Panorama Studios International Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2026 ,inter alia, to consider and approve As per Intimation Attached.

PANORAMA STUDIOS Date: 07 November, 2026 BSE Ltd. Department of Corporate Services, Listing Compliance, Floor 25, P J Towers, Dalal Street, Mumbai-400 001 Script Code: 539469; Script ID: PANORAMA Sub: Intimation under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Board Meeting of Directors scheduled to be held on Saturday 14th November 2026. Dear Sir(s), Pursuant to Regulation 29 of the Securities Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 ("Listing Regulation"), We are pleased to inform you that Meeting of the Board of Directors of Panorama Studios International Limited schedule to be held on Saturday 14th November 2026 at the registered office of the company at Unit No. 2202, 2203, 2204 Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Andheri, Mumbai-400053 to inter-alia transacts the following matters to inter-alia transacts the following matters: 1. Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015 consider and approve the Un-Audited Financial Result (Standalone & Consolidated) for the quarter & half year ended 30th September, 2026. 2. To consider and approve the Limited Review Report of the Un-Audited Financial Results (Gtandalone & Consolidated) for the quarter & half year ended on 30th September, 2026. 3. Any other business with the permission of the Chairman. You are requested to take this on your record and acknowledge receipt. Thanking You, Yours Faithfully हर For Panorama Studios Intematignal Li : or Panorama Studios Internationa रत A Company Secretary Hm 00७) SON Yatin Vilas Chaphekar Company Secretary Mem No.72316 _ ANORAMA STUDIOS INTERNATIONAL LIMITED CIN No.: L74110MH1980PLC330008 Regd. Office: Unit No. 2202, 2203, 2204, ,Signature, Suresh Sawant Road ,Off Veera Desai Road, Andheri (West), Mumbai: 400053 Tel. No.: +9122-42862700 * Email Id: info@panoramastudios.in; info@ainvest.co.in Website: www.panoramastudios.in