Submission of Annual Report for the Financial Year 2025-26 including notice of 45th Annual General Meeting pursuant to Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) ....

Date: August 31, 2026 The Manager, Department of Corporate Services, BSE Limited Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai - 400 001. Subject: Submission of Annual Report for the financial year 2025-26 including notice of 45th Annual General Meeting. Dear Sir/Madam, With reference to the above captioned subject, we wish to inform you that the 45th Annual General Meeting (‘AGM’) of the Company is scheduled to be held on Wednesday, 23rd September, 2026 at 03:00 p.m. (IST) through Video Conference (VC) /Other Audio Visual Means (OAVM), in compliance with relevant circulars issued by the Ministry of Corporate Affairs (‘MCA’) and the Securities and Exchange Board of India (‘SEBI’) as amended from time to time. Pursuant to Regulations 30 and 34(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed the Annual Report of the Company for the financial year 2025- 26 including notice convening 45th AGM of the Company. In accordance with the circulars issued by the MCA and SEBI, the Annual Report of the Company for the financial year 2025-26 along with the Notice convening 45th AGM is being sent through electronic mode to those members of the Company whose email address are registered with the RTA/Company/Depositories and for Members who have not registered their e-mail address, a letter containing web-link of the website where details pertaining to the Annual Report is hosted is being sent at the address registered in the records of RTA/Company/Depositories. The Annual Report including Notice is also uploaded on the Company’s website at www.panabyte.com and the website of Central Depository Services (India) Limited at www.evotingindia.com . You are requested to take the same on your record. Thanking you, Yours Faithfully, For Panabyte Technologies Limited Harshada Mohite Company Secretary & Compliance Officer Memb.No.: A73929 Encl: As above TABLE OF CONTENTS CORPORATE OVERVIEW 27 02 STATUTORY REPORTS Board’s Report 56 FINANCIAL STATEMENTS ANNUAL REPORT 2025-26 1 ANNUAL REPORT 2025-26 2 ANNUAL REPORT 2025-26 3 ANNUAL REPORT 2025-26 4 ANNUAL REPORT 2025-26 5 ANNUAL REPORT 2025-26 6 Chairman’s Letter Dear Shareholders, Greetings from Panabyte Technologies Limited! It gives me immense pleasure to present the Annual Report of Panabyte Technologies Limited for the financial year 2025–26. On behalf of the Board of Directors, I extend my heartfelt gratitude to our shareholders, customers, employees, business partners, and all stakeholders for their continued trust, confidence in our Company and unwavering belief in our vision. The past year has been one of meaningful progress and strategic advancement. In an environment characterized by rapid technological evolution, digital transformation, and increasing demand for intelligent infrastructure, Panabyte continued to strengthen its position as a trusted technology solutions provider. Our focus remained on delivering integrated, future-ready solutions that enable organizations to operate more securely, efficiently, and intelligently. Despite an increasingly competitive environment and rapid technological shifts, we remained committed to our mission of delivering innovative and reliable security solutions. Over the years, Panabyte has transformed into a comprehensive electronic technology and infrastructure solutions company, delivering integrated solutions supported by strong technical expertise, proven execution capabilities, and a customer-centric approach. Our broad portfolio enables us to serve diverse industries with reliable, scalable, and future- ready technology solutions. Achievements and Milestones During the year, we remained focused on strengthening relationships with our existing customers while expanding our presence across new accounts and emerging opportunities. By continuously increasing our share of business within existing customer relationships and delivering consistent execution excellence, we have further reinforced our reputation as a dependable long-term technology partner. Our customer-centric approach, supported by engineering expertise and operational discipline, continues to drive repeat business and long-lasting partnerships. ANNUAL REPORT 2025-26 7 Innovation remained the cornerstone of our strategy this year. These developments not only reflect our technological leadership but also our responsiveness to the evolving needs of our clients in a rapidly digitizing world. Equally important has been our emphasis on execution. We have focused on building a resilient and scalable organization ready to seize emerging opportunities. People Powering Growth Our success would not have been possible without the dedication, professionalism, and passion of our employees. Their commitment to excellence, continuous learning, and customer satisfaction remains our greatest competitive strength. I extend my sincere appreciation to every member of the Panabyte family for their invaluable contribution towards our collective achievements. Addressing Challenges While we celebrate our accomplishments, we also acknowledge the challenges that lie ahead. The security technology landscape is dynamic, and we face increasing competition and evolving threats. However, I am confident that our strategic approach, coupled with our relentless focus on innovation and client satisfaction, will enable us to navigate these challenges effectively. Commitment to Sustainability As we move forward, we remain deeply committed to sustainable practices. We recognize the importance of balancing business growth with environmental stewardship and ethical practices. Our initiatives to reduce our carbon footprint, support local communities, and uphold the highest standards of integrity are not only values-driven but also future-focused to our long-term success. As we scale our business, we remain deeply committed to operating responsibly and creating long-term value for society. Looking Ahead As technology continues to reshape industries, we see significant opportunities across smart cities, transportation infrastructure, energy management, enterprise security, digital workplaces, and managed services. We are well-positioned to capitalize on these opportunities through our strong execution capabilities, strategic technology partnerships, diversified service offerings, and unwavering commitment to quality. Looking ahead, our priorities remain clear—to accelerate innovation, strengthen customer engagement, expand our technology capabilities, improve operational efficiencies, and create sustainable long-term value for all stakeholders. We will continue to build a resilient organization that adapts to changing market dynamics while remaining focused on responsible growth, governance, and business excellence. On behalf of the Board, I express my sincere gratitude to our shareholders for their continued confidence, our customers for their enduring trust, our technology partners for their collaboration, and our employees for their unwavering dedication. Your support ANNUAL REPORT 2025-26 8 inspires us to pursue higher standards and achieve greater milestones with every passing year. As we move forward, we remain confident in our vision and committed to building a smarter, safer, and more connected future through innovation, integrity, and excellence. With warm regards and best wishes, Mr. Prakash Mavji Vichhivora Chairman & Managing Director “At Panabyte, we believe that lasting growth is built on innovation, trusted partnerships, disciplined execution, and an unwavering commitment to delivering technology that creates meaningful value for our customers and stakeholders.” ANNUAL REPORT 2025-26 9 ANNUAL REPORT 2025-26 10 ANNUAL REPORT 2025-26 11 ANNUAL REPORT 2025-26 12 ANNUAL REPORT 2025-26 13 ANNUAL REPORT 2025-26 14 ANNUAL REPORT 2025-26 15 ANNUAL REPORT 2025-26 16 ANNUAL REPORT 2025-26 17 ANNUAL REPORT 2025-26 18 ANNUAL REPORT 2025-26 19 ANNUAL REPORT 2025-26 20 A [Showing first 8,000 characters — download PDF for full document]