Panjon 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 1) The Un-audited Financial Results of the Company for the Quarter and half-year ended September 30, 2026 and Limited Review Report thereon; 2) Any other items.

PANJON LIMITED Date: 02"’ November, 2026 General Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 526345 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday, 05 November, 2026 at 04:00 P.M. at the registered office of the Company, to consider and approve the following matters: 1) The Un-audited Financial Results of the Company for the Quarter and half-year ended September 30, 2026 and Limited Review Report thereon; 2) Any other items. Kindly acknowledge and take on record the same. Thanking you, For Panjon Limited, Jay Kothari LY Managing Director (DIN: 00572543) Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN : L24232MP1983PLC002320 | Phone: +91 9300008787 | E-mail :info@panjon.in | Website : www.panjon.in — Swad M [@Ifi@ mw SB‘:za;lar.com_/