Record Date

Corporate Office & Communication Address: 401, Aza House, 24, Turner Road, Bandra (W), Mumbai 400 050. Website: www.panamapetro.com Phone : 9I-22-42I77777 I Fax : 9I-22-42I77788 I E-mail : ho@panamapetro.com CIN No. L23209GJI982PLC005062 July 16, 2026 BSE Limited National Stock Exchange of India Limited Pjiroze Jeejeebhoy Towers, Exchange Plaza,5th Floor,Plot No. C/1 Dalal Street, Fort,Mumbai 400 001 G Block,BKC, Mumbai-400 051 Scrip Code: 524820 Scrip Symbol :PANAMAPET Dear Sir/Madam, Sub: Intimation of Annual General Meeting and Record Date Annual General Meeting This is to inform you that the Forty-fourth Annual General Meeting of the Members of Panama Petrochem Limited will be held on Monday, August 24, 2026 at 11:30 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Record Date Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Monday, August 17, 2026, as the Record Date for determining entitlement of Members to receive the dividend for the financial year ended March 31, 2026. This is for your information and records. Thanking you, Yours faithfully, Gayatri Sharma Company Secretary & Compliance Officer