outcome of BM held on 13.08.2026

Date:13.08.2026 The Listing Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Dear Sirs, Ref: ISIN - INE648E01010, Scrip Code - 517397 (PAN ELECTRONICS INDIA LTD) Sub: Outcome of board meeting held on August 13, 2026. We hereby inform you that, the Board of Directors of the company, at its meeting held on August 13, 2026 considered and approved unaudited Financial Results for the Quarter ended on 30th June, 2026. Pursuant to regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosed herewith the following documents: - 1. Unaudited financial results for the quarter ended June 30, 2026; 2. Limited audit report on the financial results of the company for the quarter ended June 30, 2026; and Kindly take the above information on records. The Board Meeting commenced at 02.00 p.m. and ended at 02.30 p.m. Thanking you, Yours Faithfully, For PAN Electronics (India) Limited GULLU GELLARAM TALREJA Managing Director DIN: 01740145 Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 15t Main Road, #168, Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase. Bengaluru, Karnataka 560058 Bengalury, Karnataka 560058 4918041170074 +9180 28396227 | accounts@panelectronicsindia.com info@panelectonicsindia.com CIN: LOO309KA1982PLCO04960 www.panelectronicsindia.com SKSVM & Co. H.O. - BENGALURU #116/1 (43), Kumar Square, 3rd Floor, CHARTERED ACCOUNTANTS Opp. C. Krishniah Chetty & Sons, @ wsiovmcon ) wesssist@sksm.com 7th Main, 5th Block, Jayanagar, Bengaluru - 560 041 & 080 4374 9071 CA SHARAD K.J. Fca| CA KUSHAL M.V. FcA @ 91766 86034, 89511 76745 REPORT ON REVIEW OF INTERIM FINANCIAL INFORMATION TO THE BOARD OF DIRECTORS OF PAN ELECTRONICS (INDIA) LIMITED We have reviewed the accompanying unaudited balance sheet of PAN ELECTRONICS (INDIA) LIMITED (the "company"), having its Registered office at No. 16B, 15t Phase, Peenya Industrial Area, Peenya, Bangalore, Karnataka, India, 560058, as of June 30, 2026 and the related statements of profit & loss for the three month period then ended (the statement"), and a summary of significant accounting policies and other explanatory notes, being submitted by the company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular no. CIR/CFD/FAC/62/2016 dated July 05, 2016. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting” ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued there under and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. We conducted our review in accordance with Standard on Review Engagements (SRE) 2410, “Review of Interim Financial Information Performed by the Independent Auditor of the Entity". 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. Based on our review conducted as stated above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and ® Hassan * Hubballii = Davangere ® Channarayapatna measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. ForSKSVM & Co Charted Accountants Firm Registration No. 002045S hivakumara G V Partner Membership No: 232286 UDIN: 26232286XSZPAL3185 Date: 13/08/2026 Place: Bangalore PAN ELECTRONICS (INDIA) LIMITED CIN - L00309KA1982PLC004960 No.16B, 1st Phase, Peenya Industrial Estate, Peenya, Bengaluru-560 058 BALANCE SHEET AS AT JUNE 30, 2026 (Rs.In Lakhs) . Quarter ended Year To date Particulars '::E 30Jun26 | 31-Mar-26 | 30Jun25 | 31-Mar-26 | 31-Mar-25 - | (Unaudited) | (Audited) | (Unaudited) | (Audited) | (Audited) ASSETS 1. Non-current assets a. Property, Plant and Equipment 16648 19322 558.67 19322 se2.64 b. Capital work-in-progress 6.04 6.04 6.04 604 6.04 c. Investment Property - - - - - d.Goodwill - - - - - e. Other Intangible assets - - - - - £ Intangible assets under development - - - - - & Biological Assets other than bearer plants - - - - - h. Financial Assets - - - - i.Investments 480 480 480 480 480 ii. Trade receivables - - - - - iii.Loans - - - - - iv. Others - 3205 - 3205 3205 LDeferred tax assets (Net) - - - - - J. Other non-current assets - - - - - 2. Current assets a.Inventories 15030 158.03 158.05 158.03 13127 b. Financial Assets LInvestments - - - - - ii. Trade receivables 17449 166.78 17358 16678 183.96 i Cash and Cash equivalents 27.74 1386 5.40 1386 2082 iv. Bank balances other than 32.98 20.38 32.98 2038 643 c.CurTarx eAsnsetts (Net) - - - - - d.Other currentassets 21209 24372 21249 24372 267.80 Total 1,07493| 114788| 115202| 114788| 123581 EQUITY AND LIABILITIES Equity a.Equity Share Capital 40000 400.00 400.00 40000 400.00 b.Other Equity (329049)| (324925) (304627)| (3249.25)| (3040.68) Liabilities 1. Non-current Liabilities a. Financial Liabilities L Borrowings 3909.40| 388079 360197| 388079 358435 ii. Trade payables - - - . Other financial Liabilities - - - - b.Provisions 254 - 254 8.14 2. Current Liabilities a.Financial Liabilities - L Borrowings - - 10072 - 100.00 ii. Trade payables 450 - 68.65 a)total outstanding dues of creditors other - - - 199.49 than micro enterprises and small enterprises. 88.04 - 88.04 i Other financial Liabilities - - - b.Other current Liabilities 1152 25.67 2695 25.67 2420 c.Provisions 0.09 - 009 031 d Current Tax Liabilities (Net) - - - - Total 1,07493| 114788| 115202| 114788 123581 For PAN Electronics Date: 13.08.2026 Gulu Gellaram Talreja Place: Bangalore Managing Director DIN: 01740145 PANELECTRONICS (INDIA) LIMITED CIN - L00309KA1982PLC004960 No.16B, 15t Phase, Peenya Industrial Estate, Peenya, Bengaluru-560 058 STATEMENT OF PROFIT AND LOSS FOR THE QUARTER ENDED JUNE 30, 2026 (Rs. In Lakhs) o Quarter ended YearTo date Particulars No. | 30un26 | 31:Mar26 | 30un-25 | 31-Mar26 | 31:Mar25 | (Unaudited) | (Audited) | (Unaudited) | (Audited) | (Audited) 1 Revenue a.Revenue from Operations 7892 5332 19616 33287 48264 b. Other income 005 011 013 031 061 Total 78.98 53.43 19629 33317 48326 2. Expenses a.Cost of materials consumed 47.30 4252 11190 18254 43436 b. Changes in inventory of work-in-progress & Finished Goods 778 463 @679) (1239) b c.Employee Benefit expense 1213 1580 3273 97.17 11390 d. Finance costs - 317 533 3425 5389 e. Depreciation and amortisation expense 2674 2663 2641 10737 10151 & Other expenses 2627 3877 5229 13282 14798 Total 12022 13151 20188 54175 85753 3. Profit/(Loss) before exceptional & temordinary tome & tot (41249 (78.08) 59| @osss)| (37427 4 Exceptional items - - - - 5. Profit/(Loss) before extraordinary items & . (41249 (78.08) 59| @osss)| (37427 6. Extraordinary items - - - - - 7. Profit/(Loss) before tax (41249 (78.08) 59| @osss)| (37427 8. Tax expense Current tax - - - - - Deferred tax - - - - - 9. Net Profit/(Loss) after tax (412 [Showing first 8,000 characters — download PDF for full document]