Panasonic Carbon 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 the unaudited financial results for the quarter & half year ended 30th September, 2026 of the Company among other subjects mentioned in the agenda.

Panasonic ‘Panasonic Carbon India Co. Limited. CIN : L29142TN1982PLC009560 www.panasoniccarbon.in 1SO 9001:2015 & ISO 14001:2015 Certified Company To 30™ October 2026 The Manager — Listing The BSE Ltd. Phiroze Jeejeebhoy Towers Dalai Street MUMBAI—400 001. Sub : Intimation of Board of Directors Meeting for approval of unaudited financial results for the quarter & half year ended 30t September 2026 and Closure of trading window Ref : Scrip Code: 508941; ISIN: INE013E01017 Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of PANASONIC CARBON INDIA CO. LIMITED is scheduled to be held on Thursday, 05" November 2026, inter alia. 1. To consider and approve the unaudited financial results for the quarter & half year ended 30™ September, 2026 of the Company among other subjects mentioned in the agenda. Moreover, 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 29™ September 2026, the trading window for dealing in securities of the Company shall remain closed from 1% October 2026 to 07* November, 2026 (both days inclusive), till the expiry of 48 hours from the date the said financial results are made public. Kindly take this intimation on your record. Thanking you, Yours faithfully, For Panasonic Carbon India Co Limited BRAJESH Gazsiii” Date: 2026.10.30 BARAL 10:160:37+05‘30‘ Brajesh Baral Company Secretary and Compliance Officer Regd. Office : SSP Towers, 3rd Floor, Old No.319, New No.4, Valluvarkottam High Road, ngmbakkam, Chennai-600034. Tel : +91 44 28275216, 28275226, 28275015 . Factory : Tada Mandal, Tirupati District, Andhra Pradesh - 524 401 India Tel : +91 72000 43020