Pursuant to Regulation 30 of SEBI(Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform that Ms. Muskan Kaushal has resigned from the post of Company Secretary ....

To, Date: 31 July, 2026 The Manager (Listing) BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra-400001 Subject: - Intimation of Resignation of Company Secretary Scrip Code:- 511525 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para A of Part A of Schedule III to the said Regulations, we wish to inform you that Ms. Muskan Kaushal has resigned from the post of Company Secretary and Compliance Officer of the Company with immediate effect i.e., from 31 July, 2026 due to the reasons mentioned below. Further, the Company has received confirmation from Ms. Muskan Kaushal that there are no other material reasons for her resignation other than those which is provided in the resignation letter dated 31 July, 2026. We request you to kindly take the above on record and bring to the notice of all concerned. Details with respect to resignation as required under Regulation 30(6) 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 –A. Kindly take the above information in your records and oblige. Thanking You, For Pan India Corporation Limited Vijay Pal Shukla Managing Director DIN – 01379220 Annexure –A Details for Resignation of Ms. Muskan Kaushal as Company Secretary and Compliance Officer of the Company, with effect from 31st July, 2026. S. No. Disclosure Requirement Details Reason for change Ms. Muskan Kaushal expressed her viz. appointment, intention to resign as Company Secretary 1. resignation, removal, death or and Compliance officer of the Company otherwise; with effect from 31st July, 2026, due to personal reason. Date of appointment/cessation (as 2. w. e. f. 31st July, 2026 applicable) Brief Profile (in case of 3. N. A. appointment) Disclosure of relationships 4. between directors (in case of N. A. appointment of a director)