Pan India Corporation Ltd — Important, 31-07-2026: Company Update

Pan India Corporation Limited's Board has appointed Mrs. Urvashi Nanda as the new Company Secretary and Compliance Officer, effective August 1, 2026. She is an experienced Associate Member of the Institute of Company Secretaries of India, with expertise in secretarial work and listing compliances. This appointment fills the vacancy created by the resignation of Ms. Muskan Kaushal, ensuring the company maintains its essential governance and compliance functions. Mrs. Nanda is not related to any directors or promoters and holds no company shares.