Panafic Industrials 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 Notice is hereby given ....

Panafic Industrials Ltd. Regd.Off: 23,Iind Floor, North West Avenue, Club Road West Punjabi Bagh , New Delhi-110026, Ph : 011-25223461, 25221200 E-mail : panafic.industrials@gmail.com Website : www.panaficindustrialsitd.in CIN : L45202DL1985PLC019746 6t August, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai — 400001 Scrip Code - 538860 ISIN - INE655P01029 Sub.: Prior Intimation of the Board Meeting and Update on Trading Window Closure of the Company Ref: Requlation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 120 August, 2026 at 03:30 PM. at 23, II Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026 to consider and approve inter alia the following: 1. The Unaudited Financial Results for the quarter ended on 30" June, 2026 along with the Limited Review Report on it. 2. Statement of Deviation or Variation pursuant to Reg. 32 of LODR, Regulations, 2015 3. Any other matter which the Board may deem fit. In context to the above and in reference to our earlier intimation dated 28 June, 2026, regarding closure of Trading Window, please also take on record that Trading Window for dealing in the securities of the Company has been closed from 15t July, 2026 and which shall remain closed til 14t August, 2026 (both days inclusive) as per the code of conduct of the company under the SEBI (Prohibition of Insider Trading) Regulations, 2015. You are requested to take the above information on your records. Thanking You, Yours faithfully, For PANAFIC INDUSTRIALS LIMITED Sarita Gupta Managing Director DIN:00113099 - Rlo.: D-158, Pushpanjali Enclave, Pitamoura. Saraswati Vihar. Delhi-110034