Panyam Cements & Mineral Industries Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/07/2026 ,inter alia, to consider and approve NOTICE ....

Date: 21st July, 2026 The Secretary BSE Limited P J Towers, Dalal Street, Mumbai – 400 001. SCRIP CODE: 500322 SCRIP NAME: PANCM Dear Sir/Madam, Subject: Prior Intimation about the Meeting of Board of Directors of Panyam Cements and Mineral Industries Limited (PCMIL) pursuant to Regulation 29(1)(a) & (2) of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“LODR”). NOTICE is hereby given that the Meeting of the Board of Directors of the Company will be held on Monday, the 27th day of July, 2026, to consider and approve the Audited Financial Results of the Company for the fourth quarter and year ended 31st March, 2026 and other matters. Further, the Company has intimated to its designated persons, their immediate relatives and insiders of the Company regarding the Closure of the trading window for dealing in shares of the Company from 01st April, 2026, till expiry of 48 hours from the declaration of the financial results of the Company for the fourth quarter and year ended 31st March, 2026. This is for your information and records. Yours Sincerely For Panyam Cements & Mineral Industries Limited JAGATHRAKSHAKAN SRINISHA MANAGING DIRECTOR DIN-01728749 Panyam Cements and Mineral Industries Limited Registered Office & Works: 10/156, Betamcherla Road, Cement Nagar, Nandyal Dist., Andhra Pradesh – 518206. Corporate Office: H. No. 1-65, 1st Floor, Road No.11, Kakateeya Hills, Madhapur, Hyderabad-500081. Phone: 040-49544944 CIN: L26940AP1955PLC000546; GST: 37AABCP2298M2ZV Web: www.panyamcements.in Phone (Admin) 08516 – 293622 (Commercial) 08516 – 293625 Email: pcmilcao@panyamcements.in