Board meeting outcome

To, Date:28/08/2026 The Listing Manager, Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai - 400 001 Subject: Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In pursuance to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the following intimation is being made that the Board of Directors of Pan Electronics India Limited at its meeting held today i.e. Friday, August 28, 2026, we wish to inform you that Board of Directors of the Company at its meeting held today commenced at 2.00 p.m (IST) and concluded at 3.00 p.m (IST), considered and approved the following matters interalia: 1. We wish to inform you that the 43rd Annual General Meeting ('AGM') of the Company will be held through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM') on Monday, September 28, 2026 at 3.30 pm. (IST), in compliance with the applicable provisions of the Companies Act, 2013 and the Rules made thereunder and relevant General Circulars issued by the Ministry of Corporate Affairs ('"MCA') and relevant Circulars issued by SEBI from time to time. 2. Mr. Vivek Bhat, Practicing Company Secretary, Bangalore has been appointed as scrutinizer for the e-voting process of the ensuing Annual General Meeting under Regulation 44 of the SEBI (Listing obligation and Disclosure Requirements) Regulation, 2015 and Rule 20 of the Companies (Management and Administration) Rules, 2014. 3. The Board has fixed September 21, 2026 as the cut-off date (record date). 4. Members of the Company holding shares either in physical form or in electronic form as on the cut-off date (record date) i.e September 21, 2026 may cast their vote by remote e-Voting. The remote e-Voting period commences on September 25, 2026 at 9.00 a.m. (IST) and ends on September 27, 2026 at 5.00 p.m. (IST). 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 Bengalury, Karnataka 560058 +9180 41170074 +91 80 28396227 | accounts@panelectronicsindia.com info@panelectonicsindia.com CIN; LOO30FKA1982PLCO04960 www.panelectronicsindia.com ELECTROMNICS {INDIA) LTD 5. Approval of draft Boards' report for the financial year ended March 31, 2026. Kindly take the above information on records Yours Faithfully, Regards, PAN Elm;flcs (India) Limited GULLU GELLARAM TALREJA Managing Director DIN: 01740145 Regd. Office: Factory: PAN ELECTRONICS (INDIA) LIMITED #1E, Peenya industrial Estate 1st Main Road, #16B, Peenya industrial Area Phase -1 Pipeline Road, Peenya 2nd Phase, Bengalury, Karnataka 560058 Bengaluru, Karnataka 560058 +918041170074 +%1 80 28396227 | accounts@panelectronicsindia.com info@panelectonicsindia.com CIN: LOO30PKA1982PLCO04960 www.panelectronicsindia.com