Appointment of M/s Suri & Sudhir, Chartered Accountants as the Internal Auditor of the Company

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh – 202001 Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 July 27, 2026 To, To, The BSE Limited The National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phirozee Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Complex, Bandra (East), Mumbai - 400001 (Maharashtra) Mumbai- 400051(Maharashtra) Scrip Code :543915 Symbol: PAVNAIND ISIN-INE07S101038 Subject: Outcome of Board Meeting Pursuant to Regulation 30 read of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”) held on Monday, 27th July, 2026. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Board of Directors of the company at their meeting held today i.e., Monday, July 27, 2026, inter alia, has approved the followings: 1. Intimation of Lapse and Forfeiture of 24,00,000 Convertible Warrants issued under the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”). This is in furtherance of the earlier intimations given by the Company on September 26, 2024 (Notice of Preferential Issue), October 23, 2024 (Proceedings of EGM) and January 29, 2025 (Allotment), wherein we had informed you that the Company had approved issue and allotment of 17,72,200 equity shares to Non Promoter Group for an issue price of ₹505/- per Share (including face value of ₹10/- each), and 24,00,000 convertible warrants to certain promoter & promoter group , on preferential basis, for an issue price of ₹505/- per warrant (including face value of ₹10/- each), for an amount aggregating to ₹ 210,69,61,000/- (₹210.69 Crore). In accordance with the terms of issue and Regulation 162 of the SEBI ICDR Regulations, 25% of the issue price was received upfront as the initial subscription amount at the time of allotment and the balance 75% was payable at the time of exercise of warrants within a period of 18 months from the date of allotment, i.e., on or before July 28, 2026. Warrant holders has informed the Board that they will not be able to pay the balance consideration within the stipulated time. Since, the Company will not receive the balance 75% consideration from the warrant holders within the stipulated timeline, accordingly, the outstanding warrants have lapsed upon expiry of the exercise period, i.e., on July 28, 2026. Consequently, with effect from July 29, 2026, the upfront subscription amount received at the time of allotment, being 25% of the issue price, amounting to ₹30,30,00,000/- (₹30.30 Crore) stands forfeited, in line with Regulation 169(3) of Chapter V of the SEBI ICDR Regulations. This is further to inform you that, consequent to the lapse of the aforesaid warrants, the warrant holders shall cease to have any rights or entitlement to seek conversion into equity shares of the Company. There will be no change in the paid-up share capital of the Company, and the amount forfeited pursuant to such lapse shall be retained by the Company and accounted for in accordance with the applicable accounting standards. PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh – 202001 Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 The details as required under Regulation 30 of the SEBI Listing Regulations read SEBI Master Circular bearing reference no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is provided as Annexure A. 2. Change in Management- Identi(cid:976)ication of Senior Management Personnel of the Company – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you about the Identi(cid:976)ication of the Senior Management Personnel (“SMP”) of the Company arising from an internal restructuring of the Company’s reporting hierarchy. Consequent to the aforesaid organizational changes, the following employees has been designated as SMPs, within the purview of the de(cid:976)inition of ‘Senior Management’ as prescribed under Regulation 16(1)(d) of the Listing Regulations. NAMES OF SENIOR MANAGEMENT S.NO PERSONNEL (SMP) DESIGNATION IN THE COMPANY 1 MR. SACHIN KUMAR PRODUCTION HEAD 2 MR. SWARNIM JAIN MANAGER (ADMINSTRATION) 3 MRS. PALAK JAIN CHIEF FINANCIAL OFFICER 4 MRS. SONIKA KRISHNAGOPAL KHANDELWAL CHRO COMPANY SECRETARY & COMPLIANCE 5 MRS. KANCHAN GUPTA OFFICER 6 MR. SUKHVINDER SINGH HEAD (IT) 7 MR. RISHI RAJPOOT SR. MANAGER (ACCOUNTS) 8 MR. ROHIT JAIN HEAD (LEGAL) 9 MR. ANSHUL PARAKH MANAGER (CIVIL PROJECTS) 10 MR. DIBYAKUSUMA MANDAL HEAD (OPERATIONS) 11 MR. VIJAY KUMAR SHARMA CEO (OPERATIONS) 12 MR. RAJEEV SEHGAL AGM (MARKETING) 13 MR. S. SUDHAKAR VENKATA JI GM (OPERATIONS) 14 MR. CS KISHORE MANAGER (HR) 15 MR. S.C. RAJPOOT GM (ASSEMBLY) 16 MR. ASHOK KUMAR SARSWAT MANAGER (ASSEMBLY) 17 MR. RISHABH JAIN SR. MANAGER (PURCHASE) 18 MR. ASLAM RAZA MANAGER (PURCHASE) 19 MR. ALOK KUMAR SHARMA AGM (OPERATIONS) 20 MR. DILLIP KUMAR NAIK CHIEF QUALITY ADVISOR (QUALITY) 21 MR. RAVI KUMAR SAINI HOD (STORE) 22 MR. VIKAL KUMAR RANA ERP ADMINISTRATOR (IT) 23 MR. HIMANSHU BADONI SR. MANAGER (DESIGN) 24 MR. MOHIT JAIN AGM (MARKETING) 25 MR. RAJIV RANJAN SINGH HEAD (QUALITY) 26 MR. HARJIT SINGH HEAD (DESIGN) 27 MR. RAHUL BHARDWAJ AGM (DESIGN) 28 MR. RAMESH GHAI AGM (AUTOMATION) 29 MR. GURAVTAR SINGH SR. MANAGER (DESIGN) PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh – 202001 Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 30 MR. ARUN SOLANKI SR. MANAGER (DESIGN) 31 MR. PRAVIN PRAKASHRAO BODHANKAR MANAGER (MARKETING) 32 MR. SURENDER MANAGER (TOOL ROOM) 33 MR. CHETANY SWARUP MANAGER (DESIGN) 34 MR. ARUN KHANNA GM (DESIGN) 35 MR. PAVAN AWASTHI AGM (MAINTENANCE) 36 MR. JITENDRA SINGH BAGHEL AGM (MAINTENANCE) 37 MR. HIMANSHU CHAUHAN SR. MANAGER (PROCESS ENGINEERING) 38 MR. AJIT KUMAR MANAGER (OPERATIONS) The information required in terms of Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, is provided as Annexure B. 3. Approved the Appointment of Internal Auditor. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors be and is hereby Approved the appointment of M/s Suri & Sudhir, Chartered Accountants (F.R.N.000601N) as the Internal Auditor for the F.Y 2026-27. Further details as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended, is enclosed as Annexure C. These intimations are also available on the website of the Company www.pavna.in. We request you to kindly take the above on record. The Meeting of the Board of Directors commenced at 06:00 P.M and concluded at 06:30 P.M. Thanking you, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance Officer M.No.A64223 PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari [Showing first 8,000 characters — download PDF for full document]