Submission of the outcome of the Board Meeting of the Company held on 17-08-2026. Please find enclosed herewith.

Panafic Industrials Ltd. Regd.Off : 23,lInd Floor, North West Avenue, Club Road West Punjabi Bagh , New Delhi-110026, Ph: 011-25223461, 25221200 E-mail : panafic.industrials@gmail.com Website : www.panaficindustrialsltd.in CIN :145202DL1985PLC019746 171 August, 2026 The General Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Scrip Code - 538860 ISIN - INE655P01029 Sub.: Outcome of the Board Meeting held on 17th August, 2026 Ref.: Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Requlations, 2015 Dear Sir/ Madam, This is to inform you that the Board of Directors of the Company, atits meeting held today i.e. 17t August, 2026 at 23, 1| Floor, North West Avenue, Club Road, West Punjabi Bagh, New Delhi - 110026, inter alia, has consideraendd approvedthe following - 1 The Draft Director's Report for the Financial Year ended on 31t March, 2026. 2. Appointment of Director in place of Ms. Renu (DIN:03572788), who retires by rotation and being eligible, offers herself for re-appointment. Change in the name of the Company from Panafic Industrials Limited to “Panafic Investment and Finance Limited", subject to the approval of the members of the Company at the ensuing Annual General Meeting. Alteration of name clause contained in the Memorandum of Association of the Company consequent to change of name of the Company, subject to the approval of the members of the Company at the ensuing Annual General Meeting. Alteration of Articles of Association of the Company consequent to change of name, subject to the approval of the members of the Company at the ensuing Annual General Meeting. Appointment of M/s. J Sharma & V Sharma Associates, Practicing Company Secretaries as the Secretarial Auditors of the Company for a period of five years, subject to the approval of the members of the Company at the ensuing Annual General Meeting. Additional disclosure as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI circular no. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated 30t January, 2026 is enclosed as Annexure - | Panafic Industrials Ltd. Regd.Off : 23,lInd Floor, North West Avenue, Club Road West Punjabi Bagh , New Delhi-110026, Ph: 011-25223461, 25221200 E-mail : panafic.industrials@gmail.com Website : www.panaficindustrialsltd.in CIN :145202DL1985PLC019746 1 Appointment of JVP & Associates, as a scrutinizer for the purpose of scrutinizing the e-voting and physical ballot process at the 41st Annual General Meeting of the Company The cut-off date for E-Voting pursuant to section 108 of the Companies Act, 2013 read with rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, i.e. the 4t September, 2026 The period of book closure pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, i.e. Saturday the 5t day of September, 2026 to Friday the 11" day of September, 2026 (both days inclusive). 10. The date for the purpose of determining the shareholders/members to whom the notice of 41st Annual General Meeting will be dispatched, i.e. Friday the 14" day of August, 2026. 1. 41st Annual General Meeting of the Company will be held on Friday, the 11t day of September, 2026 at 10:00 A.M. at Community Hall, D-Block, Pushpanjali Enclave, Pitampura Delhi — 110034 12. The draft notice of the 415t Annual General Meeting of the Company. The meeting commenced at 10.00 A.M. and concluded at 11.00 A.M. You are requested to take the above information on your records. Thanking You, thfully, Yours fai For PANAFIC INDUSTRIALS LIMITED SARITA GUPTA Sarita Gi upta Director DIN:001 13099 Rlo.: D-158, Pushpanjali Enclave, Pitampu ra, Saraswati Vihar, Dethi-11 0034 Enclosed: - Panafic Industrials Ltd. Regd.Off : 23,lInd Floor, North West Avenue, Club Road West Punjabi Bagh , New Delhi-110026, Ph: 011-25223461, 25221200 E-mail : panafic.industrials@gmail.com Website : www.panaficindustrialsltd.in CIN :145202DL1985PLC019746 Additional disclosure wrt appointment of Secretarial Auditors, as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI circular no. HO/49/14/14(7)2025-CF D-POD2/1/3762/2026 dated 30™ January, 2026 is enclosed as Annexure - | Information as required under Requlation 30 - Part A of para A of Schedule lll of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - S. No. Particulars Information Name of the Firm M/s. J Sharma & V Sharma Associates, Practicing Company Secretaries Name of the Partners — Ms. Jayanti Sharma Ms. Vandana Sharma Firm Registration No. - L2026DE106500 M/s. J Sharma & V Sharma Associates is a peer reviewed firm Reason for change viz. appointment, In terms of Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable provisions of the Companies Act, 2013, the Company is required to appoint Secretarial Auditors for a period of five years commencing from F.Y. 2026-27 to conduct the Secretarial Audit of the Company Hence, appointment of M/s. J Sharma & V Sharma Associates as the Secretarial Auditor of the Company for a term of five financial years commencing from F.Y. 2026-27 subject to approval of the shareholders at the ensuing Annual General Meeting. Date of Appeintment-/ cessation and-term 17t August, 2026 of-appeintment (subject to approval of the shareholders at the ensuing Annual General Meeting.) Brief Profile M/s. J Sharma & V Sharma Associates is a well- known firm of Practising Company Secretaries, based in New Delhi. Panafic Industrials Ltd. Regd.Off : 23,lInd Floor, North West Avenue, Club Road West Punjabi Bagh , New Delhi-110026, Ph: 011-25223461, 25221200 E-mail : panafic.industrials@gmail.com Website : www.panaficindustrialsltd.in CIN :145202DL1985PLC019746 Renowned for its commitment to quality and precision. Team is focussed on providing comprehensive professional services in corporate law, SEBI Regulations, FEMA compliances, and allied fields, delivering strategic solutions to ensure regulatory adherence and operational efficiency. 5 Disclosure ~ of relationships between Not Applicable Directors (in case of appointment of a Director) For PANAFIC INDUSTRIALS LIMITED SARITA GUPTA Sarita Gupta Director DIN:00113099 Rlo.: D-158, Pushpanjali Enclave, Pitampura, Saraswati Vihar, Delhi-110034