Submission of Outcome of Board Meeting Held on Thursday 05th November, 2026

PANTHER/BSE/2026-27/Q2 05th, November, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 524055 Subject: Outcome of meeting of the Board of Directors held on Thursday 05th November, 2026 under Regulation 30 of SEBI (LODR) Regulations, 2015 Dear Sir, With reference to the subject cited, it is hereby informed to you that the meeting of the Board of Directors of the Company has been held today i.e. on Thursday, 05th November, 2026 commenced at 4:00 P.M. and concluded at 4:30 P.M. The outcome of the Board meeting has been as under: 1. Considered and approved the Unaudited Financial Results for the Quarter and Half year ended 30th September, 2026 along with the Limited Review Report (“LRR”) of the statutory auditors thereon. A copy of the aforesaid financial results along with the Limited Review Report are attached herewith. 2. Appointment M/s. Abhishek Goyal & Associates Chartered Accountant, as Internal Auditor for FY 2026-27. We request you to kindly take note of the same and acknowledge receipt of the same. Thanking you. Yours Faithfully, For Panther Industrial Products Ltd Kaushik C. Shah Managing Director DIN: 00009510 Encl: As above 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsltd.com BRIEF PROFILE OF M/S. ABHISHEK GOYAL & ASSOCIATES AS INTERNAL AUDITORS Particulars Details of Information Reason for change viz. appointment, Appointment of Internal Auditor for FY 2026-27 resignation, removal, death or otherwise Date of Appointment 05th November, 2026 Term of Appointment M/s Abhishek Goyal & Associates, Bharatpur being the Internal Auditors are appointed by the Board of Directors of the Company, to conduct the audit of the records of the Company for the financial year ending 31st March 2027. Brief of Profile A detail-oriented Chartered Accountant with experience in internal audits, taxation, GST compliance, and financial operations. Skilled in reviewing financial records, evaluating internal controls, identifying risks, verifying GST and TDS compliance, conducting tax reconciliations, and assessing adherence to applicable laws and regulations. Experienced in examining accounting processes, detecting discrepancies, recommending corrective measures, and improving operational efficiency. Knowledgeable in statutory compliance requirements and committed to ensuring financial accuracy, effective risk management, and robust internal control systems. Disclosure of Relationships between NA director 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsltd.com PANTHER INDUSTRIAL PRODUCTS LIMITED PANTHER INDUSTRIAL PRODUCTS LIMITED CIN: L171LOMP1987PLC081327 STATEMENT OF STANDALONE UN-AUDITED FINANCIAL RESULT FOR THE QUARTER AND HALF YEAR ENDED 30TH SEPTEMBER, 2026 Part! (Rs, In lakhs except share data) quarter ended | quarter ended half year half year year ended ended ended ne 30.09.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Unaudited Unaudited Unaudited | Unaudited Audited Incomes 1. Revenue from Operations 2. Other Income . - 0.11 Total income : “ 0.11 3. Expenditure Direct Expenses (a) Operating and other expense 5.85 3.74 13.07 7,83 18.49 (b) Communication Expense 0.04 0,04 0.08. 0,08 0.16 (c) Depreciation Expense 0.22 0.31 0.27 0.63 1.27 (d) Listing Fees 0.82 0.81 1.63 1.63 3.25 Total Expenses 6.92 4.90 15,05 10,17 23.17 4. Profit / Loss from before tax (6.92) (4.90) {15.05} (10.17) (23.06) 5. Tax expense * . 