General Updates

Corporate Office & Communication Address: 40I 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 28, 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 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the enclosed letter providing a web link of the Annual Report for the financial year 2025–26 is being sent to those shareholders whose e-mail addresses are not registered with the Company / Depository Participants. We request you to take the same on your records. Thanking You. Yours faithfully, For PANAMA PETROCHEM LIMITED Gayatri Sharma Company Secretary & Compliance Officer 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 28, 2026 Dear Shareholder, Sub.: Web-link of the Annual Report for the Financial Year ended March 31, 2026 We wish to inform you that the 44th Annual General Meeting (AGM) of the Company will be held on Monday, August 24, 2026 at 11:30 A.M. IST through Video Conference('VC')/Other Audio Visual Means ('OAVM') in compliance with the applicable circulars issued by Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’). It may be further noted that the Notice of the 44th AGM along with the Annual Report for the Financial Year ended March 31, 2026, have been sent to all the Members whose email addresses are registered with the Company/Depository Participant(s), through electronic mode. In the absence of your email-ID being registered with the Depository Participant/ Registrar and Share Transfer Agent of the Company, please find below the web-link to access the Annual Report of the Company for the Financial Year 2025-26 in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: https://panamapetro.com/uploads/documents/1784885240-1.pdf Members are requested to note that registration of email ID and mobile number is now mandatory while voting electronically and for joining this meeting. Members who are holding shares in electronic mode are requested to update their email-ID with their respective DP and also submit their PAN and KYC details in case the same have not been updated. Shareholders holding shares in physical mode are required to comply with the requirements of registration of their Email ID in Form ISR – 1 with the Registrar and Share Transfer Agent and other Know Your Customer (KYC) details in case the same have not been updated. Members are requested to carefully read all the Notes set out in the Notice of the AGM and in particular, instructions for joining the AGM, manner of casting vote through remote e-voting or e-voting during the AGM. The Members may contact the Company’s Registrar and Share Transfer Agent for any clarification/assistance in this regard at the below address: M/s Bigshare Services Private Limited Unit : Panama Petrochem Limited Office No: S6-2, 6th Floor, Pinnacle Business Park, Next to Ahura Centre, Mahakali Caves Road Andheri – East, Mumbai – 400093 e-mail : investor@bigshareonline.com Thanking You, Yours faithfully, For Panama Petrochem Limited Sd/- Gayatri Sharma Company Secretary & Compliance Officer