PANASONIC ENERGY INDIA COMPANY LTD.-$

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.

Panasonic Energy India Company Ltd's board approved audited standalone financial results for the year ended March 31, 2026. A dividend of ₹1.95 per equity share (19.50%) has been recommended for FY26, subject to shareholder approval at the AGM. The auditor's report by BSR & Co includes a qualified opinion due to the company's non-compliance with Battery Waste Management Rules, 2022, and the lack of provision for obligations under these rules.

Panasonic Energy India Company Ltd approved audited financial results for the year ended March 31, 2026. The board has recommended a dividend of 19.50% (₹1.95 per share) on equity shares of ₹10 each for FY26, subject to shareholder approval at the AGM. The auditor's report by BSR & Co includes a qualified opinion due to non-compliance with Battery Waste Management Rules, 2022.

Company 504093 received an order from the Assistant Commissioner Central GST and Central Excise, Vadodara, dated May 27, 2026. The order disallows Input Tax Credit (ITC) of ₹31,06,999 under section 73(1) of the CGST Act, 2017, and confirms interest under section 50 of the CGST Act, 2017. A penalty of ₹3,30,363 was imposed under section 73 read with section 122(2)(a) of the CGST Act, 2017. Additionally, a late fee of ₹150 was demanded for the late filing of GSTR 1. The total financial implication from the penalty is ₹3,30,363, in addition to the disallowed ITC and interest.

Panasonic Energy India Company Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The board will also consider recommending a dividend for the year ended March 31, 2026, subject to shareholder approval at the 54th Annual General Meeting. The trading window for dealing in the company's securities remains closed from April 1, 2026, to May 31, 2026.

Panasonic Energy India Company Ltd. has reported its unaudited financial results for the quarter and nine months ended on December 31, 2025. The company's revenue from operations stands at ₹ 7,338.11 Lakhs for Q3 and ₹ 26,841.47 Lakhs for the nine months period. The profit after tax for the quarter is ₹ 330.10 Lakhs and ₹ 1,011.91 Lakhs for the nine months period. The company has also reported exceptional items of ₹ 339.77 Lakhs, primarily due to the impact of labour codes. The company's Earning Per Share (EPS) is 14.13 for the nine months period.

The Board of Directors of Panasonic Energy India Company Ltd. has approved the unaudited financial results for the quarter and nine months ended on December 31, 2025. The review report, prepared in accordance with Indian Accounting Standard 34 and other accounting principles generally accepted in India, has been issued by For B S Rand Co Chartered Accountants. The report does not contain any material misstatement and the information required by Regulation 33 of the Listing Regulations has been disclosed.