Appointment of Statutory Auditors

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 of the 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 Committce of the Company, the Board of Directors approved and recommended the appointment of M/s. Brahmayya & Co., Chartered Accountants (ICAI Firm Registration No. 0005118), 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, Nungambakkam, Chennai-600034. Tel : +91 44 28275216, 28275226, 28275015 Factory : Tada Mandal, Tirupati District, Andhra Pradesh - 524 401 In;‘lla Tel : +91 72000 43020 Panasonic Panasonic Carbon India Co. Limited. CIN : L29142TN1982PLC009560 www.panasoniccarbon.in SO 9001:2015 & ISO 14001:2015 Certified Company Annexure - B Details required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 SINo Particulars Details Reason for change viz. M/s BSR & CO LLP, Chartered Accountants (ICAI Firm appointment, Re- Registration No. 101248W/W100022), the current Statutory Auditor will continue to undertake the audit of the Company until the conclusion of the 45th Annual General Meeting, marking the completion of their second consecutive term of 5 years. M/S Brahmayya & Co, Chartered Accountants (ICAI Firm Registration No. 0005118S), have been appointed as the Statutory Auditors of the Company from the conclusion of the 45th AGM, subject to approval of the Members of the company. Date of Appointment/ Re- Based on the recommendation of the Audit Committee, the cessation (as Board of Directors at its Meeting held today approved the applicable) & term of appointment of M/S Brahmayya & Co, Chartered Accountants appointment/ Fe- (ICAT Firm Registration No. 000511S), as the Statutory appointment Auditors of the Company for a term of five years i.e. from the conclusion of the 45th Annual General Meeting until the conclusion of the 50th Annual General Meeting, subject to approval of the Members. Brief profile (in case of M/s. Brahmayya & Co., Chartered Accountants (ICAI Firm appointment); Registration No. 0005118), established in 1932, is onc of India's reputed audit and advisory firms, with over nine decades of professional experience. The firm has a team of approximately 400 professionals and 26 partners across India, with extensive experience in serving listed companies. It is recognised for its strong client relationships, in- depth knowledge of Indian financial practices and expertise in applicable laws and regulations. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) For Panasonic Carbon India Co. Ltd., Q‘E%Wfi-‘hfi'& MAR Managing Director. Regd. Office : SSP Towers, 3rd Floor, Old No.319, New No.4, Valluvarkottam High Road, Nungamhkkam, Chennai-600034. Tel : +91 44 28275216, 28275226, 28275015 Factory : Tada Mandal, Tirupati District, Andhra Pradesh - 524 401 In‘dia Tel : +91 72000 43020