Panther Industrial Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve Intimation of board ....

PANTHER INDUSTRIAL PRODUCTS LIMITED Dated: 26 August, 2026 BSE LIMITED Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai- 400001 Sub: Intimation of Board Meeting scheduled to be held on Friday, 4™ September, 2026 Dear Sir/Madam, In Compliance of Listing Regulation 29 of the SEBI (LODR) Regulations, 2015, we hereby inform you that meeting of the Board of Directors of Panther Industrial Products Limited has been scheduled to be held on Friday, 4t* September, 2026 at 04:00 p.m. at First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001. 1. To recommend the Appointment of M/s R P M G and Associates, Chartered Accountants (FRN: 015428C), as Statutory Auditors of the Company to fill the casual vacancy and also recommend to appoint for the term of five years. This is for your information and necessary action in accordance with Listing Regulations. Thanking you. Yours Faithfully For Panther Industrial Products Ltd Kaushik C. Shah Managing Director DIN: 00009510 1st Floor, Mohan Nagar, Thatipur, Darpan Colony Gwalior, Gird, Madhya Pradesh 474011 Tel.: 91- 8815599300 CIN: L17110MP1987PLC081327 E-mail: piplin @rediffmail.com Website: www.pantherindustrialproductsltd.com