Panjon Ltd — Important, 06-09-2025: Company Update

Panjon has informed shareholders about its 42nd Annual General Meeting (AGM) scheduled for September 30, 2025, at the company's registered office. The Annual Report for the Financial Year 2024-25 is available on the company website, and a web-link has been dispatched to members whose email addresses are not registered. The company also reminded shareholders holding physical securities to update their KYC details, including PAN, contact information, bank account, and nomination, and to register their email for all future communications. This ensures continued access to important company information.