Enclosed herewith Unaudited Financial Result for Quarter ended 30-06-2026

PANJON Date: 13" August, 2026 LIMITED Department of Corporate Relations, BSE Limited, 17" Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE CODE : 526345 SUBJECT: BOARD MEETING OUTCOME Dear Sir/Madam, In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 we would like to inform you that Board Meeting of the Company was held today i.e. on Thursday, 13" August, 2026 at 03:00 P.M. at the registered office of the Company, the Board has considered and approved the following matters: I, Un-Audited Standalone Financial Results of the Company for the quarter ended June 30, 2026 and Limited Review Report thereon; 2. Appointment of Mr. Archit Kothari (DIN: 06625327) as Additional Director (Non-Executive Non-Independent) of the Company with effect from 13-08-2026. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are enclosed herewith ANNEXURE — 1. 3. Approved the Board Report and other annexure, Management Discussion and Analysis and Corporate Governance Report of the company for the Financial year 2025-26; 4. Pursuant to the provisions of Section 91 of the Companies Act, 2013 read with Rule 10(1) of the Companies (Management and Administration) Rules 2014 and as per Regulations 42 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Register of Beneficial Owners / Register of Members and share Transfer Books of the Company will remain closed From Thursday, 24" September, 2026 to Monday, 30" September, 2026 (both days inclusive) and Company has fixed Wednesday, 23rd September, 2026 as the "Cut-off Date" for the purpose of determining the Members cligible to vote on the resolutions set out in the Notice oft he Annual General Meeting and to attend the Annual General Meeting; Panjon z;’r‘?!l[é'a« Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN : 124232MP1983PLC002320 | Phone : +91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in _ Swad Percy offhy M PAN ) 5. Decided to provide the e-voting facilit; lmfifis of the company for the ensuing 43" Annual General Meeting and for this National Securities Depositories Limited("NSDL") has been appointed to provide remote e-voting at the Annual general Meeting (AGM). 6. Approved the Notice of the 43" Annual General Meeting ("AGM") oft he Company, which is scheduled to be held on Wednesday, 30" September, 2026 at 12:00 p.m. at the registered of the company i.e. 01, Panjon Farm House, Near Hinkargiri Jain Tirth, Airport-Bijasan Road Indore, Madhya Pradesh, 452005, India. The Meeting of the Board of Directors commenced at 03:00 P.M. and concluded at 4.30 P.M. Kindly take the information on record. For Panjon Limited, ) rited, Fot Panjor L 2= = Dfrector. Jay Kothari Managing Director (DIN : 00572543) Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tinh,hijasan Airport Road, Indore 452005 Madhya Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN : L24232MP1983PLC002320 | Phone : +91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in . Swad Percy m@m Anfye grad PANJON ... DETAILS REQUIRED UNDER SEBI CIRCULAR NO. SEBI/HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 DATED JANUARY 30, 2026 FOR CORPORATE ANNOUNCEMENT FILED UNDER REGULATION 30 OF SEBI (LODR) REGULATIONS, 2015 | Sr.no Particulars Details 1 Name of the Director Mr. Archit Kothari (DIN: 06625327) 2 Reason for change viz appointment, re- | Appointment of Mr. Archit Kothari (DIN: ppotitiet—tesishation: = 06625327)as an Additional Director (Non Executive- death-or-otherwise Non-Independent) of the Company to comply provisions of the Companies Act, 2013 and SEBI (LODR) Regulations, 2015 3 Date of Appointm& etenrmts of Weef. 13% August, 2026, subject to approval of appointment members in ensuing General Meeting. Terms of Appointment as agreed between Board of Directors and Mr. Archit Kothari. 