Pan Electronics (India) Ltd Share Price

AGM Date: 30 Sep 2021

AGM 30/09/2021 The 38th Annual General Meeting ('AGM') of PAN Electronics (India) Limited ('the company') was duly held today i.e. Thursday, September 30, 2021 at 3:30 P.M 1ST through video conferencing (As Per BSE Announcement Dated 01.10.2021) This is with reference to captioned subject and pursuant to Regulation 34(1) of Securities Exchange Board of India (Listing Obligations and Disclosures requirements) Regulations, 2015, we hereby enclosed herewith Annual Report for the financial year 2020-21. You are requested to take the same on your record. (As Per BSE Announcement dated on 09.10.2021)

AGM Date: 26 Sep 2022

AGM 26/09/2022 To approve the Conduct of AGM on 26th September 2022. (As Per BSE Announcement Dated on 23.08.2022) Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Saturday, 17th September 2022 to Monday, 26th September 2022 (both days inclusive) for the purpose of Annual General Meeting. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies(Management and Administration) Rules, 2014 as may be amended, Board of Directors of the Company fixed Friday 16th September 2022 as the cut-off date to record the entitlement of the shareholders to cast their votes electronically [remote e-voting] during the voting period and during the Thirty Nineth Annual General Meeting (AGM) of the Company to be held on Monday, 26th September 2022. Pursuant to Regulation 34 (1) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we are submitting herewith the Annual Report 2021-22 of the Company along with Notice of AGM, which is being sent to the Members, who have registered their e-mail addresses with the Company/Depositories, through electronic mode. (As Per BSE Announcement dated on 02.09.2022) Publication of Notice for 39th Annual General Meeting of the Company and confirmation of dispatch of AGM Notice along with Annual Report for the FY 2021-22. (As per BSE Announcement Dated on 3/9/2022) Proceedings of the 39th Annual General Meeting (AGM) of PAN Electronics (India) Limited held on Monday, September 26, 2022 at 3:30 P.M IST through video conferencing/ other audio-visual means. (As Per BSE Announcement Dated on 26.09.2022) We are attaching herewith Scrutinizer's Report and Voting results of remote e-voting and poll conducted at the AGM, pursuant to the provisions of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). Based on the consolidated report of the Scrutinizer, all Ordinary & Special resolutions set out in the notice of the 39th AGM have been duly approved by the Members with requisite majority. (As Per BSE Announcement dated on 27.09.2022)

AGM Date: 28 Sep 2023

Outcome of BM held on August 26, 2023 Submission of Book closure date for the purpose of AGM. Proceedings of the 40th Annual General Meeting (AGM) of the Company held on Thursday September 28, 2023 at 3.30 p.m (IST) through VC. (As Per BSE Announcement dated on 28.09.2023) Appointment of M/s. Rao & Emmar as Statutory Auditors for a period of 5 years from the 40th AGM till the conclusion of the 45th AGM. Intimation on regularisation/appointment of Ms. Asha Diwakar as Non-Executive Woman Independent Director for a period of 5 years effective from June 01, 2023. (As Per BSE Announcement Dated on 29.09.2023)

AGM Date: 28 Sep 2024

AGM 28/09/2024 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 20, 2024 may cast their vote by remote e-Voting. The remote e-Voting period commences on September 25, 2024 at 9.00 a.m. (IST) and ends on September 27, 2024 at 5.00 p.m. (IST). (As per BSE Announcement Dated on 27/08/2024) Outcome of the 41st AGM of the Company. (As per BSE Announcement Dated on 28/09/2024)

AGM Date: 27 Sep 2025

outcome of BM Book closure for the purpose of agm Proceedings of the AGM is enclosed (As per BSE Announcement dated on: 27/09/2025)