Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve 1. To consider and approve ....

Date: August 05, 2026 The Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort Mumbai – 400 001 Subject: Intimation of Board Meeting to be held on 12th August, 2026. Security Code: 538742 Pursuant to Regulation 29(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the meeting of Board of Directors of Panabyte Technologies Limited (“the Company”) will be held on Wednesday, 12th August, 2026 inter alia to consider the following business; 1. To consider and approve Unaudited Financial Results (Standalone) along with the Limited Review Report for the quarter ended 30th June, 2026. 2. Any other matter with the permission of chair and Independent Director. Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time and Company’s Internal Code of Conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company had been closed with effect from 1st July, 2026 for all the Designated Persons and Insider of the Company and shall continue to remain closed till 14th August, 2026 (both days inclusive). Kindly take the same on your records and acknowledge the receipt. Thanking you, Yours faithfully, For Panabyte Technologies Limited Harshada Ashok Mohite Company Secretary & Compliance Officer