Panjon 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 Enclosed herewith Board meeting Intimation ....

PANJON' LIMITED Date: 06/08/2026 General Manager, Listing Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE: 526345 SUBJECT: BOARD MEETING INTIMATION Dear Sir/Madam, In pursuant to Regulation 29(1) and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that Board Meeting of the Company is scheduled to be held on Thursday, 13t August, 2026 at 03:00 p.m. at the registered office of the Company, to consider and approve: 1) The Unaudited Financial Results of the Company for the Quarter ended 30t June, 2026 and Limited Review Report thereon; 2) Any other business matter, if required with the permission of Chair. Further, in continuation to our earlier intimation dated June 25, 2026 regarding closure of trading window, we wish to inform you that the window for trading in securities of the Company shall remain closed for all the designated persons and their immediate relatives till 48 hours after the declaration of Financial Results of the Company. Kindly acknowledge and take on record the same. Thanking you, For Panjon Limited, For Panjcn Limite Digtly sgned by JAY ATKOTHAR! KOTHARI %;‘:‘f;;‘;‘;fc o irecto? Jay Kothari l Managing Director (DIN:00572543) Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN : L24232MP1983PLC002320 | Phone:+91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in Swad MG mm - ls.’o‘gza;lar.com_/