Outcome of the Board meeting held on 13th August 2026

Panasonic Panasonic Carbon India Co. Limited. CIN : L29142TN1982PLC009560 www.panasoniccarbon.in SO 9001:2015 & ISO 14001:2015 Certified Company To 13™ August,2026 Department of Corporate Services The BSE Limited P.J, Towers, 25™ Floor Dalal Street, Mumbai-400001 Dear Sir, Ref: Scrip Code: 508941 ISIN: INE013E01017 Sub: Outcome of the Board Meeting held at the Registered office of the Company on 13t August, 2026 and Intimation under Regulation 30 of the SEBI (LODR) Regulations, 2015 and including amendments thereof Dear Sir, We wish to inform you that at the Meeting of the Board of Directors of the Company held on 13" August, 2026 at the Registered office of the Company, the following businesses were transacted inter alia: 1. The Board has Considered and approved the Standalone Unaudited financial results of the Company along with Limited Review Report for the quarter ended 30/06/2026 as per the regulation 33 of SEBT (LODR) Regulations, 2015. The financial results would be published in the format of Newspaper publication version in one English and one vernacular newspaper. The Meeting started at 11.00 a.m. and concluded at 03.30 p.m. This is an intimation under regulation 30, 33, 47 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015. We request you to kindly take the above information on record. Thanking You, For Panasonic Carbon India Co Limited R Senthil Kumaj Managing Directo) Regd. Office : SSP Towers, 3rd Floor, Old No.319, New No.4, Valluvarkottam High Road, Nungambakkam, Chennai-600034. Tel : +91 44 28275216, 28275226, 28275015 Factory : Tada Mandal, Tirupati District, Andhra Pradesh - 524 401 In;ih Tel : +91 72000 43020 PANASONIC CARBON INDIA CO. LIMITED CIN:L29142TN1982PLC009560 Regd. Office : [l FLOOR, OLD NO - 319, NEW NO - 4, 3RD FLOOR, VALLUVAR KOTTAM HIGH ROAD, NUNGANBAKKAM, CHENNAI 600 034 PH: 044282752/1266 Web: www.panasoniccarbon.in Statement of Unaudited Financial Results for the quarter ended 30 June 2026 (Amount in INR (%) Thousands except EPS) Quarter ended Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 PARTICULARS ) (Audited) y 3 Unadited) | o o otey | (Unaudited) (Audited) 1. Income. (a) Revenue from operations 111,006.21 101,829.18 158,798.99 547.407.66 (b) Other income. 3263194 31,503.46 31.299.72 127,539.62 Total income 143,638.15 133,332.64 190,098.71 674,047.28 2. Expenses (a) Cost of materials consumed 2985825 24,842.79 37,013.05 140,889.79 (b) Changes in inventory of work-in-progress 1,046.59 (2,880.67) 743211 (168.41) () Employee benefits expense 2721574 28,100.01 25,795.48 107,001.37 (d) Depreciation expense 1,449.02 1,798.95 1,740.00 7,085.72 (¢) Other expenses - Power and fuel expenses 10,467.62 9.653.49 13,12139 47,70035 - Others 16,509.26 9.920.42 2040244 70,570.38 Total expenses 86,546.48 71,434.99 105,504.47 373,079.20 3. Profit before tax (1-2) 57,091.67 61,897.65 8459424 301,868.08 4. Tax expense 1452169 16,276.74 2161545 8948196 5. Profit after tax (3 - 4) 42,569.98 45,620.91 62,978.79 212,386.12 6. Other comprehensive income / (loss) Ttems that will not be reclassified subsequently to profit or loss Remeasurement of net defined benefit liability, net of taxes 81822 (1,040.44) (85.34) 297534 Other comprehensive income / (loss), net of taxes not to be reclassified to profit or sig (1.040.44) @830 raen loss in subsequent years, net of taxes 7. Total comprehensive income (5 + 6) 4338820 44,580.47 62,893.45 21536146 8. Paid-up equity share capital (Face value of INR 10 per share) 48,000.00 48,000.00 48,000.00 48,000.00 9. Other equity 1.828.768.72 10. Earnings per share (of INR 10 each) Not annualized | Notannualized | Not annualized Annualized Basic eamings per share (INR) 8.87 9.50 13.12 4425 Diluted eamings per share (INR) 887 9.50 13.12 425 See accompanying notes to the unaudited financial results Page | of 2 For Panasonic