announcement under Regulation 30 (LODR)- meeting updates, approval received from Board of directors of the company passed through Resolution by circular for application National Stock Exchange(NSE) , Main board through direct listing route for listing its securities.

Date: 24/10/2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531726 Subject: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 of the Listing Regulations, we wish to inform you that the Board of Directors of the Company, by way of a circular resolution dated October 24, 2026, has approved making an application to the National Stock Exchange of India Limited (“NSE”) for listing of the entire issued, subscribed and paid-up equity share capital of the Company on the NSE Main Board under the Direct Listing Route. The proposed listing shall be subject to compliance with applicable laws, rules and regulations and receipt of all requisite approvals, permissions and clearances from NSE and other concerned authorities, as may be applicable. Kindly take the above information on record. Thanking you. Yours faithfully, For Panchsheel Organics Limited Kishor Abhaychand Turakhia Managing Director DIN: 00006236