Intimation of change in management, viz. appointment of director in place of deceased director Shri. Mahendra A. Turakhia ji.

Date: 14/08/2026 BSE Limited, P. J. Tower, Dalal Street, Fort, Mumbai – 400001 Scrip Code: 531726 Sub: Intimation for appointment of Additional Director (Non- Executive, Non-Independent) on the Board of Directors of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that, the Board of Directors, in its meeting held on today i.e. Friday, 14th August, 2026 has approved the appointment of Mrs. Chandan Mahendra Turakhia (DIN: 11500086) as an Additional Director (Non- Executive, Non-Independent) of the Company with effect from 14th August, 2026 subject to the approval of the shareholders. 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 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