Outcome of the Board meeting held on 05th November 2026

Panasonic Panasonic Carbon India Co. Limited. CIN : L29142TN1982PLC009560 www.panasoniccarbon.in 1SO 9001:2015 & ISO 14001:2015 Certified Company To 05" November, 2026 Department of Corporate Services The BSE Limited P.J, Tower, 25" floor Dalal Street, Mumbai- 400001 Ref: Scrip code: 508941 ISIN: INE013E01017 Sub: Outcome of the Board Meeting held at the Registered office of the company on 05™ November 2026 and Intimate under Regulation 30 of the SEBI (LODR) Regulations, 2015 and including amendments thereof . Dear Sir/Madam, We wish to inform you that, at the meeting of the Board of Directors of the Company held today, i.e., Thursday, 05th November 2026, at the Registered Office of the Company, the following matters were, inter alia, considered and approved: 1. The Board has considered and approved the Standalone Unaudited Financial Results of the Company, along with the Limited Review Report, for the quarter/half year ended 30th September 2026, as per Regulation 33 oft he SEBI (LODR) Regulations, 2015, which forms part of Annexure — A. The financial results would be published in the format of Newspaper publication version in one English and one vernacular Newspaper. 2. Based on the recommendation of the Audit Committee of the Company, the Board of Directors approved and recommended the appointment of M/s. Brahmayya & Co., Chartered Accountants (ICAI Firm Registration No. 0005118S), as the Statutory Auditors of the Company to hold the office for a term of 5 (five) consecutive years from the conclusion of the 45" Annual General Meeting (“AGM”) of the Company to be held in the year 2027 till the conclusion of the 50™ AGM to be held in the year 2032, subject to approval of the Members of the Company and other statutory requirements. Further, details as prescribed under the Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/1/3762/2026 dated January 30, 2026, as amended, are enclosed herewith as Annexure - B to this intimation. The Meeting started at 11.00 a.m. and concluded at 4.00 p.m. This is an intimation under regulation 30, 33, 47 and other applicable regulation of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We request you to kindly take the above information on record. Thanking you, For Panasonic Carbon India Co Limited Regd. Office : SSP Towers, 3rd Floor, Old No.319, New No.4, Valluvarkottam High Road, Nungambakhm, Chennai-600034. Tel : +91 44 28275216, 28275226, 28275015 Factory : Tada Mandal, Tirupati District, Andhra Pradesh - 524 401 ln;ila Tel : +91 72000 43020 PANASONIC CARBON INDIA CO. LIMITED CIN: L29142TN1982PLC009560 Regd. Office : [1l FLOOR, OLD NO - 319, NEW NO - 4, 3RD FLOOR, VALLUVAR KOTTAM HIGH ROAD, NUNGANBAKKAM, CHENNAI 600 034 PH: 044-28275216 / 26 Web: www.panasoniccarbon.in Statement of Unaudited Financial Results for the quarter and half year ended 30 September 2026 (Amount in INR (%) Thousands except EPS) Quarter ended Year to date figure for current | Vear ended Baritodian, period (Half year) ended 30.09.2026 30062026 30.09.2025 30.09.2026 30.09.2025 31032026 (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) | (Unaudited) (Audited) 1. Tncome (2) Revenue from operations 89.06245 11100621 200.068.66 33000132 54740766 (b) Other income 3158774 3263194 64219.68 64917.42 127,539.62 Total income 120,650.19 143,638.15 204,820.03 26428834 394.918.74 674.947.28 2. Expenses : (a) Cost of materials consumed 2528447 2985825 4787366 5514272 8488671 140.889.79 (b) Changes in inventories of finished goods and work-in- progress 86337 1,046.59 (3.861.62) 1.909.96 357049 (168.41) (¢) Employee benefits expense 2406432 2721574 2557847 5128006 51.373.95 107.00137 (d) Depreciation expenses 149200 144902 175200 294102 349200 708572 (&) Other expenses - Power and fuel expenses 896042 10.467.62 14.556.70 19.428.05 4770035 - Others 1329220 1650926 21.894.03 29.801.45 7057038 Total expenses 73.956.78 8654648 107.793.24 160.503.26 21329771 373.079.20 3. Profit before tax (1-2) 