Announcement pertaining to change in designation of director.

Date: 14/08/2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531726 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Designation from Whole-time Director to Managing Director Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., 14th August, 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the change in designation of Mr. Kishor Abhaychand Turakhia (DIN:00006236) from Whole-time Director to Managing Director of the Company. This change in designation is effective from 14th August, 2026, for a tenure of [5 Years] subject to the approval of shareholders at the ensuing General Meeting of the Company. The required disclosures as mandated under SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023 (or updated circulars) are enclosed herewith as Annexure A. Meeting commenced at 03.00 PM and concluded at 04:00 PM. Kindly take the same on 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 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