Resignation of Statutory Auditors of the Company

To, Dated – 11th August, 2026 BSE Limited, Department of Corporate Services, Listing Department P J Towers, Dalal Street Mumbai – 400001 Scrip Code – 511525 Subject: Disclosure under reg 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of the Statutory Auditors of the Company Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) read with the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, we wish to inform you that M/s. R C CHADDA & CO. LLP, Chartered Accountants (Firm Registration No: 003151N), Statutory Auditors of the Company have tendered their resignation vide their letter dated 11th August, 2026 informing their inability to continue as the Statutory Auditors of the Company. As per the resignation letter of the statutory Auditors (enclosed herewith), the resignation of Auditors is effective from 11th August, 2026. Further they have provided the Audit Report dated 25th May 2026 for Financial Year Ended 31.03.2026 & Limited Review Report Dated 24th July, 2026 for Quarter Ended 30.06.2026 before their resignation in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Disclosure with respect to resignation of Statutory Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are annexed herewith as an Annexure. Copy of the resignation letterdated August 11, 2026 along with annexure as required under Regulation 30, read with Schedule III of the SEBI Listing Regulations and SEBI Circular No. CIR/CFD/CMD/1/114/2019 dated October 18, 2019 issued in this regard, are annexed herewith as an Annexure. Please take this information for your records. For Pan India Corporation Limited Vijay Pal Shukla Managing Director DIN - 01379220 Disclosure with respect to resignation/ Change in Auditors of the company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule III of the SEBI Listing Regulations are as follows: - Resignation of Statutory Auditors Sr. No. Particulars Details 1. Name of the Company Pan India Corporation Limited 2. Name of Auditor R C CHADDA & CO. LLP 3. Reason for Change viz., appointment, Please refer Resignation resignation, removal, death or otherwise Letter dated 11th August, 2026 attached herewith 4. Effective Date of resignation 11th August, 2026 5. Brief profile NA 6. Disclosure of relationships between NA directors R CCH AD&DC AO L LP A-2V7i,v Veikh ar, CHARTEARCECDO UNTANTS PhasDee-lIhIi,- 110095 LLIPd entiNfoi:.c aAAtBi-o4n8 36 Mob:.9 810124112,9990624747 (Regiwsittlehir meidlt ieadb ility) Emariclc:a ndco@gmail.com BoaorfdD irectors PaInn dCioar porLiamtiitoend 30I 0.3 F'l"o Loarx.mD ie eBpu ilding, PlNoot0. 9 D.i stCreincttr e, LaxNmaig aNre,w ,D-c1l1h0i0 92 WeR,C C H.AD&DC AO .L LPC,h artAecrceodu nwtearanept pso,ia nstt hseetd a tauutdoirotyfo rs PaInn dCioar porLaitmiiotne d tspohw a-rseuharoneltsd oeldruastt'Sie eodpn t e2m2b2,e0 r2t 4ho,o ld offfioacrt e e romff iyveea urnstt ihcleo ncloufts hiAeon nn uGaeln eMreaelt oiftn hCgeo mpatnoy beh elitdnh yee 2a0r2 9. Howewveeh re,r teebnyod uerrre sigfnroamtt hiseot na tauutdoirotyfto h creos m pawniyit,mh m ediate eflect, dueo fpt roe -eoncagcsausgpieigmenewdmnh etirn cethqs u,i redt siuambnersd et saonutricaels . Ina ccorwdiattnhhcr eee quiroeftm heSenE tBCsIi rcCuIlRaC/rF D/C MDl/ 1 1/42 019, dated Octo1b8e2,r0 ,1w 9eh, a vper ovtihdneee dc essaryi nAi nnnfeoxrAutm roafe ta icoicnlo imtpaltiea nce byt hci.:o mpwainttyhh p er escgruiibdeedl ines. Wet atkheoi psp ortteoux npirtoeyuss ris n gcreartet itot hubedo eao rfdd i retchtaeou rdcsio,tm mittee, antdh mea nageomfPe anIntn dCioar porLaitmiifotonter hd es iurp paoncrdot - opeerxatteitnoodn e d usd uroiuntrge m,-1re. Weh avceo mpltehateue dodiff t i nanciaolft shCteo amtpeafmnoteyrhn y ete sea nrd Meadr 3c1h2, 0 26 