Panther Industrial Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/11/2026 ,inter alia, to consider and approve Intimation of Board Meeting Scheduled to be held on Thursday 05th November, 2026 to consider and approve the unaudited financial results for the quater and half year ended 30 September, 2026

PANTHER INDUSTRIAL PRODUCTS @ \LIMITED Dated: 29 October, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Sub: Intimation of Board Meeting scheduled to be held on Thursday, 05% November, 2026 Dear Sir/Madam, In Compliance of Listing Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors and respective committees of Panther Industrial Products Limited has been scheduled to be held on Thursday, 05" November, 2026 at 4:00 p.m. at 1st Radha Bhavan, 121, Nagindas Master Road, Fort, Stock Exchange, Mumbai, Mumbai, Maharashtra, India, 400001. 1. To consider and approve the Un-audited Financial Results of the Company for the Quarter and half year ended 30™ September, 2026. 2. Appointment M/s. Abhishek Goyal & Associates Chartered Accountant, as Internal Auditor for FY 2026-27; The brief information as required under Regulation 30 of SEBI (LODR) regulations, 2015 for the said matter is enclosed as “Annexure A”. This is for your information and necessary action in accordance with Listing Regulations. Thanking You Yours Faithfully For PANTHER INDUSTRIAL PRODUCTS LIMITED KAUSHIK CHHOTALAL SHAH Managing Director DIN: 00009510 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com ‘Website: www.pantherindustrialproductsltd.com PANTHER INDUSTRIAL PRODUCTS LIMITED ANNEXURE -A BRIEF PROFILE OF M/S. ABHISHEK GOYAL & ASSOCIATES AS INTERNAL AUDITORS Particulars Details of Information Reason for change viz. appointment, Appointment of Internal Auditor for FY 2026-27 resignation, removal, death or otherwise Date of Appointment 05" November, 2026 Term of Appointment M/s Abhishek Goyal & Associates, Bharatpur being the Internal Auditors are appointed by the Board of Directors of the Company, to conduct the audit of the records of the Company for the financial year ending 3 1st March 2027. Brief of Profile A detail-oriented Chartered Accountant with experience in internal audits, taxation, GST compliance, and financial operations. Skilled in reviewing financial records, evaluating internal controls, identifying risks, verifying GST and TDS compliance, conducting tax reconciliations, and assessing adherence to applicable laws and regulations. Experienced in examining accounting processes, detecting discrepancies, recommending corrective measures, and improving operational efficiency. Knowledgeable in statutory compliance requirements and committed to ensuring financial accuracy, effective risk management, and robust internal control systems. Disclosure of Relationships between NA director 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com ‘Website: www.pantherindustrialproductsltd.com