Panafic Industrials 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 Board Meeting intimation for approval of Unaudited Financial Results for the quarter and half-year ended on 30th September, 2026 along with the Limited Review Report on it. Meeting is scheduled to be held on on Friday, 13th November, 2026 at 3:30 p.m. Board Meeting intimation for approval ....

PANAFIC INVESTMENT AND FINANCE LIMITED (Formerly known as Panafic Industrials Limited ) 3rd November, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Steet, Mumbai -400001 Scrip Code- 538860 ISIN- INE655P01029 Sub.: Prior Intimation of the Board Meeting and Update on Trading Window Closure of the Company Ref.. Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Madam, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 13" November, 2026 at 3:30 p.m. at 23, Il Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 to consider and approve inter alia the following: 1. The Unaudited Financial Results for the quarter and half-year ended on 30 September, 2026 along with the Limited Review Report on it. 2. Statement of Deviation(s) orV ariation(s) pursuant to Reg. 32 of LODR, Regulations, 2015 3. Discuss any other matter which the Board may deem fit. Further, in context to the above and in reference to our earlier intimation via letter dated 28 September, 2026 regarding closure of Trading Window, please take on record that Trading Window for dealing in the securities of the Company has been closed from 15t October, 2026 il the end of 48 hours after the declaration of Unaudited Financial Results for the quarter and half- year ended on 30" September, 2026, as per the code of conduct of the Company under the SEBI (Prohibition of Insider Trading) Regulations, 2015, You are requested to take the above information on your records. Thanking You, Yours Faithfully, For PANAFIC INVESTMENT AND FINANCE LIMITED (formerfy known as Panafic Industrials Limited) Sarita Gupta Managing Director DIN - 00113099 ; Rlo.: D-158, Pushpanjali Enclave, Pitampura, _ Saraswati Vihar, Delhi-110034 PANAFIC INVESTMENT & FINANCE LIMITED nd Floor, North Avenue, ub Road, West Punjabi Bagh, panafic mail.com