Announcement under Regulation-30 of SEBI(LODR) 2015, about sad demise of the whole-time director , being promoter and Managing director of the company.

Date: 03/08/2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531726 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 – Demise Executive Whole time Director Dear Sir/Madam, We regret to inform you that the Company was intimated today, about the sad demise of Mr. Mahendra Abhaychand Turakhia (DIN: 00006222), Executive Whole Time Director, being the promoter and Managing Director of the Company, on August 01, 2026 holding 21,20,672 shares 16.10%. Mr. Mahendra Abhaychand Turakhia’s unexpected demise will be an irreparable loss to the Company. All the Directors and employees express their deep sympathy, sorrow and condolences to his family. The details as required under Regulation 30 of SEBI (LODR) Regulations, 2015 read with Master Circular issued vide circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed herewith as Annexure-A. You are requested to take the same on your record. Thanking you, Yours faithfully,. For Panchsheel Organics Limited sd/- Sonia Verma Company Secretary Mem. No. A63984 Encl: As above Annexure: A Sr. No. Particulars Information 1. Name Mr. Mahendra Abhaychand Turakhia Reason for change viz. Death 2. appointment, resignation, removal, death or otherwise Date of August 01, 2026 3. appointment/Cessation and term of appointment Promoter / Promoter Promoter 4. Group Category Executive Whole Time Director, being the 5. promoter and Managing Director Number of Shares/% 21,20,672 / 16.10%.