Submission of Outcome of the Board Meeting of the Board of Directors held on 19th October, 2026. Please find enclosed herewith.

rANAFlg -_--11111l INVESTMENT AND FINANCE LIMUED (FormerlyknownasPanaficIndustrialsLimited) DepartmentofCorporateServices, BSELimited, PhirozeJeejeebhoyTowers, DalaiStreet, Mumbai-400001 ScripCode-538860 ISIN-INE655P01029 Subject:OutcomeoftheMeetingoftheBoard ofDirectorsoftheCompany DearSirlMadam, Pursuant to Regulation 30 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Panafic Investment and Finance Limited, formerly known as Panafic Industrials Limited("the Company") at its meeting held on Monday, 19"' October, 2026, at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 has inter alia consideredandapprovedthefollowing: 1. ApprovalforfilingofapplicationwiththeReserveBankofIndia The Board considered and approved the proposal to make an application tothe Reserve BankofIndia("RBl") seeking itspriorwritten approvalfortheproposedappointmentofMr.AnkitSharmaas anAdditionalDirector oftheCompany, subjecttotheapplicable provisions ofthe CompaniesAct, 2013,theArticlesof Association of the CompanyandtheapplicableRBI directionsand regulatoryrequirements. The Board further authorised any of the director of the company to sign, execute and submit the requisite application, declarations, undertakings and supporting documents to the RBI, and to furnish such additional information, clarifications and documentsasmayberequired inconnection withtheapplication. The proposed appointment shall be implemented in accordance with applicable statutory and regulatory requirementsand, wherevermandatory,onlyupon receiptoftherequisite priorwritten approvalofthe RBI. The meetingcommencedat03.30 P.M.andconcludedat4.00P.M. Theaboveissubmittedforyourinformationand records. Thankingyou, Yoursfaithfully, ForPanaficInvestmentandFinanceLimited (FormerlyknownasPanaficIndustrialsLimited SaritaGupta ManagingDirector DIN:00113099 Rlo.: D-158, PushpanjaliEnclave, * Pitampura,SaraswatiVihar, Delhi-110034