Please find attached the Outcome of the Board Meeting dated 07.08.2026.

Panasonic Energy India Co. Ltd. .--Q■ ■U~'I■ ■■"" ENERGY G.I.D.C., Makarpura, P.B.No.: 719, Vadodara-390 010, Gujarat-India. Phone: (0265) 2642661 ISO 9001: 2015; ISO 14001: 2015 & ISO 45001: 2018 Certified Company August 07, 2026 Department of Corporate Services The BSE Limited Phiroze Jeejeebhoy Towers Fort, Mumbai - 400001 Scrip Code: 504093 Subjects: Outcome of the meeting of the Board of Panasonic Energy India Co. Ltd. held on August 07, 2026; Dear Sir, We wish to inform you that at the meeting of the Board of Directors of the Company held today, the following businesses were transacted inter alia: a) Board considered and approved the Unaudited Financial Results for the quarter and 3 Months ended on June 30, 2026 as per Regulation 33 of SEBI (LODR) Regulations, 2015. These are also being made available on the website of the Company at www.panasonicenergyindia.in. Modified Report: BSR & Co, the statutory auditors of the Company have issued Limited Review Report with an Modified Opinion on the Unaudited Financial Results for the quarter and 3 Months ended on June 30, 2026. For a detailed explanation of the impact of the audit qualification, please refer to Annexure 1. Also, the Report contains the matter of emphasis which describes the effects of a fire in the Company's production facilities subsequent to the reporting date and management's assessment on Company's ability to continue as a going concern. Conclusion is not modified in respect of this matter. b) The Board has approved, subject to the approval of the shareholders, the shifting of the Registered Office of the Company from Vadodara, Gujarat, to Pithampur, District Dhar, Madhya Pradesh and the consequent alteration of Clause II (Registered Office Clause) of the Memorandum of Association of the Company. c) The Board has granted in-principle approval for the transfer of the leasehold rights, title, and interest in the GIDC industrial plot located at Vadodara. The meeting started at 11 :07 A.M. and concluded at 12:55 P.M. We request you to take the same on record. CIN: L31400GJ1972PLC002091 Web site: www.panasonicenerqvindia.in, Email: contact.pecin@.in.panasonic.com BS Rand Co 14th Floor, Central B Wing and North C Wing Nesco IT Park 4, Nesco Center Western Express Highway Chartered Accountants Goregaon (East), Mumbai - 400 063, India Telephone: +91 (22) 6257 1000 Fax: +91 (22) 62571010 Limited Review Report on unaudited financial results of Panasonic Energy India Company Limited for the quarter ended 30 June 2026 pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended To the Board of Directors of Panasonic Energy India Company Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Panasonic Energy India Company Limited {hereinafter referred to as "the Company") for the quarter ended 30 June 2026 ("the Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Attention is drawn to the fact that the figures for the three months ended 31 March 2026 as reported in the Statement are the balancing figures between audited figures in respect of the full previous financial year and the published year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. 5. We draw attention to Note 5 of the financial results which describes in detail Company's inability to comply with the provisions of the Battery Waste Management Rules, 2022 (the 'BWMR' or the 'Rules'). The Company, through the industry association, has filed representations with the Ministry of Environment, Forest & Climate Change, Government of India ('Government') regarding the challenges faced by the Industry (including the costs of compliance) in complying with these Rules and has sought revisions to the prescribed Rules including revision for targets and timelines extension. While the Central Pollution Control Board has notified the rates for environmental compensation for non-fulfilment of targets under these Rules, pending clarification from the Government, the Company has not estimated and recognised any provision for the obligation under the BWMR in these financial results. In the absence of quantification of provision by the management, we were unable to obtain sufficient and appropriate audit evidence whether any adjustment (including disclosures) pursuant to this matter is necessary to these financial results. Our audit opinion on the financial results for year ended 31 March 2026 was also qualified in respect of this matter. 6. Based on our review conducted as above, with the exception of the matter described in the preceding paragraph, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, Principal Office: 14th Floor, Cenlral B Wing and North C Wing, Nesco IT Park 4, Nesco Center, Weslem Express Highway, Goregaon (East), Mumbai -400063 Page 1 of 2 BS Rand Co Limited Review Report (Continued) Panasonic Energy India Company Limited has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. 7. We draw attention to Note 6 to the Statement, which describes the effects of a fire in the Company's production facilities subsequent to the reporting date and management's assessment on Company's ability to continue as a going concern. Our conclusion is not modified in respect of this matter. For B S R and Co Chartered Accountants Firm's Registration No.:128510W Sulabh Kumar Kedia Partner Mumbai Membership No.: 066380 07 August 2026 UDIN:26066380UJPTQJ9219 Page 2 of 2 PANASONIC ENERGY INDIA CO. LTD. Panasonic Regd.Office: G.I.D.C. Makarpura, P. B. No.-719, Vadodara -390010, Gujarat, India CIN-L31400GJ1972PLC002091 ENERGY Phone:(0265)2642661 Web site: www.panasonicenergyindia.in, Email: company.secretary@in.panasonic.com STATEMENT OF UNAUDITED FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 {fin /..akhS) Quarter Ended Year Ended June March June March Sr. No. Particulars 30,2026 31,2026 30,2025 31,2026 Unaudited Unaudited Unaudited Audited (Refer note 7) I Income (a) Revenue from operations 6,351.55 7,165.94 5,800.50 27,003.18 (bl Other income [Showing first 8,000 characters — download PDF for full document]