outcome of Board Meeting of Panchsheel Organics Limited for the approval of unaudited financial results of quarter ending 30th June 2026 and approval of interim dividend.

Date: 14th August, 2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531726 Sub.: Outcome of Board Meeting held on Friday, 14th August, 2026 Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and other applicable provisions, if any, We would like to inform you that the meeting of the Board of Directors of Panchsheel Organics Limited held today i.e., Friday, 14th August, 2026 at 137, Hubtown Solaris, Prof. N S Phadke Marg, Opposite Teli Gali, Andheri, (East), Mumbai – 400069, Maharashtra, India, inter-alia has considered and approved the following businesses: 1. Unaudited Financial Results for the quarter (Q1) ended June 30, 2026 of the company along with Limited Review Report are enclosed herewith for information and record. 2. Declaration of an Interim Dividend of Rs. 0.80 per share on the Equity Shares of the face value of Rs. 10/- each for the quarter ended June 30, 2026. Such dividend will be paid on or before 13th September, 2026 to the Members entitled thereto. -has fixed Friday, 21st August, 2026 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend. Please note that in terms of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of the Company will open after 48 hours of the results are made public on Friday, 14th August, 2026. 3. Appointed Ms. Chandan Mahendra Turakhia having DIN: 11500086 as an Additional Non- Executive director of the company with effect from 14th August 2026. 4. Took record of sad demise of Mr. Mahendra Abhaychand Turakhia (DIN:00006222), ex- Managing director of the company, the various committees will be reconstituted accordingly. Consequently, he ceased to be the Managing Director and Key Managerial Personnel of the Company with effect from 1 August 2026. The Company is taking necessary steps for appointment of a successor in accordance with the applicable provisions of law. 5. Change in designation of Mr. Kishor Abhaychand Turakhia (DIN:00006236) from whole- time director of the company to the Managing director of the company. 6. Authorised Mr. Kishor Abhaychand Turakhia for signing the financial results and other necessary documents for dividend payout. 7. Appointed CMA Krima H. Shah (M40848, from Ritesh Talati and Associates as Cost auditor of the company for 2026-27. Also please note that the Board meeting commenced at 3.00 p.m. and concluded at 4:00 p.m. Kindly take the same on your record. Thanking You Yours Faithfully For Panchsheel Organics Limited Sonia Verma Company Secretary & Compliance officer Annexure-A Information as required under Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard is furnished below: Sr. No. Particulars Remarks 1. Name Mrs. Chandan Mahendra Turakhia 2. Designation Additional Director (Non- Executive, Non- Independent) 3. Reason for change viz Appointment appointment 4. Date of Appointment Mrs. Chandan Mahendra Turakhia is appointed as an Additional Director (Non- Executive, Non- Independent) with effect from 14th August, 2026 5. Brief Profile Mrs. Chandan Mahendra Turakhia has completed graduation from Malaya University. Mrs. Chandan Mahendra Turakhia has a vast experience of over 35 years in extending training related to HRA and motivational sessions to human resources. She has 35years of experience in the field of HRA. She has excelled in both the levels of Principles of accounts held by Pittmans institute , UK. Other than mothertongue Gujarati , She has proficiency in speaking English ,Hindi and Malay 6. Disclosure of relationships Mrs. Chandan Mahendra Turakhia is wife of Late between Directors Mr. Mahendra Abhaychand Turakhia and sister- in-law of Mr. Kishor Abhaychand Turakhia and Mr. Rajesh Abhechand Turakhia promoters of the company. 7. Information as required under Mrs. Chandan Mahendra Turakhia is not debarred BSE circular no. from holding the office of Director by any SEBI LIST/COMP/14/2018-19, order or any other such authority. dated June 20, 2018. 8. Shareholding in the Company Nil Annexure-A Information as required under Regulation 30 read with Schedule Ill - Para A (7B) of Part A of the Listing Regulations and SEBI Master Circular having reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 issued in this regard is furnished below: Sr. No. Particulars Remarks 1. Name Mr. Kishor Abhaychand Turakhia 2. Reason for change (viz. Change in designation from Whole-time Director appointment, re-appointment, (WTD) to Managing Director (MD). resignation, change in designation, removal, death or otherwise) 3. Date of change Effective from 14th August, 2026. Term: Appointed for a period of 5 years, subject to shareholders' approval. 4. Brief Profile Mr. Kishor Abhaychand Turakhia has completed graduation from Indore (M.P.). Mr. Kishor Abhaychand Turakhia has Bachelor’s degree in Commerce and has more than 40 years of rich experience in the pharmaceutical industry as well as in finance. He oversees business development and contributes in evolving new growth strategies. 6. Disclosure of relationships Mr. Kishor Abhaychand Turakhia is promoter of between Directors the company and brother of Mr. Rajesh Abhechand Turakhia. 7. Information as required under Mr. Kishor Abhaychand Turakhia is not debarred BSE circular no. from holding the office of Director by any SEBI LIST/COMP/14/2018-19, order or any other such authority. dated June 20, 2018. 8. Shareholding in the Company 21,21,772 Equity Shares