PANASONIC ENERGY INDIA COMPANY LTD.-$

Panasonic Energy India Company Ltd has announced the closure of its trading window for dealing in the company's securities. The window will commence on October 1, 2026, and will remain closed until 48 hours after the declaration of the unaudited financial results for the second quarter and six months ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct to prevent insider trading.

Panasonic Energy India Company Ltd announced that its members have approved the proposal to shift the company's registered office from Gujarat to Madhya Pradesh. This move is driven by operational requirements, as the company's manufacturing and business operations have been based in Pithampur, Madhya Pradesh since 2022. The shift aims to enhance administrative and operational efficiency by aligning the registered office with the principal place of operations. The alteration of Clause II of the Memorandum of Association is subject to necessary statutory and regulatory approvals. The existing registered office is in Vadodara, Gujarat, and the proposed new office is in Pithampur, District Dhar, Madhya Pradesh.

Panasonic Energy India Company Ltd announced that its members have approved the proposal to shift the company's registered office from Gujarat to Madhya Pradesh. This move, subject to 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 improve management oversight and regulatory compliance. The alteration of Clause II of the Memorandum of Association is also approved.

Panasonic Energy India Company Ltd held its 54th Annual General Meeting (AGM) on September 14, 2026, via Video Conferencing. The meeting, attended by 102 members, covered the adoption of audited financial statements for FY2025-26, declaration of dividend, appointment of a director, ratification of cost auditor remuneration, and a special resolution to shift the registered office from Gujarat to Madhya Pradesh. The auditors' report included a modified opinion regarding Battery Waste Management Rules, 2022.

Panasonic Energy India Company Ltd has announced Saturday, September 05, 2026, as the record date for determining member entitlements. This date is specifically for the purpose of dividend payment. The company also informed that its 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, via Video Conferencing. The registered office in Vadodara will be considered the venue for the AGM. This intimation follows a previous disclosure regarding book closure.

Panasonic Energy India Company Ltd has submitted its Annual Report for the Financial Year ended March 31, 2026, as per SEBI regulations. The report includes the notice for the 54th Annual General Meeting (AGM) scheduled for September 14, 2026, to be held via video conferencing. The company has completed the dispatch of the AGM notice and Annual Report to its members electronically. The Annual Report is also available on the company's website. Key sections of the report include Corporate Information, Board's Report, Corporate Governance Report, and Financial Statements.

Panasonic Energy India Company Ltd has announced its 54th Annual General Meeting (AGM) will be held on Monday, September 14, 2026, at 01:00 PM IST. The meeting will be conducted through Video Conferencing/Other Audio Visual Means. Key agenda items include the appointment of a director, ratification of remuneration to cost auditors, and a special resolution to shift the company's registered office from Gujarat to Madhya Pradesh, along with consequential alteration of the Memorandum of Association. The Annual Report for FY 2025-26, containing the AGM notice, is available on the company's website.

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.