46.693.41 57.091.67 97.026.79 103.785.08 181,621.03 301.868.08 4. Tax expense 1224742 1452169 57.778.73 26769.11 59.394.19 89.481.96 5. Profit after tax (3-4) 3444599 42.569.98 59.248.06 7701597 12222685 212,386.12 6. Other comprehensive income / (loss) Items that will not be reclassified subsequently to profit or loss Remeasurement gain / (loss) on defined benefit plans, net of taxes| (301.55) 81322 34622 51667 26088 297534 Other comprehensive income / (loss), net of taxes not to be reclassified (301.59) 818.22 34622 51667 260.88 297534 to profit or loss in subsequent years 7. Total comprehensive income (5+6) 3414435 43,388.20 59,59428 7753264 122,487.73 215,361.46 3. Paid-up equity share capital (Face value of Rs. 10 per share) 48.000.00 48.000.00 48.000,00 48,0000 48.000.00 48,000.00 9. Other equity 182876872 10. Earnings per share (of INR 10 each) Not annualized | Not annualized | Not annualized | Not annualized | Notannualized | Annualized Basic camings per share (INR) 718 387 1234 1604 2546 4425 Diluted camings per share (INR) 718 887 1234 1604 2546 4425 See accompanying notes to the unaudited financial results Page 1 of4 For Panasonic Carbon India Co. Ltd., Managing Director. PANASONIC CARBON INDIA CO. LIMITED CIN: L29142TN1982PLC009560 Regd. Office : 111 FLOOR, OLD NO - 319, NEW NO - 4, 3RD FLOOR, VALLUVAR KOTTAM HIGH ROAD, NUNGANBAKKAM. CHENNAI 600 034 PH: 044-28275216 /26 ‘Web: www panasoniccarbon.in Notes to the unaudited financial results for the quarter and half yeare nded 30 September 2026 [Note 1. Statement of assets and liabil (Amount in INR (%) Thousands except EPS) Asat Asat Particulars 30.09.2026 51.03.2026 (Unaudited) (Audited) A ASSETS 1. Non-current assets (@) Property. plant and equipment 4004726 4261015 (b) Financial assets (i) Other financial assets 61668394 300296.92 (¢) Other non-current assets 3.566.04 3.567.12 IT otal non current assets 660.297.24 34647419 2. Current assets (a) Inventories 3325029 3781164 (b) Financial assets (i) Trade receivables 3247335 45269.42 (ii) Cash and cash equivalents 691284 10,657.06 (iii) Bank balances other than cash and cash equivalents 367367 350824 (iv) Other financiel assets 121620671 1488.395.30 (©) Other current assets 421485 346093 Total current assets 129673171 1.589,102.59 TOTAL ASSETS (1+2) 1.957,028.95 193557678 B. EQUITY AND LIABILITIES 1. Equity (@) Equity share capital 48.000.00 4800000 (b) Other equity 1.848,702.50 1828.768.72 Total equity 1.896.702.50 1.876,768.72 Liabilities 406957 439467 4,069.57 4.394.67 (i) Trade payables - total outstanding dues of micro and small enterprises 2739 366.99 - total outstanding dues of creditors other than micro and small enterprises 1737145 18.664.24 (i) Other financial labilities 500824 (b) Other current liabilities 1745075 15,799.26 (<) Provisions 80855 1157.74 (d) Current tax liabilites (net) 1597507 1341692 Total current liabilities 5625688 5441339 [Total liabilities (2+3) 60326.45 55,308.06 [TOTAL EQUITY AND LIABILITIES (142+3) 195702895 1.935.576.78 Pags2ufd For Panasonic Carbon India Co. Ltd., R.SENTHILKUMAR Managing Director. PANASONIC CARBON INDIA CO. LIMITED CIN: L29142TN1982PLCO09560 Regd. Office : OLD NO - 319, NEW NO - 4, 3RD FLOOR, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI 600 034 PH: 044-28275216/26 Web: www panasoniccarbon.in Notes to the unaudited financial results for the quarter and half year ended 30 September 2026 (Continued): Note 2. Statement of cash flows (Amount in INR () Thousands except EPS) Vear to date figure for current | Year ended Particulars period (Half year) ended 30.092026 30.09.2025 31032026 (Unaudited) (Unaudited) (Audited) Cash flow from operating activities Profit before tax for the period / year 103.785.08 18162103 | 301.868.08 Adjustments for Depreciation expenses 294102 349200 708572 Gain on sale of property, plant and equipment - (284.61) (288.59) Interest income (60.820.17) (6074567)| (119.862.12) Unrealised foreign exchange [Showing first 8,000 characters — download PDF for full document]