Pan Electronics India Ltd — Important, 27-09-2025: Company Update

To, 27 September, 2025

The Listing Manager,

Bombay Stock Exchange Limited

Phiroze Jeejeebhoy Towers

Dalal Street

Mumbai — 400 001

Dear Sirs,

Ref: ISIN - INE648E01010, Scrip Code — 517397 (PAN ELECTRONICS INDIA LTD)

Sub: Intimation of appointment of Mr. Vivek Bhat, Practicing Company Secretary as Secretarial

auditor of the company for the financial years 2025-26 to 2029-30

We hereby inform you that, based on the recommendations of Audit Committee and Board of

Directors, the Shareholders of the Company, in the 42" Annual General Meeting held on Saturday,

September 27, 2025, have approved the appointment Mr. Vivek Bhat, Practicing Company Secretary

as Secretarial auditor of the company for the financial years 2025-26 to 2029-30

Details as required under Regulation 30 of Securities and Exchange Board of India (Listing Obligations

and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024 for Secretarial Auditor is given under

Annexure A.

Thanking you,

Yours Faithfully,

For PAN Electronics (India) Limited

(

QL

GULLU GELLARAM TALREJA Managing Director

DIN: 01740145

Regd. Office: Factory:

PPAN ELECTRONICS (INDIA) LIMITED #1E. Peenya industrial Estate 15t Main Road. #168. Peenvaindustrial Area Phase -1 Pipefine Road. Peenya 2nd Phase. Bengaluru, Kamataka 560056

Karmataka 560058 +9180 41170074 Bengaluru. +918028396227 | accounts@panelectronisindiacom info@panelectonicsindia.com

CIN: LOGIOTKA1982PLCOD4960 W panelectronicsindia.com

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Annexure A

Pursuant to Regulation 30 of Listing Regulations read with SEBI Master Circular No.

SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024:

sl Particular Disclosure for appointed Secretarial Auditors

No.

1 Name of the Listed entity PAN Electronics (India) Limited |

2. | Name of the Secretarial Auditor Vivek Bhat |

3. Reason for Change viz. appointment, | Appointment |

reappointment, resignation, removal

death or otherwise

4. Date of appointment/eessatien—{as | Date of appointment: May 29, 2025 applicable} & term of appointment

Term of appointment - Term of 5 (five)

consecutive years commencing from the

Financial Year 2025-26 till the Financial Year

2029-30.

5. Brief Profile * Name of Secretarial Auditor: Vivek Bhat

o Office Address: No. 371/5, 9th Main, 50

Feet Road, Hanumantha Nagar, Bangalore

560004.

e Field of Experience: Having rich working

experience and proficiency in all matters

related to Business Set-Up Services Closure

/ Exit Of Business Entity Limited Liability

Partnership (LLP) Corporate Advisory &

Compliances Corporate & Financial

Restructuring Financial Restructuring Due

Diligence FEMA & RBI Compliances

Secretarial Audit etc.

6. Disclosure of relationships between | Not applicable directors (In case of appointment of

director)

Z Information required pursuant to BSE | Not applicable

Circular no. LIST/COMP/14/2018- 19

Regd. Office: Factory:

PPAN ELECTRONICS (INDIA) LIMITED #1E. Peenya industrial Estate 15t Main Road.

#168. Peenya industrial Area Phase - 1 Pipetine Road. Peenya 2nd Prase. Bengahuru. Kamataka 560058 Bengaluru, Kamataka 560058 +9180 41170074

+9180 28396227 | accounts@panelectronicsindia.com info@panelec tonicsindia com CIN: LOOIOTKA1982PLCOD4960 www panelectronicsindia.com

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