Pan India Corporation Ltd

Appointment details

• Appointed Mrs. Urvashi Nanda as Company Secretary and Compliance Officer, effective 01 Aug 2026.
• Reason: vacancy created by resignation of Ms. Muskan Kaushal.
• Profile: Associate member of ICSI; experience in Secretarial work and listing compliances.
• Disclosure: Not related to any Director, KMP, or Promoters.
• Shareholding: Not holding any shares in the Company.

Financial results and disclosures

• Approved standalone unaudited quarterly results for quarter and three months ended 30 June 2026.
• Limited Review Report attached as Annexure A.
• Results reviewed by Audit Committee and approved by Board.
• Period covered: quarter and three months ended 30 June 2026.
• Single segment operation.
• Basic and diluted EPS for the quarter: -0.0052.
• Paid-up equity share capital: Rs 21,425.65 lakh.
• Public shareholding: 116,748,131 shares (54.49%).
• Promoter group non-encumbered holding: 97,508,369 shares (45.51%).
• No investor complaints pending.
• Figures for quarter ended 31 March 2026 are balancing to audited annual results.
• Auditors: R. C. Chadda & Co. LLP.
• Previous year figures regrouped/reclassified as necessary.

Meeting Details

• Board meeting on July 24, 2026; time and venue not disclosed.

Key Agenda Items

• Consider and approve standalone unaudited financial results for the quarter ended June 30, 2026.

Other Notes

• Trading window closed July 1, 2026 to July 26, 2026, 48 hours after results announcement.

Dematerialisation confirmation and listing

• Securities in the physical certificate have been listed on the same exchange as the earlier issued securities.
• Certificate mutilated and cancelled after verification; depository name substituted as registered owner within 15 days.
• This confirmation covers the reporting period.