Appointment

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh – 202001 Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 August 11, 2026 To, To, The BSE Limited The National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phirozee Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Complex, Bandra (East), Mumbai - 400001 (Maharashtra) Mumbai- 400051(Maharashtra) Scrip Code :543915 Symbol: PAVNAIND ISIN-INE07S101038 Subject: Intimation for appointment of Senior Management Personnel. Ref.: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to inform about the following change in the Senior Management Personnel of the Company: a) Appointment of Mr. Soumya Sinha as a Deputy Chief Executive of(cid:976)icer-Export Business and Senior Management Personnel of the Company with effect from August 11, 2026. The information required in terms of Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, is provided as Annexure A. This intimation is also available on the website of the Company www.pavna.in. We request you to kindly take the above on record. Thanking you, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance Officer M.No. A64223 PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh – 202001 Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 Annexure- A Details as required under Regulation 30 read with Schedule III - Para A (7) of Part A of the Listing Regulations and SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024, are as under: PARTICULARS DESCRIPTION OF EVENTS THAT NEED TO BE PROVIDED NAMES OF SENIOR MANAGEMENT MR. SOUMYA SINHA PERSONNEL (SMP) REASON FOR CHANGE VIZ. APPOINTMENT, APPOINTMENT AS SMP REAPPOINTMENT, RESIGNATION, REMOVAL, DEATH, OR OTHERWISE DATE OF APPOINTMENT AUGUST 11, 2026 REAPPOINTMENT/CESSATION OF (AS APPLICABLE) & TERM OF APPOINTMENT BRIEF PROFILE (IN CASE OF MR. SOUMYA BRINGS MORE THAN 20 YEARS OF APPOINTMENT) EXTENSIVE EXPERIENCE ACROSS INTERNATIONAL BUSINESS, STRATEGIC GROWTH, P&L MANAGEMENT, BUSINESS DEVELOPMENT, CROSS-BORDER PARTNERSHIPS, AND THE AUTOMOTIVE INDUSTRY. HIS LEADERSHIP EXPERIENCE SPANS ORGANISATIONS INCLUDING MKS INC., SPARK MINDA, HELLA KGAA, SIEMENS INDUSTRY SOFTWARE AND LEAR CORPORATION, WITH EXPOSURE ACROSS INDIA, ASEAN, AND INTERNATIONAL MARKETS. HIS EXPERIENCE IN LEADING COMMERCIAL OPERATIONS, STRATEGY, PRODUCT DEVELOPMENT, AND P&L RESPONSIBILITIES WILL BE PARTICULARLY VALUABLE AS WE CONTINUE TO STRENGTHEN AND EXPAND OUR BUSINESS ACROSS GLOBAL MARKETS. IN HIS NEW LEADERSHIP ROLE, MR. SOUMYA WILL BE INSTRUMENTAL IN STRENGTHENING OUR INTERNATIONAL PRESENCE, DEVELOPING NEW MARKETS, BUILDING STRATEGIC PARTNERSHIPS, AND DRIVING SUSTAINABLE GROWTH FOR THE EXPORT BUSINESS. DISCLOSURE OF RELATIONSHIP BETWEEN NA DIRECTORS (IN CASE OF APPOINTMENT OF A DIRECTOR)