Outcome of Board Meeting

Date: 29/10/ 2026 BSE LTD P J Towers, Dalal Street, Mumbai-400 001 Ref: Scrip Code: 526905 Subject: Outcome of the Board Meeting held as on 29th October, 2026 Dear Sir/Madam, As per the Regulation 30 of SEBI (LODR) Regulations, 2015, we hereby submitting the Outcome of the Board Meeting of the Company held as on 29th October, 2026. During the Meeting following Businesses were transacted: 1. Appointment of Mr. Akash Bharatkumar Parmar as a Chief Financial Officer of the Company w.e.f. 30th October, 2026. The Details as per the SEBI Circular is attached as Annexure 1. 2. Appointment of Ms. Rajshree Roy (DIN: 12024810) as a Non-Executive Independent Director for the Additional of the Company w.e.f. 30th October, 2026. The Details as per the SEBI Circular is attached as Annexure 2. 3. Resignation of Mr. Harpalsingh Parmar (DIN: 11210165) from the Post of Independent Director of the Company w.e.f. 30th October, 2026. The Details as per the SEBI Circular is attached as Annexure 3. 4. Resignation of Mr. Umesh Parghi from the Post of Chief Financial Officer of the Company w.e.f. 30th October, 2026. The Details as per the SEBI Circular is attached as Annexure 4. 5. Reconstitution of various committees. The Meeting was started at 05:30 PM and Concluded at 06:10 PM. Kindly take the same on your record. Thanking you For, Padmanabh Industries Limited Akash Parmar Managing Director DIN : 11570362 =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com Annexure -1 Details of Appointment of Mr. Akash Bharatkumar Parmar as a Chief Financial Officer of the Company. Particulars Details Name of KMP Mr. Akash Bharatkumar Parmar Designation for which Appointed Chief Financial Officer Reason for change viz. appointment, Mr. Akash Parmar is Appointed on the resignation, removal, death or otherwise Board as a CFO due to Resigning of Current CFO of the Company Date of appointment / cessation (as w.e.f. 30th October, 2026 applicable) & term of appointment Brief Profile He holds a Master of Engineering degree from New Zealand and possesses over three years of experience in business development and team leadership. He also have the knowledge in the finance related matters. He also working as a Managing Director of the Company Since February, 2026 Disclosure of relationship between The newly appointed CFO holds the Directors (In case of appointment as Position of Managing Director of the Director) Company except that he has no any relationship with the Existing Directors of the Company. Names of listed entities in which the NIL Appointing director holds directorship =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com Annexure -2 Details of Appointment of Ms. Ms. Rajshree Roy (DIN: 12024810) as a Additional Director for Non-Executive Independent category of the Company. Particulars Details Name of Director Ms. Rajshree Roy Designation for which Appointed Additional Director for Non Executive Independent Category Reason for change viz. appointment, Ms. Rajshree Roy appointed for the Non resignation, removal, death or otherwise Executive Independent Director of the Company Date of appointment / cessation (as w.e.f. 30th October, 2026 applicable) & term of appointment Brief Profile Ms. Rajshree Roy is holds the degree of Bechler in Administration from the Recognized Arni University, Himachal Pradesh. She has an experience of more than 5 years in the field of Administrative and HR Related works. She has also knowledge regarding Finance Related work. Disclosure of relationship between The newly appointed Director has no any Directors (In case of appointment as relationship with the Existing Directors Director) of the Company. Names of listed entities in which the NIL Appointing director holds directorship =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com Annexure - 3 Details of Resignation of Mr. Harpalsingh Parmar (DIN: 11210165) from the Post of Independent Director of the Company of the Company. Particulars Details Name of Director/KMP Mr. Harpalsingh Parmar Designation from which Resigned Independent Director Reason for change viz. appointment, Mr. Harpalsingh Parmar resigned from resignation, removal, death or otherwise the Post of Independent Director of the Company Date of appointment / cessation (as w.e.f. 30th October, 2026 applicable) & term of appointment Brief Profile N.A. Disclosure of relationship between N.A. Directors (In case of appointment as Director) Names of listed entities in which the NIL Appointing director holds directorship Letter of Resignation along with detailed Letter of Resignation is attached. Further reasons for resignation and Confirmation Mr. Harspalsingh Parmar Confirm that that there is no other material reasons there is no any other reason for the other than those provided resignation except mentioned in the Resignation Letter. =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com Annexure - 4 Details of Resignation of Mr. Umesh Parghi from the Post of Chief Financial Officer of the Company of the Company. Particulars Details Name of Director/KMP Mr. Umesh Parghi Designation from which Resigned Chief Financial Officer Reason for change viz. appointment, Mr. Umesh Parghi resigned from the Post resignation, removal, death or otherwise of Chief Financial Officer of the Company Date of appointment / cessation (as w.e.f. 30th October, 2026 applicable) & term of appointment Brief Profile N.A. Disclosure of relationship between N.A. Directors (In case of appointment as Director) Names of listed entities in which the NIL Appointing director holds directorship Letter of Resignation along with detailed Letter of Resignation is attached. Further reasons for resignation and Confirmation Mr. Umesh Parghi Confirm that there is that there is no other material reasons no any other reason for the resignation other than those provided except mentioned in the Resignation Letter. =============================================================== CIN: L17110GJ1994PLC023396 Registered Office: 315/B Block, Sakar-9, Beside old Reserve Bank of India, Ashram Road, Near City Gold, Navrangpura, Ahmedabad, Gujarat 380009 Phone: +91 9978191959 Email ID: padmanabhindustries@gmail.com