Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015, we wish to inform that Mrs. Urvashi Nanda has been appointed as the Company Secretary ....

Date: 31 July 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra-400001 Subject: - Intimation of Appointment of Company Secretary Ref: Security Id: PANINDIAC /Scrip Code:- 511525 Dear Sir/Ma’am, With reference to the above captioned subject and in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the Company at its meeting held on Friday, 31 July , 2026 has inter -alia approved the appointment of Mrs. Urvashi Nanda (Membership No. ACS 76849), as a Company Secretary and Compliance officer of the Company with effect from 01 August , 2026. Details with respect to appointment as required under Regulation 30 read with Schedule III Part A Para A of the Listing Regulations and SEBI Circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated 11 July, 2023 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13 July, 2023 as per Annexure – The meeting of the Board commenced at 03:30 P.M. and concluded at 04:15 P.M. Kindly take the above information in your records and oblige. ThankingY ou, For Pan India Corporation Limited Vijay Pal Shukla Managing Director DIN- 01379220 Annexure -A Details for Appointment of Mrs.U rvashi Nanda Company Secretary and Compliance Officer of the Company, with effectf rom 01 August 2026. S.No. Disclosure Requirement Details Reason for change viz. Appointment of Mrs. Urvashi Nanda 1. appointment, resignation, removal, has been made to fill the vacancy caused death or otherwise; by the resignation of Ms. Muskan Kaushal. Date of appointment/cessation (as st 2. w.e. f. 01 August, 2026 applicable) Brief Profile (in case of Qualification – Associate member of appointment) Institute of Company Secretaries of India. She has experience in Secretarial work and Listing Compliances. Disclosure of relationships She is not related to any Director or KMP 4. between directors (in case of and Promoters of the Company. appointment of a director) Shareholding, if any in the She is not holding any shares in the Company Company To, Date:31 July2026 TheBoardofDirectors PanIndiaCorporationLimited 301,3rdFloor,LaxmiDeepBuilding, LaxmiNagar,NewDelhi-110092 Subject:-ConsenttoactasCompanySecretary&ComplianceOfficeroftheCompany. RespectedSir, I,UrvashiNanda(ACS76849)anAssociateMemberoftheInstituteofCompanySecretaries of India, D/o Mr. Anil Uppal, hereby give my consent to act as Company Secretary & Compliance Officer of Pan India Corporation Limited w.e.f. 01 August, 2026, pursuant to the provisions of Section 203 of the Companies Act, 2013 read with Rule 8 of Companies (AppointmentandRemunerationofManagerialPersonnel)Rules,2014. Kindlytaketheaboveinformationinyoursrecordsandoblige. ThankingYou, YoursFaithfully UrvashiNanda M.No.ACS76849