Pan Electronics India Ltdhas 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 announcement of unaudited ....

Date:03.08.2026 The Listing Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Dear Sirs, Ref: ISIN - INE648E01010, Scrip Code - 517397 (PAN ELECTRONICS INDIA LTD) Sub: Intimation of Board Meeting We wish to inform you that, pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 13, 2026, inter alia, to transact the following proposal apart from the other items as per the agenda or additional items with the permission of the Chair, if any: 1. To consider and approve inter alia the audited financial results of the Company as per IND-AS for the quarter ended June 30, 2026. Further as informed earlier, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, and Company's internal code for prohibition of insider trading ('Code'), the trading window for dealing in the securities of the Company for designated persons of the Company defined under the Code, has already been closed from July 01 2026, till 48 hours after the results pursuant to the said meeting are made public. Please take the same on record. Thanking you, Yours Faithfully, For PAN Electronics (India) Limited GULLU GELLARAM TALREJA Managing Director DIN: 01740145 Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 15t Main Road, #16B, Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase, Bengaluru, Karnataka 560058 Bengaluru, Karnataka 560058 +9180 41170074 +9180 28396227 | accounts@panelectronicsindiacom info@panelectonicsindia.com CIN: LOO309KA1982PLCO04960 www.panelectronicsindia.com