Book closure for the purpose of AGM

“PraN ELECTRONICS (INDIA) LTD To, Date:28/08/2026 The Listing Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai — 400 001 Sub: Intimation of Book Closure and Cut-off Date (Record Date) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements Regulations, 2015 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements), 2015, please be informed that the Register of Member and Share Transfer Books of the Company will remain closed from September 22, 2026 to September 28, 2026 (both days inclusive) for the purpose of Annual General Meeting. Book closure Type of Cut off date Symbol n (Both days Purpose security ] - (Record Date) inclusive) PANELEC Equity Shares 22.00.2026 to 21.00.2026 AGM 28.09.2026 Kindly take the above information on record and confirm compliance. PAN Electronics (India) Limited Gl%dl’@ Talreja Managing Director DIN: 01740145 Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 15t Main Road, #16B. Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase, Bengalury, Karnataka 560058 Bengaluru, Karnataka 560058 +918041170074 +91 80 28396227 | accounts@panelectronicsindia.com info@panelectonicsindia.com CIN: LOO30ZKA1982PLCO04760 www.panelectronicsindia.com