The Register of the Members and share transfer Book of the company will remain closed from the September 07, 2026 to September 14, 2026 (both days inclusive) for the purpose of the ensuing ....

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 Book Closure. Ref.: Information under Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended. Dear Sir, This is to inform 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(1)(a) of the SEBI (LODR) Regulations, 2015, we wish to inform you that the Register of Members and Share Transfer Books of the Company will remain closed from Monday, September 07, 2026 to Monday, September 14, 2026 (both days inclusive). 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