Panasonic Energy India Company Ltd-has 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 We wish to inform you that the meeting of the Board of Directors of the Company is scheduled on November 05, 2026,inter alia, to consider and approve the Unaudited Financial Results For The Quarter and Six Months Ended on September 30, 2026.

Panasonic Energy India Co. Ltd. G.I.D.C., Makarpura, P.B.No.: 719, Vadodara - 390 010, Gujarat, India. Phone: (0265) 2642661 ISO 9001: 2015; ISO 14001: 2015 & ISO 45001: 2018 Certified Company October 29, 2026 The Manager – Listing BSE Ltd. Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI – 400 001. Scrip Code: 504093 Sub.: Intimation of date of Board Meeting for approval of unaudited financial results for the quarter and Six Months ended September 30, 2026 and Closure of Trading Window. Dear Sir / Madam, This is to inform that pursuant to the provisions of Regulation 29 of the SEBI (LODR) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 05, 2026, inter-alia to consider and approve the unaudited financial results of the Company for the quarter and Six Months ended September 30, 2026. Further, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading, and with reference to our letter dated September 28, 2026, the trading window for dealing in securities of the Company shall remain closed from October 01, 2026 till 48 hours after declaration of unaudited financial results of the Company for the quarter and Six Months ending on September 30, 2026. The aforesaid disclosure is also available on the website of the Company at https://www.panasonicenergyindia.in/noticeupdate.php. You are requested to take note of the above. Thanking you. Yours truly. For Panasonic Energy India Co. Ltd. Srishti Jain Company Secretary CIN: L31400GJ1972PLC002091 Web site: www.panasonicenergyindia.in, Email: contact.pecin@in.panasonic.com