Enclosed herewith Board Meeting Outcome dated 05-11-2026

PANJON LIMITED Date: 05" November, 2026 Department of Corporate Relations, BSE Limited, 17" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE : 526345 SUBJECT: BOARD MEETING OUTC Dear Sir/Madam, In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.c. on Thursday, 05" November, 2026 at 03:00 P.M. at the registered office of the Company, the Board has considered and approved the following matters: 1. Un-Audited Standalone Financial Results of the Company for the quarter and half yearly ended September 30, 2026 and Limited Review Report thereon; 2. Took note of resignation Ms. Arpita Vijayargiya (ACS: A69681) from the post of Company Secretary (CS) of the Company with effect from 05" November, 2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE - L. The Meeting of the Board of Directors commenced at 04:00 P.M. and concluded at 04:30 P.M. Kindly take the information on record. For Panjon Limited, Jay Kothari Managing Director (DIN : 00572543) Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN : L24232MP1983PLC002320 | Phone : +91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in - Swad M & o " Swad PANJON LIMITED Annexure-1 DETAILS REQUIRED UNDER SEBI CIRCULAR NO. SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 Sr.no Particulars Details 1 Name of the Company Secretary Ms. Arpita Vijay Vargiya (ACS: A69681) 2 Reason for change viz appeintment; Due to pre-occupation and other personal reasons has Fe-appointment, resignation,removal; | been resigned from the post of Company Secretary death-orotherwise (CS) of the Company. 3 Date of Appeintment/re-appointment; | w.e.f 05-11-2026 cessation (as applicable) &terms-of appeintment: 4 Brief Profile (in case of appointment) | Not Applicable S Disclosure of relationship between Not Applicable Directors (in case of appointment ofa Director) For Panjon Limited, Jay Kothari Managing Director (DIN : 00572543) Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN : L24232MP1983PLC002320 | Phone :+91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in N Swad Ma m “E lsi‘gzagar.com_/ PANIO N® LIMITED STATEMENT OF UN AUDITED FINANCIAL RESULTS FORTHE QUARTER ENDED 30.09.2026 Standalone J(Rs-In Lakns re— Quarter ended Halfyear ended | Vear ended 01.07.2026 | 01.04.2026 | 01.07.2025 | 01.04.2026 | 01.04.2025 | 01.04.2025 30.092026 | 30.06.2026 | 30.09.2025 | 30.09.2026 |30.09:2025 | 31.03.2026 (Un-Audited)|(Un-Audited)[(Un-Audited) (Un-Audited)(Un-Audited] (Audited) 1 lncomafrem operations 10162 | 80740 | 149474 | 190902 476206 (3) () Revenue from operations 213637 (b) (i) Other Income 700 725 169 1425 849 3007 ot revenue from Operations (411 110862 | 81465 | 199943 | 192327 | 214486 | 479213 Total Income (a+b) 110n62 | a1465 | 149943 | 192327 | 214486 | 479213 3 Emmeyses 1296 172 113 2668 2061 5567 (2) Operating expenditure (b) Cost of materials consumed 758 8013 10350 16771 19549 | 32405 (g FPurchase ol stoi c¥akde 62508 56308 | 110100 | 140896 | 144156 | 341278 Change in inventories of finished goods, work-in-progress ) ki 000 000 000 000 000 000 (¢) finance cost 870 774 435 1644 1014 2710 (0 Employee benefit expense 2871 4440 7575 731 13670 | 30244 () Depreciation and amortisation expense 7.50 757 425 1507 1195 3027 () Professional fees paid 067 272 037 339 192 365 (i) Listing fees 047 045 0.00 092 0.00 000 (j) BSE Fees 0.00 335 0.00 335 425 425 (k) Netloss aroin fsinanicialn assgels designated at FVTPL 000 000 000 000 000 Other expensas ( Any item exceeding 10% of the total () expenses relating to continuing operations