Board fixes record date for the purpose of distribution of interim dividend for the quarter ended June 30th, 2026.

Date: 14th August, 2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531726 Sub.: Record Date for Interim Dividend Dear Sir, Pursuant to Regulation 30 and 42 of the SEBI (LODR) Regulations, 2015, this is to inform that the Board of Directors of the Company at its meeting held on Friday, 14th August, 2026, has declared an interim dividend of Rs. 0.80/- per share on Equity Shares of face value of Rs. 10/- each for the quarter ended June 30, 2026, financial year 2026-27, which is 8% of paid- up share capital. The Board of Directors have fixed Thursday, August 20, 2026 as the record date for the purpose of payment of Interim dividend. Security Type of Book Closure Record Date Purpose Code Security BSE From To From To 531726 Equity - - Friday, Friday, To determine the Shares August 21, August entitlement for 2026 21, 2026 payment of Interim Dividend. The payment of Interim Dividend will be made within 30 days of its declaration. The meeting commenced at 03.00 P.M. and concluded at 04:00 P.M. Kindly take the same on your record. Thanking You Yours Faithfully For Panchsheel Organics Limited Sonia Verma Company Secretary & Compliance officer