Please find enclosed the copy of the newspaper advertisement published for the information of shareholders informing them about the 54th AGM of the company and other details.

Panasonic Energy India Company Ltd has made a compliance announcement under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing shareholders about the 54th Annual General Meeting, cut-off date, closure of the Register of Members, and details relating to the e-voting facility. The company has also announced an election for the post of Vice Chairman of State Bank of India Employees' (M.S.Patel) Co-operative Credit Society Ltd.