vidaeu drietp doarttMe ady2 52,0 2a6n adl psroo vtihdLeei dm itedR eRpeofovrrit teh Qweu arter LmkJdu n3e02 ,0 2v6i dLcim iRteevdiR eewp doarttJe ud2l 4y2, 0 26. Asr equewsewt iepldrl,o vniedcee spsraorfye scslieoanrtaatolnh i cene cso smtiangta uutdoiratyno dr s, ensaulrslet atfourtmoarlyui ntdtieheCreso mpaAnci2te0s,1 a3rd,cu ly complied with Wer eqtuhecseot m ptakoni yn dly acknoofwt lhreiedssg ieg nraeatcniemdoia npkt tehln eee tcteesrs ary filwiinttghhsre e gulaauttohroayrtt ih eteai relsi er. R. CHADDAC OL.L P. forC . & (BHISMHAMD AN) (PARTNER) M.No5.2 4462 PlaNceew:D elhi Dat:1e 1.08.2026 RC C HAD&DC AO L LP A-2V7i,v Veikh ar, CHARTEARCECDO UNTANTS PhasDee-lIhIi,- 110095 LLIPd entiNfoi:.cA aAtBi-o4n8 36 Mob:.9810124112,9990624747 {RegiswtietLrhie mdiL tieadb ility) Emariclc:a ndco@gmail.com Anncxurc-A IfonrmatoifRo ens ignoafSt tiaotnuA tuodriyt or (Ianc corwdiantche C SiErBcICu IlRaC/rF D/C MDl/1 1I4 2d0a1t9Oe,cd t o1b8e2,r0 ,1 9) SrN.o .P articulars Explanations 1. Nameo ft hLei stEendt ity�<laterPiaaInln dCioaro pratLiiomni ted C'�., 1-.n",..1- '.'»" 2. Detaoiftl hSset atAuutdoirtyo r a.Name RCC HADD&AC O LLP b.Address A-2V7i,v Vcikh Pahra,s eD-eIl-Ih11,i0 095 c.PhoNnuem ber 9810124112,9990624747 d.Email rccandco/all'1mail.com Detaoifal sss ocwiiattthihl oein s ted ent'i�t· ·-'�---.,;-': ::;:!····· a.Datoenw hitchhse t atauutdoirOtywo i·rn iatpipaoli nctommemnetan ttch eAedn nuGaeln eral waasp pointed: MeethienolgndS epte3m02b,0e 1rfo9 rl, i cvoen secutive finanyceiaarfolsr FY 2019-to2 02 023-&24 Subsequupeontnthc leoy n,c loufts hifieoft nhy eawre, werreep -paoianttth eAedn nuGaeln eMreaelth ienolgnd Septe2m22b,0e 2rfo4 r,s ecotnedro mffi vceo nsecutive finaynecafirYa2s l0 24t-o220 52 8-29 b.Datoen w hicthht ee romrt heConcloufs"iCtoohnme p aAnnyn'uGsae ln eMreaeltt ion g Statuto1wya ssAc uhdeidtubolehre e lfotdrfio nanycei2aa0rl2 8-29. expire: Pritoorr e sigtnhaleta itaoeunsd,tLi itmiRteevdiR eewp Doartt2e 4ldhJ ul2y0,2f 6oQ ru arter repoirt te/dJr iemv ierwe poErntd3e0d. 06.2026 submibtytt haeeud d iatndoda rot fe itssu bmission. Detarielaelsc.do)r nre signatiPolne:ra esfReee rs igLneattDtiaeotrn1e 1tdhA ugu2s0t2,6 Icna osfae n cyo nceefrfnmosar,dt besy thea udiptroiro tror esignation (incluadpipnrgo atchheiA nugd it Committeoef/D Bioraercadtl oornsg NoAtp plicable witthhd ea toefc ommunimcaadtei on tot heA udiCto mmitteoef/ Board Directors) Icna tsheie n formraetqiuobenys t theed Auditwoarsn otp rovitdheedn, NoAtp plicable folloswhiobnuegld di sclosed: a.Whethtehiren abitlooi bttya in suCficaipepnrto praiuadtiet evidweandscu ete ao m anagement- imposedl imitatoiron circumssb teaynotcnhedce o ntrol otrh mea nagement. R C CH&AC DOLD LAP A-2V7i,v Veikh ar, CHARTEARCECDO UNTANTS PhasDee-lIhIi,- 110095 LLIPd entiNfoi:.cA aAtBi-o4n8 36 Mob.:9810124112,9990624747 (RegiswtietLrhie mdiL tieadb ility) Emariclc:a ndco@gmail.com b.Whetthhelera cokfi nformation wouhladv sei ginciaifnmtp aocnt thfei nasntcaitaelm ents/results. c.Whetthheaeru dihtaposer r formed alternpartoicveed tmooe bst ain approperviiadteefn ocret he purpoofas uedsi t/lriemviaitseewd ladiodw innS A 7(0R5e vised) d.Whetthhelera cokfi nformation wasp reva111l etnhtep revious reported financial statements/results. lyfe osn,w habta stihpser evious audit/rleivmirieetwpe odwr etrse , issuecl. 7. Anyo thefrac rtesl evtaotn hte None resignation: Declaration: - 1.Weh erecboyn ftihrtamht ie n formgaivtieintno h nli est atneidrt a st tachimsce onrtrasen cdt complete. 2.Weh erecboyn fitrhmta hte irnseo o thmeart erreiaaoslto hnte hrat nh opsreo vaibdoefvdoe r resigonfma ytf iiornm CHADDAC OL.L P. foRr.C . & CHARTERAECDC OUNTANTS (FirRme'gsi stNroa0.t0 i3o1n5 1N) MADAN) (BHISHM (PARTNER) M.No5.2 4462 PlaNceew: DeU1i Dat:1e 1.08.2026