Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve Intimation of Board meeting ....

Date: 07.08.26 The Corporate Relations Department, BSE Limited, P.J. Tower, Dalal Street, Fort, Mumbai – 400 001. Dear Sir/ Madam, Ref: Scrip Code: 531726 Sub: Board Meeting Intimation – Unaudited Financial Results for the quarter ended June 30, 2026. In accordance with the provisions of Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that a meeting of the Board of Directors of the Company is scheduled on Friday, August 14, 2026 at 03.00 p.m. at B-6 & B-7 Sector-C, Industrial Area, Sanwer Road, Indore, Madhya Pradesh, India, 452015, to consider, inter alia and approve – 1. To consider and approve Un-Audited Financial Results for the Quarter-1, ended 30th June, 2026 of 2026-27. 2. To consider and approve the Declaration of interim dividend for quarter-1. 3. To Appoint M/s Ritesh Talati & Associates as Cost Accountant of the company. 4. To take note of the cessation of directorship of Late. Shri Mahendra A. Turakhia ji. 5. Any other Business with the permission of the Chair. The Exchange is further requested to take note that as intimated to the Exchange vide Letter dated June 27, 2026, the Trading Window of the Company shall continue to remain closed for designated persons from Wednesday July 01, 2026 till 48 hours after the declaration of unaudited Financial Results for the quarter ended on June 30, 2026 in terms of the Company's Code of Conduct for Prevention of Insider Trading and SEBI (Prohibition of Insider Trading) Regulations, 2015. Kindly take the same on record. Thanking you, Yours faithfully, For Panchsheel Organics Limited Kishor A. Turakhia DIN: 00006236 Whole time director