The company's Board has approved significant updates.

PI

Pan India Corporation Ltd511525 · Filed with the exchange

M/S P R P A & COMPANY LLP will be appointed as Statutory Auditors, replacing the existing firm, pending shareholder approval.

The 42nd Annual General Meeting (AGM) is scheduled for September 27, 2026, at 03:30 PM via video conference, with the notice and agenda also approved.

The Director's Report for FY 2025-26 was adopted.

Share transfer books will remain closed from September 21-27, 2026, for the AGM.

An e-voting facility will be available from September 24-26, 2026, to allow remote shareholder participation.

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