Resignation of CFO

29th July, 2026 The Department of Corporate Services BSE Limited P J Towers, Dalal Street, Mumbai — 400 001. SCRIP CODE: 500322 SCRIP NAME: PANCM Dear Sir/Madam, Sub: Intimation of Resignation of Chief Financial Officer (KMP) under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the captioned subject and in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we inform you that Mr. P V N L Anil Kumar, Chief Financial Officer and Key Managerial Person (KMP) of the Company, has tendered his Resignation as CFO & KMP with effect from the closure of business hours of 25th August, 2026 to pursue opportunities outside the Company. Further, the detailed disclosure as required under Regulation 30 read with Schedule III - Para A (7C) of Part A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circula No . SEB/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI master circular SEB/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are set out in Annexure I enclosed herewith. This is for your information and records. Yours faithfully, For PANYAM CEMENTS & MINERAL INDUSTRIES LIMITED JAGATHRAKSHAKAN SRINISHA MANAGING DIRECTOR DIN-01728749 Panyam Cements and Mineral Industries Limited Registered Office & Works: 10/156, Betamcherla Road, Cement Nagar, Nandyal Dist., Andhra Pradesh – 518206. Corporate Office: H. No. 1-65, 1st Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad-500081. Phone: 040-49544944 CIN: L26940AP1955PLC000546; GST: 37AABCP2298M2ZV Web: www.panyamcements.in Phone (Admin) 08516 – 293622 (Commercial) 08516 – 293625 Email: pcmilcao@panyamcements.in Annexure-I Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBIHO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 and SEBI master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. S.No Particulars Disclosures 1 Reason for change viz- appointment, resignation, Resignation removal, death or otherwise 2 Date of appointment/caseation /reappointment as Resignation from the closure applicable & Term of employment. of business hours on 25th August, 2026. 3 Brief Profile (In case of appointment) Not applicable 4 Disclosure of relationships between Directors (in Not applicable case appointment of a Directors (in case appointment of a Director) Panyam Cements and Mineral Industries Limited Registered Office & Works: 10/156, Betamcherla Road, Cement Nagar, Nandyal Dist., Andhra Pradesh – 518206. Corporate Office: H. No. 1-65, 1st Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad-500081. Phone: 040-49544944 CIN: L26940AP1955PLC000546; GST: 37AABCP2298M2ZV Web: www.panyamcements.in Phone (Admin) 08516 – 293622 (Commercial) 08516 – 293625 Email: pcmilcao@panyamcements.in