Panasonic Carbon India Company Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve The unaudited ....

Panasonic Panasonic Carbon India Co. Limited. CIN : L29142TN1982PLC009560 www.panasoniccarbon.in SO 9001:2015 & ISO 14001:2015 Certified Company To 31% July 2026 The Manager — Listing The BSE Ltd. Phiroze Jeejeebhoy Towers Dalai Street MUMBAI—400 001. Sub: Intimation of Board of Directors Meeting for approval of unaudited financial results for the quarter ended 30 June 2026 and Closure of trading window Ref: Scrip Code: 508941; ISIN: INE013E01017 Dear Sir/Madam, Pursuant to Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of PANASONIC CARBON INDIA CO. LIMITED is scheduled to be held on Thursday, 13% August 2026, inter alia. 1. To consider and approve the unaudited financial results for the Quarter ended 30™ June, 2026 of the Company among other subjects mentioned in the agenda. Moreover, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the Code of Conduct of the Company for Prevention of Insider Trading and with reference to our letter dated 25" June 2026, the trading window for dealing in securities of the Company shall remain closed from 1% July 2026 to 15* August 2026 (both days inclusive), till the expiry of 48 hours from the date the said financial results are made public. Kindly take this intimation on your record. Thanking you, Yours faithfully, For Panasonic Carbon India Co Limited QAL" R Senthil Kumar Managing Director 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 ln;iia Tel : 491 72000 43020