Intimation of Resignation of M/s Rajesh H. Gupta & Co, Chartered Accountant as a Statutory Auditor of the Company with effect from 13th August, 2026.

PANTHER INDUSTRIAL PRODUCTS LIMITED 13" August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 524055 Sub: Resignation of Statutory Auditors Ref.: - Disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015 Dear Sir, In compliance with Listing Regulation 30 of the SEBI (LODR) Regulations, 2015 read with Part A of schedule-III, we hereby inform you about the resignation by M/s Rajesh H. Gupta & Co., (FRN: 133884W) Chartered Accountant from the office of Statutory Auditor of the Company with effect from 13% August, 2026. Disclosure with respect to resignation of the Statutory Auditors of the Company pursuant to SEBI Listing Regulations and SEBI Master Circular No. SEB/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 read with Schedule IIT of the SEBI Listing Regulations are annexed herewith as Annexure - This is for your information and necessary action in accordance with Listing Regulations. Thanking you. Yours Faithfully, For Panther Industrial Products Ltd Kaushik C. Shah Managing Director DIN: 00009510 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsltd.com PANTHER INDUSTRIAL @\ LPiROvDiUTCETSD Annexure — A 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 Particulars Information of such event(s) 1. Name oft he Statutory M/s Rajesh H. Gupta & Co, Chartered Auditors Accountant (FRN: 133884W) 2. Reason for change viz., Resignation; details in the enclosed appointment, resignation, resignation letter removal, death or otherwise 3. Effective Date of Resignation 13% August, 2026 4. Brief profile (in case of Not applicable appointment); 5. Disclosure of relationships Not applicable between directors (in case of appointment of a director) 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin@rediffmail.com Website: www.pantherindustrialproductsltd.com RAJESH H. GUPTA & CO. oty g B CHARTERED ACCOUNTANTS INDIA B.Com.IP, | - v Date: August 13, 2026 The Board of Director PANTHER INDUSTRIAL - PRODUCTS LIMITED CIN: L17110MP1987PLC08132: : 1st Floor, Mohan Nagar, Thatipu, Gwalior, Madhya Pradesh, . Darpan Colony Gwalior, Gwalior, Gird, Madhya Pradesh- 474011 Sub: Resignation as Statutory Auditors of the Company Dear Sir, " wun ea b tel ne d t oo uc ro rn et si in gu ne a td ie ov no at si n tg h et Sh te a n te uc te ors ys a Ar uy d it ti om re s t oo f t th he e a Cf ofa mi prs a no yf ,t h ee f fC eco tm ip vea n 13y t. AA uc gc uo sr td ,i n 2g 0l 2y 6,, ePl ne da es de Mno at re c t hh 3a 1t , w 2e 02 h 6a , v ae n c do Lm Rpl Re Jt ue nd e t 2he 0 2s 6t atutory audit of the Company for the financial year rc eo sm up ll t e ft oi t o tn h eo f q ui as rs tu ea rn c ee n d/ e dsi Jg un ni en g 3 0o ,f 2L 0i 2m 6i ted Review Report /Audit report for the financial . sF tu ar tt uh te or rm yo ar ue d, i tow re . confirm that we have no objection to the Company appointing a new Kindly accept this letter as formal letter of our resignation, Thanking You, Yours Faithfully, - For M/s Rajesh H. Gupta & Co Chartered Accountants CA Rajesh Kumar Gupta Managing Partner Membership No. 147453 Office Add.: 1st Floor, above Mini Airtel Store, Marble Line, Vakola Bridge, Santacruz (E), Mumbai - 400055.