6. Net Profit / Loss from Ordinary Activities after tax (6.92) (4,90) (15.05) (10,17) (23.06} 7, Other Comprehensive Income for the period 8. Total Comprehensive income for the period (6.92) (4.90) (15.05) (10.17) (23.06) 9. Paid up equity share capital 140.00 140.00 140.00 140.00 140,00 (Face value of share Rs.10) Reserve excluding Revaluation Reserves (41.91) (i) Earnings Per Share (of rs, 10 each} (not annualised) a) Basic (0.49) {0.35} {1.07} (0.73) (1.65) b) Oijuted (0.49) (0.35) (1.07) (0.73) (1.65) INDIA Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsitd.com PANTHER INDUSTRIAL PRODUCTS im \ LIMITED Part Il quarter ended | quarter ended viand gaan year ended she adasoe gia wears, 30.09.2026 | 30.09.2025 | 30.09.2026 | 30.09.2025 | 31.03.2026 Unaudited Unaudited Unaudited | Unaudited Audited Public Shareholding - No. of shares 7,13,670 7,13,670 7,13,670 7,13,670 7,13,670 - Percentage of shareholding Promoters and promoter group shareholding 50.98 $0.98 $0.98 50.98 $0.98 a) Pledged/Encumbered - Number of shares - Percentage of shares (as a% of the total shareholding of promoter and promoter group) - Percentage of shares (as a% of the total share capital of the Company} b) Non-encumbered ~ Number of Shares 686,337 6,86,337 6,86,337| 6,86,337 6,86,337 - Percentage of shares (as a% of the total shareholding of promoter and promoter group) 100.00 100.00 100.00 100.00 100.00 - Percentage of shares (as a % of the total share capital of the company) . 49.02 49.02. 49.02 49.02 49.02 Investor Complaints Pending at the beginning of the quarter nil Received during the quarter nil Disposed off during the quarter nil Remaining unresolved at the end of the quarter nil 1. The above un-audited financial results were reviewed by the Statutory Auditor and taken on record at the meeting of the Board of Directors held on OSth November, 2026 2. The Company has no reportable segment in accordance with IND AS 108 “operative Segments". 3. The IND AS complaint financial results, pertaining to period ended September 30, 2026 have been subject to limited review However, The management has excercised Necessary due diligence to ensure that such financial results provide a true and fair view of its affairs. 4, Figures of the previous years- period's are regrouped and recast whenever necessary. For and on behalf of the Board of Panther Indust! roducts Limi Place : Gwalior Kaushik C, Shah Date: 0Sth November, 2026 Managing Director (DIN: 00009510) Tel.; 91- 8815599300 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsitd.com PANTHER a a 9 O n a PANTHER INDUSTRIAL PRODUCTS fm \ LIMITED CASH FLOW FOR THE PERIOD ENDED 30TH SEPTEMBER, 2026 For the For the period ended period ended 30th Sept., 2026 31st March, 2026 (Rs.in Lakhs) (Rs.in Lakhs) A Cash Flow from Opertaing Activities Profit/(Loss) -15.06 -23.06 Adjustments for : Depreciation 0,27 pf Purchase of Assets -4,31 0.00 Assets Valuation Loss 0.00 1.79 Bank Charges 0.03 0.01 Operating Profit/ (Loss) before working capital changes -19.07 +20.00 Adjustments for : (Increase)/Decrease in trade receivables 24,00 736,30 (Increase)/Decrease in other non-current financial assets 4,75 2.74 increase/(Decrease) in other non-current financial liabilities 0.00 -719.17 Increase/(Decrease) in other current liabilities 0.85 1.35 Cash generated from Operations 1,04 1:23 Net Cash from Operating Activities (A) 1.04 1.23 B_ Cash Flow from Investing Activities Sale of asset 0.00 0.00 Net cash used in investing activities (B) 0.00 0.00 C Cash Flow from Financing Activities Bank Charges -0,03 “0.01 Net Cash from financing activities {C) -0,03 -0.01 Total (A)+(B)+(C ) 1.01 4:22 Net Increase/ (Decrease) in cash and cash equivalent. Add: Cash and cash equivalent as at the begining of the period. 247 0.96 Cash and cash equivalent as at the end of the period, et eae eteae For Panther Industrial Products Ltd Kaushik C. Sha Managing Director (DIN: 00009510) Tel,: 91- E-mail: pi oe CIN: L17210MP1987PLC081327 piplin@rediffmail.com Website: www.pantherindustrialproductsitd.com INDIA @® www.rpmg.org.in el oe L IMITED REVIEW REPORT TO THE BOARD OF DIRECTORS OF ‘ PANTHER INDUSTRIAL PRODUCTS LIMITED Dated Seen e eee ens e [Showing first 8,000 characters — download PDF for full document]