Carbon India Co. Ltd., R SENTHILKUMAR Managing Director. PANASONIC CARBON INDIA CO. LIMITED CIN:L29142TN1982PLC009560 Regd. Office : [l FLOOR, OLD NO - 319, NEW NO - 4, 3RD FLOOR, VALLUVAR KOTTAM HIGH ROAD, NUNGAMBAKKAM, CHENNAI 600 034 PH: 044-28275216 / 26 Web: www.panasoniccarbon.in Notes to the unaudited financial results for the quarter ended 30 June 2026 (Notes: 1. The unaudited financial results for the quarter ended 30 June 2026 in respect of Panasonic Carbon India Co. Limited (‘the Company’) have| been reviewed and recommended by the Audit Committee and approved by Board of Directors of the Company at their respective meetings held on 13 August 2026. The above unaudited financial results have been subjected to limited review by the statutory auditors of the Company. The auditors have issued an unmodified review report. 2. These unaudited financial results have been prepared in accordance with Indian Accounting Standards (Ind AS') prescribed under Section 133 of the Companies Act, 2013 read with the relevant rules thereunder, other accounting principles generally accepted in India and in terms o Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing regulations), as amended. 3. The Company does not have any subsidiary/associate/Joint venture company(ies) and hence there is no requirement to prepare Consolidated| Financial Results. 4. The figures for the three months ended 31 March 2026 is the balancing figure between audited figures in respect of the full previous financiall year and the published unaudited year-to-date figures upto the end of the third quarter of the previous financial year, which were subjected to| limited review and not subjected to audit. 5. Segment reporting is based on "management approach” as defined in Ind AS 108 ‘Operating Segments, the chicf operating decision maker| evaluates the Company's performance as single business, namely manufacturing of carbon rods / carbon electrodes used in dry cell batteries. The| Company's Chief Operative Decision Maker ("CODM") who is the Managing Director of the Company along with the Board of Directors of the| Company evaluates the company performace, allocates resources at an overall level considering the business / industry it operates in and based on| the analysis of various performance indicators of the Company as a single unit. Accordingly, the Company’s business activity primarily falls within a single operating segment viz. Carbon rods. Quarter ended Year ended 30.06.2026 | 31.032026 | 30.06.2025 | 31.03.2026 PARTICULARS p— S ndite . . (Unaudited) | o o8 otedy | (Unavdited) | (Audited) (a) Segment revenue: Revenue from operations 111,006.21 101,829.18 | 158,798.99 | 547.407.66 (b) Segment results: Profit before tax for the period / year 57.091.67 6189765 | 84,594.24 | 301.868.08 (<) Segment assets: Total asscts 1.082,10852 | 1,935,576.78 | 1.841.848.18 | 1,935.576.78 (d) Segment liabilties: Total liabilities 119,550.48 5880806 | 117.54747| 58.808.06 6. The unaudited financial results of the Company for the quarter ended 30 June 2026 have been filed with the Bombay Stock Exchange website| Limited (www.bseindia.com) Limited (BSE) and are available on the Company's website (www.panasoniccarbon.in). For Panasonic Carbon India Co. Limited 1/7 5 Place: Chennai R. Senthil Kumat| Date: 13 August 2026 Managing Directo DIN: 02170079 Page 2 of 2 BSR & Co. LLP No1-, H artReatd, oChenlge Chennai - 600 031, India Chartered Accountants Telephone: +91 44 4608 3100 Fax: +91 44 4608 3199 Limited Review Report on unaudited financial results of Panasonic Carbon India Co. 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 Carbon India Co. Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Panasonic Carbon India Co. Limited (hereinafter referred to as “the Company”) for the quarter ended 30 June 2026 (“the S [Showing first 8,000 characters — download PDF for full document]