PANASONIC ENERGY INDIA COMPANY LTD.-$

Panasonic Energy India Company Ltd has provided an update on the fire incident at its Pithampur, MP manufacturing facility. A preliminary assessment is underway, with an insurance surveyor coordinating with the insurance company to determine the quantum of loss. The company has adequate inventory and is exploring outsourcing options to ensure supply chain continuity. Restoration activities have begun, and dispatches of unaffected finished goods have resumed. While the financial impact is under assessment, the company does not anticipate a material adverse impact on its long-term business prospects. Operations in unaffected plant areas continue normally.

Panasonic Energy India Company Ltd announced its Board of Directors has approved the proposal to shift the company's registered office from Gujarat to Madhya Pradesh. This move, subject to shareholder and regulatory approvals, aligns the registered office with the company's principal place of operations in Pithampur, Dhar district, Madhya Pradesh, where manufacturing and business activities have been based since 2022. The shift aims to enhance administrative and operational efficiency. The company will also alter Clause II of its Memorandum of Association to reflect this change. The existing registered office is in Vadodara, Gujarat, and the proposed new office is in Pithampur, Madhya Pradesh.

Panasonic Energy India Company Ltd announced that its Board of Directors has approved the proposal to shift the company's registered office from Gujarat to Madhya Pradesh. This move, subject to shareholder and regulatory approvals, aligns the registered office with the company's principal place of operations in Pithampur, Madhya Pradesh, where its manufacturing and business activities have been based since 2022. The shift aims to enhance administrative and operational efficiency and regulatory compliance. The company will alter Clause II of its Memorandum of Association to reflect this change.

Panasonic Energy India Company Ltd announced the approval of its Unaudited Financial Results for the quarter ended June 30, 2026. The company's statutory auditors, BSR & Co, issued a modified opinion on these results, highlighting a matter of emphasis regarding a fire incident in production facilities post-reporting date and its impact on the company's ability to continue as a going concern. The Board also approved, subject to shareholder approval, the shifting of the Registered Office from Vadodara, Gujarat, to Pithampur, Madhya Pradesh, and granted in-principle approval for the transfer of leasehold rights for a GIDC industrial plot in Vadodara.

Panasonic Energy India Company Ltd announced its unaudited financial results for the quarter and three months ended June 30, 2026. The Board of Directors approved these results as per SEBI (LODR) Regulations, 2015. The statutory auditors, BSR & Co, issued a modified opinion with a matter of emphasis regarding the impact of a fire in production facilities and the company's ability to continue as a going concern. The Board also approved, subject to shareholder approval, the shifting of the registered office from Vadodara, Gujarat, to Pithampur, Madhya Pradesh. Additionally, in-principle approval was granted for the transfer of leasehold rights for an industrial plot in Vadodara.

Panasonic Energy India Company Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited financial results for the first quarter and three months ended June 30, 2026. Concurrently, the company has informed that the trading window for its securities will be closed from July 1, 2026, until 48 hours after the declaration of these financial results, in compliance with SEBI regulations regarding insider trading. The disclosure is also available on the company's website.

Panasonic Energy India Company Ltd reported a fire incident at its Pithampur manufacturing facility on the night of July 5-6, 2026. The fire affected a production line and other factory areas. Emergency procedures were activated, and the fire was controlled with authorities' assistance. No human injuries occurred as the plant was closed for a holiday. The cause and extent of damage are under investigation. A portion of the facility will remain temporarily closed for assessment and restoration. The company has informed its insurance provider and is initiating the claim process. Operational and financial impacts are being assessed, with further details to be disclosed as they become available.

Panasonic Energy India Company Ltd has announced the closure of its trading window for dealing in the company's securities. This closure will commence on July 01, 2026, and will remain in effect until 48 hours after the declaration of the company's unaudited financial results for the first quarter ending June 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct.

Panasonic Energy India Company Ltd announced that its Board of Directors, in a meeting held on May 29, 2026, approved the declaration of a dividend of 19.50% (Rs. 1.95 per equity share) for the financial year 2025-26. The dividend, if approved by shareholders at the upcoming 54th Annual General Meeting, will be paid within 30 days. The board also considered and approved the standalone audited financial results for the quarter and year ended March 31, 2026. Notably, the company's statutory auditors, BSR & Co, issued a modified report due to the company's inability to comply with the Battery Waste Management Rules, 2022, and the lack of a provision for potential obligations under these rules.

Panasonic Energy India Company Ltd announced that its statutory auditor, BSR and Co, has issued a modified opinion on the audited standalone financial results for the fiscal year ended March 31, 2026. The modification stems from the company's inability to comply with the Battery Waste Management Rules, 2022. The company has represented to the government regarding compliance challenges and sought revisions to the rules. Pending clarification and ongoing legal proceedings, Panasonic Energy has not recognized any provision for potential obligations under these rules, as the impact is currently unquantifiable. The financial results themselves, including turnover, profit, and net worth, were reported before adjusting for these qualifications.