Please find enclosed herewith the intimation informing that the company has fixed Saturday, September 05, 2026 as the record date for determining the entitlement of the members of the company ....

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 45001:2018 Certified Company August 22, 2026 Department of Corporate Services The BSE Limited Phiroze Jeejeebhoy Towers Fort, Mumbai – 400 001 Scrip Code: 504093 Sub.: Intimation of Annual General Meeting and Record Date. Ref.: Information under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Dear Sir, This is to inform you that the 54th Annual General Meeting of the Members of the Company will be held on Monday, September 14, 2026 through Video Conferencing / Other Audio Visual Means for which purpose the Registered Office of the Company situated at GIDC, Makarpura, Vadodara- 390 010, Gujarat, shall be deemed to be the venue for the Meeting. Further, in accordance with the provisions of Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (LODR) Regulations, 2015, we wish to inform you that the record date/ cut off date for the purpose of determining payment of dividend will be Saturday, September 05, 2026. We are submitting this letter in continuation of the letter dated August 22, 2026, filed for disclosure of book closure. We request you to take the same on record. Thanking You, For Panasonic Energy India Co. Ltd. Srishti Jain Company Secretary CIN: L31400GJ1972PLC002091 Web site: www.panasonicenergyindia.in, Email: contact.pecin@in.panasonic.com