to be shown 12005 6001 17664 18006 | 28829 | 56073 separately) Total Expenses 109172 | 80397 | 187699 | 189569 | 211293 | a7zias 3 Profit/(Loss) before exceptional items (1-2) 1690 10.68 2244 27.58 3193 70.99 4 Exceptional tems 5 Profit/(Loss) before exceptional items (5+6) 1690 1068 2758 3193 7099 6 TaxExpense 000 000 [l [ 11 7 NetProfit/ (Loss) for the period after Tax (7+8) 1690 10.68 2244 27.58 3193 59.99 8 Other comprehensive Income (Net of Tax expense) A (i) item that will not be reclassified to profit and loss 1690 1068 2244 2758 3193 59.99 (1) income tax relating to items that will not be reclassified to profitor B (1) ltem that will be reclassifed to profitand loss (FE 0 [ 0 0 0 (i) income tax relating 1o items that wil be reclassified to profit o loss 9 Total Comprehensive Income for the period 1690 10.68 2244 27.58 3193 59.99 10 Paid-up Equity Share Capital (see noteS) (Face valueRs. 10/-) | 171645 | 171645 | 171645 [ 171645 | 171645 | 171645 11 Reserves excluding revaluation reserves 6220 6220 6220 622 6220 6220 12 EPS (Notannualised) (a)_(i) Ba&s Diilutced EPS before Extraordinary items 0010 0.006 0014 0017 0019 0036 (a) [Ba& sDiliutced : 0010 0.006 0014 0017 0015 0036 B_[INVESTOR COMPLAINTS Pending at the beginning of the quarter] __NIL NiL NIL NIL NIL WL Disofp duroing sthe equardter ] _NIL NiL NI NIL NIL [ Previous year/period figures have been regrouped / reclassified wherever ‘The above results which are published in accordance with Regulation 33 of the SEBI (Listing Obligation & Disclosure Requirements), 2015 have been reviewed by the Audit Committee and approved by the Board of Directors at their meeting held on 05/11/2026. The financial results are in accordance with the indian Accounting Standards (Ind AS) as prescribed under section 133 of the companies Act, 2013 read with Rule 7 of the companies (Indian Accounting Standards) Rules, 2015 and companies (Indian Accounting Standards) Amendments Rules 2016, The current quarter results have been subjected to a limited review by Statutory Auditors of the Company. ‘The statement does not Include Ind AS Complaint results for the corresponding preceding Quarter of previous year and helf year ended sep. 302026 ‘The Ind AS compliants corresponding figures of the corresponding quarter of the previous year have not been subjected to a limited review. However, the management has exercised necessary due deligence to ensure that such financial results provide a true and fair view. The company operates in only one segment and hence Ind A5-108 Operating Segment” is not applicabke to the company Provision for Tax s not done in lieu of carrired forward losses. For PANJON LTD. Managing Director DATE :05.11.2026 DIN NO. 00572543 7 PLACE: INDORE Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Secto1r, Pithampur District Dhar 454775 Madhya Pradesh, India CIN : L24232MP1983PLC002320 | Phone: +91 9300008787 E-mail: info@panjon.in | Website : www.panjon.in _ Swad Percy m&m At Swad _J Bazaar.com . r g PANJON LIMITED,| NDOIRE : ll o LTRz Bodie D) BALANCE SHEET AS AT 30ST SEP. 2026 (@ in Lacs) Particulars ";’:’ us a 30.09.2026 |as at 31.03.2026 (N @o )n - Pc rou pr er re tn y,t Palsasnett sa nd Equipment and Intangible 1 143.12) 143.12] (6) Capital work-in-progress (c) Investment Property () Goodwill (¢) Other Intangible assets 1 0.40) 0.40 (/) Intangible assets under development (¢) Biological Assets other than bearer plants. (1) Financial Assets (i) Investments 2 11083 11083 (i) Trade receivables 3 0.00] 000 (i) Loans [Showing first 8,000 characters — download PDF for full document]