Pan Electronics India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve quarter and half year ended financial results for the period ended September 30, 2026.

02" November, 2026 The Listing Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 Dear Sirs, Ref: ISIN - INE648E01010, Scrip Code — 517397 (PAN ELECTRONICS INDIA LTD) Sub: Intimation of Board Meeting We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 13, 2026, inter alia, to transact the following proposals apart from the other items as per the agenda or items with the permission of the Chair, if any: 1. To consider and approve inter alia the un-audited financial results of the Company as per IND-AS for the quarter ended September 30, 2026. Please take the same on record. Thanking you, Yours Faithfully, For PAN Electronics (India) Limited GULLU GELLARAM TALREJA Managing Director DIN: 01740145 Regd. Office: Factory: PPAN ELECTRONICS (INDIA) LIMITED #1E. Peenya industrial Estate 15t Main Road. #168. Peenaindustrial Area Phase -1 Pipefine Road. Peenya 2nd Phase. Bengaluru, Kamataka 560056 Bengaluru.K amataka 560058 +9180 41170074 +918028396227| accounts@panelectronisindiacom info@panelectonicsindia.com CIN: LOGIOTKA1982PLCOD4960 www panelectronicsindia.com