Äh…fz • ‚t‚Ë™wt ‚w„{ ‚t[k÷™, yÚko…qýo [[ko y™u Ëuþ™u yk„¤ ðÄkhðk™ku ‚k{qrnf ‚tfÕ… yu ‚{Þ™e sYrhÞkŒ Au; yk ¼khŒ™k Þwðk™ku™e …ý ykfktûkk Au, suyku {níðkfktûke Au y™u RåAu Au fu Ëuþ «„rŒ fhŒku hnu: yuf rfM‚ku ‚k{u ykÔÞku Au. [wzk [kufze hkuz …h ònuh{kt yuf Þwðfu „uhfkÞËu‚h Ëuþe Œ{t[ku ƒŒkðe ÷kufku{kt zh Vu÷kÔÞku nŒku. …erzŒ …rhðkhu ðerzÞku hsq ™kutæÞwt nŒwt. yk ŒksuŒh™e Þwðk™ku™e ûk{Œk y™u ykfktûkk …kuŒu fÞko AŒkt MÚkkr™f …ku÷e‚u „w™ku Ëk¾÷ fÞkuo ™nkuŒku. SOG xe{u yt„Œ xuf™ku÷kuSf÷ r‚rØyku™u hk»xÙ™e yðfkþ sux÷e s y‚e{ Au," ©e yËkðŒ{kt ËnuþŒ Vu÷kð™kh «ðeý ¼kt¼¤k™e yxfkÞŒ fhe, Œu™e …k‚uÚke y‚e{ ûk{Œk™k ‚wykÞkursŒ ‚q[f {kuËeyu ÿZŒk…qðof fÌkwt nŒwt. yk Ëuþe Œ{t[ku y™u SðŒk fkhŒq‚ só fÞko Au. ‚whuLÿ™„h{kt fkÞËku y™u Œhefu hsq fhŒkt, «Äk™{tºkeyu y¼qŒ…qðo ‚knr‚f ‚V¤Œkyku™k ÔÞðMÚkk™e fÚk¤Œe …rhrMÚkrŒ™ku ðÄw yuf rfM‚ku ‚k{u ykÔÞku Au. þnuh™k ònuhkŒ fhe nŒe fu ðŒo{k™ …uZe™e {q¤ fkhý™u ËþkoðŒkt, «Äk™{tºkeyu [wzk [kufze hkuz …h ònuh{kt yuf Þwðfu „uhfkÞËu‚h Ëuþe ƒ™kðx™ku Œ{t[ku ûk{Œkyku ‚t…qýo…ýu {wõŒ Au. Œu{ýu ‚hfkh™k Íz…e y™u …rhðŒo™fkhe ƒŒkðe ÷kufku{kt zh y™u ¾kuV Q¼ku fhðk™ku «Þk‚ fÞkuo nŒku. yk yt„u™ku yk yirŒnkr‚f ‚V¤Œkyku™u yk„¤ ™erŒ„Œ VuhVkhku™u ©uÞ ykÃÞku nŒku. ðerzÞku ¼ku„ ƒ™™kh …erzŒ …rhðkhu WŒkhe™u …ku÷e‚ ‚{ûk hsq fÞkuo nŒku. ðÄŒk ‚{„ úËþu {kx u«hu ýk™k ‚ðkåou [ Œu{ýu ¼kh {qfâku nŒku fu yk ½x™k yt„u …erzŒ …rhðkhu hsqykŒ fhe nkuðk AŒkt MÚkkr™f …ku÷e‚ îkhk MºkkuŒ Œhefu Ëþkoðe nŒe. "yk yuf «„rŒþe÷ ðkŒkðhý ‚eÄe heŒu s þYykŒ{kt „w™ku Ëk¾÷ fhðk{kt ykÔÞku ™ nŒku. MÚkkr™f Œtºk™e r™r»¢ÞŒk ¾qƒ s {sƒqŒ ‚tËuþ Au fu yk…ýk Þðw k ‚þt kÄu fk™u u{kxu k usk¾u { ÷ðu k y™u ƒkË ytŒu yu‚ykuS …ku÷e‚™e xe{u {k{÷k™e „t¼ehŒk ‚{S™u íðrhŒ fkÞoðkne nkÚk