Panabyte Technologies Ltd Share Price

AGM Date: 27 Sep 2021

This is to inform you that the 40th AGM of the shareholders of the Company would be held on Monday September 27 2021 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means or for the Financial Year ended March 31 2021. This is for your information and records. This is to inform you that the 40th AGM of the shareholders of the Company would be held on Monday, September 27, 2021 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means. Further, in accordance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, September 21, 2021 till Monday, September 27, 2021 (both days inclusive) for the purpose of holding 40th AGM of the Company for the financial year ended March 31, 2021. Also note that the cut-off date for determining the eligibility of Members to vote by electronic means or voting at the AGM will be Monday, September 20, 2021. This is for your information and records. Annual Report including Notice of 40th Annual General Meeting of the Company for the financial year ended March 31, 2021. (As Per BSE Announcement Dated 03.09.2021) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed summary of the proceedings of the 40th Annual General Meeting (AGM) of the shareholders of the Company held on Monday September 27 2021 at 3.00 p.m. through Video Conferencing / Other Audio-Video Means (VC/OAVM) annexed as Annexure A. Please note that results of the remote e-voting and e-voting at the AGM and the Scrutinizers Report shall be notified to the Stock Exchange in the requisite format and within the statutory timelines and the said results shall also be uploaded on the website of the Company and website of Central Depository Services (India) Limited. This is for your kind perusal and members information. Please take the same on your record and acknowledge us the receipt. (As Per BSE Announcement Dated on 9/27/2021 8:06:50 AM) Panache Innovations Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 29.09.2021)

AGM Date: 28 Sep 2022

Pursuant to Regulation 30 read with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are enclosing the copy of the newspaper advertisement published on September 3, 2022 with respect to intimation of 41st Annual General Meeting of the Company to be held Wednesday, September 28, 2022 at 3.00 p.m. through Video Conferencing/Other Audio Visual Means, published in The Financial Express (English Newspaper) and Mumbai Lakshadeep (Marathi Newspaper). The said copies of newspaper advertisement are also available on website of the Company i.e. www.panachemodera.com This is for your information and records. This is to inform you that the 41st AGM of the shareholders of the Company would be held on Wednesday, September 28, 2022 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means. Further, in accordance with Section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday, September 22, 2022 till Wednesday, September 28, 2022 (both days inclusive) for the purpose of holding 41st AGM of the Company for the financial year ended March 31, 2022. Also note that the cut-off date for determining the eligibility of Members to vote by electronic means or voting at the AGM will be Wednesday, September 21, 2022. This is for your information and records. (As per BSE Announcement Dated on 3/9/2022) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed summary of the proceedings of the 41st Annual General Meeting (AGM) of the shareholders of the Company held on Wednesday, September 28, 2022 at 3.00 p.m. through Video Conferencing / Other Audio-Video Means ('VC/OAVM') annexed as Annexure A. Please note that results of the remote e-voting and e-voting at the AGM and the Scrutinizers' Report shall be notified to the Stock Exchange in the requisite format and within the statutory timelines and the said results shall also be uploaded on the website of the Company and website of Central Depository Services (India) Limited. This is for your kind perusal and member's information. Please take the same on your record and acknowledge us the receipt. (As per BSE Announcement Dated on 28/9/2022) Pursuant to the Regulation 30 read with Schedule III Part A - Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s. KPB & Associates, Chartered Accountants (FRN: 114841W), have been appointed as Statutory Auditors of the Company with Immediate effect for the period i.e. from the conclusion of 41st AGM till the conclusion of 46th AGM. Kindly take the above information on your records. Intimation pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Security Code: 538742 This is to inform that the shareholders of the Company have approved the following Resolutions through E-Voting at the Annual General Meeting held on September 28, 2022: Approved the change of name of the Company. The Name Clause of Memorandum of Association and Articles of Association has been altered pursuant to the approval of the shareholders for change of name. Attached altered pages of Memorandum of Association and Articles of Association (Annexure A) Kindly take the above information on your records. (As Per BSE Announcement Dated on 29/09/2022)

