Please find enclosed herewith a copy of Annual Report of the company for the Financial Year ended March 31, 2026

Panasonic Energy India Co. Ltd. G.I.D.C., Makarpura, P.B.No. : 719, Vadodara-390 010, Gujarat- India. Phone: (0265) 2642661 ISO 9001: 2015 & ISO 14001: 2015 Certified Company August 22, 2026 The Manager – Listing The BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI – 400 001 Scrip Code: 504093 Sub.: Submission of Annual Report for the financial year 2025-26 and Notice convening the 54th Annual General Meeting of the Company under Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Dear Sir / Madam, Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, we herewith submit the Annual Report of the Company for the financial year 2025-26 containing the Notice convening the 54th Annual General Meeting which will be held through Video Conferencing/ Other Audio Visual Means on Monday, September 14, 2026 at 01:00 PM (IST) at the Registered Office of the Company situated at GIDC, Makarpura, Vadodara, Gujarat – 390 010. Further, we would like to inform that the Company has today completed dispatch of the Notice of AGM and the Annual Report (including Statutory Reports) for the financial year 2025-26, through electronic mode, to all its Members, whose email addresses are registered with the Company/its Registrar and Transfer Agent/Depositories. The Annual Report for FY 2025-26 is available on the website of the Company at https://www.panasonicenergyindia.in/annualreports.php Kindly take the same on record. Thank you. Yours truly. For Panasonic Energy India Co. Ltd. Srishti Jain Company Secretary Encl: As Above CIN: L31400GJ1972PLC002091 Web site: www.panasonicenergyindia.in Email: contact.pecin@in.panasonic.com Panasonic Energy India Co. Ltd. CIN : L31400GJ1972PLC002091 Corporate Informaon BOARD OF DIRECTORS CHAIRMAN & MANAGING DIRECTOR Mr. Akio Fujita (Appointed w.e.f. 01.07.2025) Mr. Akinori Isomura (Resigned w.e.f. 30.06.2025) DIRECTORS Ms. Deepti Sharma Mr. Jayesh Mehta Mr. Srinivas Gunta 54th Annual General Meeting of the Company is Mr. Tadasuke Hosoya scheduled to be held through video Conferencing / Other Mr. Hidefumi Fujii Audio Visual Means on Monday, September 14, 2026 at 01:00 p.m. at the Registered ofce of the Company CHIEF FINANCIAL OFFICER Mr. Harsh Agarwal As per circular from Ministry of Corporate Affairs, the COMPANY SECRETARY physical copy of Annual Report will not be sent to the Ms. Srishti Jain shareholders. Shareholders will receive the Annual Report only through e-mail registered with the AUDITORS Company, unless request for physical copy has been M/s. BSR and Co, received on the e-mail id: Chartered Accountants company.secretary@in.panasonic.com BANKERS State Bank of India CONTENTS MUFG Bank Ltd. Corporate Information ………………………………. 01 HDFC Bank REGISTRAR & SHARE TRANSFER AGENT MUFG Intime India Pvt. Ltd. GEETAKUNJ" 1, Bhakti Nagar Society, Corporate Governance Report ….………………….. 38 Behind ABS Tower, Corporate Governance Compliance Certicate …... 52 Old Padra Road, Vadodara,390015 CEO Certication ……………………………………... 53 DATE OF LISTING ON BSE Certicate of Non-Disqualication of Directors....... 54 May 02,1973 Independent Auditors' Report ................................ 55 REGISTERED OFFICE GIDC, Makarpura, Impact of Audit Qualication………….…………… 57 Vadodara – 390 010, Gujarat – India. IND AS Balance Sheet ……………………………. 69 PLANT LOCATION IND AS Statement of Prot and Loss ……….….... 70 Plot No. 112, Sector III, Pithampur Industrial Area, IND AS Cash Flow Statement ……………..……... 71 Dist. Dhar – 454 774, Madhya Pradesh – India. Statement of Changes in Equity …………..…….…72 Notes to the Ind AS Financial Statements…………73 Form ISR - 1 ............................................................ 110 noitamrofnI etaroproC 54th Annual Report 2025-26 Panasonic Energy India Co. Ltd. srebmeM ecitoN NOTICE NOTICE is hereby given that the 54thANNUAL GENERAL MEETING of the Members of Panasonic Energy India Co. Ltd. will be held on Monday, September 14, 2026 at 01:00 PM through Video Conferencing / Other Audio Visual Means for which purpose the Registered Ofce of the Company situated at GIDC, Makarpura, Vadodara, 390 010 - Gujarat, shall be the venue for the Meeting and the proceedings of the Annual General Meeting shall be deemed to be made thereat, to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the nancial year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon. 2. To declare dividend on the equity shares for the nancial year ended March 31, 2026. 3. To appoint a Director in place of Mr. Tadasuke Hosoya (DIN 08232012), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. Ratication of Remuneration to Cost Auditor To consider and, if thought t, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modication(s) or re-enactment thereof, for the time being in force), the Company hereby raties the payment of remuneration of D1,31,250.00 (Rupees one lakh Thirty One thousand Two Hundred and Fifty only) plus statutory levies and out of pocket expenses, to M/s Diwanji & Co., Cost & Management Accountants, Vadodara (Firm Registration No. 000339), who are appointed by the Board of Directors of the Company on the recommendation of the Audit Committee, as Cost Auditors to conduct the audit of the cost records maintained by the Company, as prescribed under the Companies (Cost Records and Audit) Rules, 2014, as amended from time to time, for the nancial year 2026-27. RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof), be and is hereby authorised to do all acts, deeds, matters and take all such steps as may be necessary, expedient and desirable for the purpose of giving effect to this resolution.” 5. Shifting of Registered Ofce from the State of Gujarat to the State of Madhya Pradesh and Consequential Alteration of Clause II of the Memorandum of Association To consider and, if thought t, to pass the following resolution as a Special Resolution: "RESOLVED THAT pursuant to the provisions of Sections 12, 13, 117 and other applicable provisions, if any, of the Companies Act, 2013 ("Act") read with the rules made thereunder, including Rule 30 and Rule 31 of the Companies (Incorporation) Rules, 2014, and subject to the approval of the Central Government (Regional Director), Registrar of Companies and/or such other statutory or regulatory authorities as may be necessary, the consent of the Members of the Company be and is hereby accorded for shifting the Registered Ofce of the Company from the State of Gujarat to the State of Madhya Pradesh. RESOLVED FURTHER THAT consequent upon the aforesaid shifting of the Registered Ofce of the Company from the State of Gujarat to the State of Madhya Pradesh, Clause II of the Memorandum of Association of the Company be and is hereby altered and substituted as follows: Substituted Clause II 'The Registered Ofce of the Company will be situated in the State of Madhya Pradesh.' RESOLVED FURTHER THAT any Director and/or Company Secretary of the Company be and is hereby severally authorized to make applications, petitions, lings and submissions and to sign, execute and le all forms, documents, papers, afdavits, declarations and writings as may be required with the Regional Director, Registrar of Companies and other statutory authorities and to do all such acts, deeds, matters and things as may be considered necessary, expedient or incidental for giving effect to this resolution." By Order of the Board Registered Ofce For Panasonic Energy India Co. Ltd. GIDC, Makarpura, Vadodara - 390 010 Gujarat, Ind [Showing first 8,000 characters — download PDF for full document]