Ähe nŒe. …ku÷e‚ Œ…k‚{kt ‚k{u ykÔÞwt Au fu yt„Œ yËkðŒ™u fkhýu yk heŒu ònuh{kt Œ{t[ku ƒŒkððk{kt ykÔÞku nŒku. y u13 ÷kfu r«Þ Wí‚ð ðk™„eyk™u u YiPPee! ™ðe™ ™zq Õ‚ ðk™„eyk{u k tY…kŒt rhŒ fhe y{ËkðkË, yk hÚkÞkºkk{kt, Sunfeast YiPPee! Ëþo™-¼kð™k 'ƒkhku {k‚, Œuhku …hƒ' (12 {rn™k, 13 Œnuðkhku) Úke «urhŒ yuf y™ku¾k ‚ktMf]rŒf y™u h‚kuE ûkuºk™k y™w¼ð 'ƒkhku {k‚, …hƒ' ‚kÚku ykurzþk™k YiPPee! ‚{]Ø yknkh ðkh‚k™e Wsðýe ‚wÄkhku ËþkoÔÞku nŒku suýu YiPPee! fhe. YiPPee! ™qzÕ‚™e rðrðÄŒk ™qzÕ‚™k ÂxTðMx ‚kÚku r«Þ «kËurþf ËþkoðŒk, yk yr¼Þk™u ykurzþk™e ðk™„eyku™u ™ðwt Y… ykÃÞwt. ¢e{e ‚kiÚke r«Þ Œnuðkh™e ðk™„eyku™u …kuMxku-«urhŒ ™qz÷ ^ÞwÍ™ ‚kÚku™k ™ðe™ ™qz÷ ƒ™kðxku{kt …w™:fÂÕ…Œ '…kuŒ÷k …kuMxk'Úke ÷E™u YiPPee! fhe, su „úknfku™u …rhr[Œ MðkË™ku ™qzÕ‚ ÄhkðŒk 'Ëne ƒkhk yk÷q yuf ™ðku y™w¼ð …qhku …kzu Au. Ë{', ™qzÕ‚Úke ¼hu÷k '[ki÷k ƒkhk' ykurzþk™k SðtŒ Œnuðkhku y™u y™u YiPPee! ‚kÚku r{r©Œ '{w„k …èr[ºk f¤k™e ‚{]Ø ðkŒko Ëk÷ ¾e[ze' ‚wÄe, Ëhuf hur‚…eyu fnuðk™e …ht…hkÚke «urhŒ, 'ƒkhku …ht…hk„Œ MðkË …h yuf ™ðku {k‚, YiPPee! …hƒ'{kt …whe ƒe[ ÿrüfkuý ykÃÞku. yk …nu÷u …h yuf ¼ÔÞ …uður÷Þ™ hsq fhðk{kt ykurzþk™k ‚{]Ø yknkh ðkh‚k™e ykÔÞwt nŒwt, su{kt ykurzÞk fu÷uLzh™wt Wsðýe fhðk™e ‚kÚku õ÷kr‚f «rŒr™rÄíð fhŒe 12 {rn™k- «kËurþf ðk™„eyku™u hku{kt[f, ykÄkrhŒ Úke{ ðk¤e ƒkheyku nŒe. ykÄwr™f ƒ™kðxku{kt Y…ktŒrhŒ Ëhuf ƒkheyu yuf y™ku¾e h‚kuE fhe. (22-1) Printed and Published by MAYUR C. BHATT on behalf of KALYANI PUBLIATION PVT. LTD. and Printed at : Dharti Printers C-3, Shankar Chember, Nr. Fadia Chamber, Asharam Road, Ahmedabad-Published From KALYANI PUBLIATION PVT. LTD. 201,202,208 Nandan complex, opp mithakhali rly crossing, mithakhali, ahmedabad. Editior : Mayur C. Bhatt