AGM Date: 23 Sep 2023

Notice of Book closure and details of 42nd AGM of Panabyte Technologies Limited (formerly known as Panache innovations Limited) (the 'Company) for the financial year 2022-23. Newspaper advertisement-intimation of 42nd AGM, Evoting and book closure information. (As Per BSE Announcement Dated on 01/09/2023) Proceedings of 42nd AGM of the company pursuant to Reg.30 of SEBI (LODR) Reg., 2015 (As Per BSE Announcement Dated on 23/09/2023)

AGM Date: 24 Sep 2024

AGM 24/09/2024 Proceedings of the 43rd Annual General Meeting (AGM) of the Company pursuant to Reg. 30 of SEBI (LODR) Reg., 2015. (As per BSE Announcement Dated on 24/09/2024)

AGM Date: 23 Sep 2025

AGM 23/09/2025 Proceedings of the 44th Annual General Meeting of the Company pursuant to Reg. 30 of SEBI (LODR) Reg., 2015. (As Per BSE Announcement Dated on: 23/09/2025)

EGM Date: 20 Mar 2024

Newspaper Advertisement- intimation of Extra-Ordinary General Meeting to be held through video conferencing/other audio visual means Notice of Extra-Ordinary General Meeting to be held on March 20, 2024 (As Per BSE Announcement dated on 28.02.2024) Newspaper Advertisement (As Per BSE Announcement Dated on 29/02/2024) Pursuant to Regulation 30 of SEBI(LODR) Regulations, 2015 , please find enclosed summary of the proceedings of Extra-Ordinary General Meeting(EGM) of the shareholders of the Company held on Wednesday, 20th March 2024 at 03:00 P.M. through Video Conferencing/ Other Audio-Visual means. (As Per BSE Announcement dated on 20.03.2024)

EGM Date: 21 Feb 2025

Conveying Extra-ordinary General Meeting Friday, 21st February 2025 through video conferencing or other audio-visual means, to seek approval of the shareholders consent of the Company in this regard dated 13 July 2023 issued by Securities and Exchange Board of India is disclosed in Annexure - A in relation to Warrants Issue.

EGM Date: 06 Mar 2025

Issuance of upto 3,50,000 (Three Lakh Fifty Thousand) Warrants each convertible into, or exchangeable for, one equity share within the period of 18 (eighteen months) in accordance with the applicable law ('Warrants') at a price of Rs. 48 (Indian Rupees Forty-Eight only) each (including the Warrant subscription price and the Warrant exercise price) aggregating upto Rs. 1,68,00,000 (Indian Rupees One Crore Sixty-Eight Lakhs only) to the members of the Promoter group Convening Extra-ordinary General Meeting Thursday, 6th March 2025 through video conferencing or other audio-visual means, to seek approval of the shareholders consent of the Company in this regard. Intimation of Notice of Extra-ordinary General Meeting of the Company scheduled to be held on March 06, 2025, seeking approval of Member(s) of the Company on the resolution set forth in the Notice attached herewith. (As Per BSE Announcement Dated on 11/02/2025) Proceedings of the Extra-Ordinary General Meeting of the Company pursuant to Reg. 30 of SEBI (LODR) Reg., 2015. (As Per BSE Announcement Dated on: 06/03/2025)

EGM Date: 30 Oct 2025

Convening Extra-ordinary General Meeting Thursday, 30th October 2025 through video conferencing or other audio-visual means, to seek approval of the shareholders consent of the Company in this regard Publication of Newspaper Advertisement - Intimation for Extra-ordinary General Meeting of the Company to be held through VC/OAVM. (As Per BSE Announcement Dated On : 06.10.2025) Submission of Notice convening the Extra-Ordinary General Meeting of the Company scheduled to be held on Thursday, 30th October, 2025 at 03:00 p.m. (I.S.T.) through Video Conferencing (VC)/Other Audio-Visual Means (OAVM). (As Per BSE Announcement Dated on:07.10.2025) Pursuant to Regulation 44 of SEBI (LODR) Reg., 2015, please find enclosed the voting results along with the scrutinizer''s report for the Extra-ordinary General Meeting conducted by the Company. (As Per Bse Announcement dated on 30/10/2025)