4 Brief Profile (in case of appointment) Mr. Archit Kothari has done Masters in Business Administration (MBA) from Indian Institute of Management, Indore (IIM Indore). ! Disclosure of relationship between Mr. Archit Kothari is related with Mr. Jay Kothari Directors (in case of appointment ofa and Mrs. Anju Kothari Director) For Panjon Limited, for Panjon L Jay Kothari Managing Director (DIN : 00572543) Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tir(fi, Bijasan Airport Road, Indore 452005 Madhya Pradesh, India ProductiorrUnit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pradesh, India CIN : L24232MP1983PLC002320 | Phone : +91 9300008787 | E-mail : info@panjon.in | Website : www. panjon.in __Swad Percy oy A gy Bazaar.com PANJON LIMITED Date: 13" August, 2026 Department of Corporate Relations, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001, BSE CODE: 526345 LSu ib mj ie tc et d: RS eu vb im ei ws s Ri eo pn o ro tf fU on r a qu ud ai rt te ed r eS nt da en dd a Jl uo nn ee 3F 0i ,n 2a 0n 2c 6i .a l Results of the Company along with the Dear Sir/Madam, Jc(2I o un “0 n nC1 st e5 o ie m dr 3p( e 0m “ ra ,s L e n i 2do ys 0 f ”t 2& i ) 6t n .h g a e a pt R p R e re ig t og u s vu l el a M da t et i ei to to hn i en s ns ™ U ) g n,3 a3 h uw e do e l if d t wS eti dE os B dh SaI ty t a ( o nL i d.i i e as .n lt f oi Ton nr hg em u O Frb t isl h ndai aatg n y ca t it ,h ai e lo 1 n B R3s eo ™ sa& ur A l d u tD g si o us of sc f l tD o , tis hru ee 2r c 0e Ct 2 ooR 6r me s pq au ao ti f nr 3 ye t : hm 0 fee 0 o n rPt Pas q.n) uM j a.R o re n tg e iu n rLl t ia e ert m - ni i a do t ln eies a dd ,, (AT Luh ide si t t is o na ri gsd O bU o lfn i a gtu h ad e ti it C oe nod sm p &St a a Dnn iyd sa cfl loo orn s e ut rhF eei n Rsa ean qic d ui ia p rl e e r mR i ee os ndu t l sat )rs e Ra eel gno ucn llg ao tsw iei odt n h sh , et r 2h ee 0 w 1L i 5i t ,m h it ine d t eR re mv si oe fw RR ee gp uo lr at t io of n th 3e 3 S ot fa t Su Eto Br Iy The Board Meeting commenced at 03:00 P.M. and concluded at 4.30 P.M. Thanking you, For Panjon Limited, Director. Jay Kothari Managing Director (DIN : 00572543) Corporate Office : 01 Panjon Farm House, Near Hinkargiri Jain Tirth, Bijasan Airport Road, Indore 452005 Madhya'Pradesh, India Production Unit : 104 Industrial Area, Sector 1, Pithampur, District Dhar 454775 Madhya Pra.desh, India o CIN : L24232MP1983PLC002320 | Phone :+91 9300008787 | E-mail : info@panjon.in | Website : www.panjon.in Y SWa(f l%"# mw - %‘gza;lar.com_J GOYAL PARUL & CO. Chartered Accountants 408-A Block, The One, 5 RNT MARG, INDORE 452001 (MP) M. No 9826683626, 9039083626, Email: cavipintak@gmail.com Independent Auditor's Limited Review Report on Quarterly Unaudited Standalone Financial Results of Panjon Limited Pursuant to the SEBI (Listing Obligations and Disclosure requirement) Regulations 2015 Limited Review Report to, The Board of Directors, Panjon Limited 1. We have reviewed the accompanying statement of unaudited financial results of M/s Panjon Limited (‘The Company") for the quarter ended 30™ June, 2024 (The "Statement') being submitted by the Company pursuant to the requirement of Regulation-33 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, as amended (the "Regulation” Jread with 5Bl Circular No. CIF/CFD/CMD1/44/2019 dated 29* March, 2019 (“the Circular"). 2. These Financial Results, which are the responsibility of the Company’s management and approved by the Board of Directors at their meeting held on 13/08/2026. This statement has been prepared on the basis of related financial statements which is in accordance with the recognition and mea [Showing first 8,000 characters — download PDF for full document]