PANTHER INDUSTRIAL PRODUCTS LTD.

Panther Industrial Products Ltd. held a board meeting on May 27, 2026, to approve the audited financial results for the quarter and year ended March 31, 2026. The board also approved the audit report submitted by M/s Rajesh H. Gupta & Co., Chartered Accountants, the company's statutory auditors. The meeting commenced at 4:00 P.M. and concluded at 5:00 P.M.

Panther Industrial Products Ltd. has submitted audited financial results for the quarter and year ended March 31, 2026. The Board of Directors approved the audited financial results and the audit report submitted by M/s Rajesh H. Gupta & Co., Chartered Accountants, during their meeting held on May 27, 2026.

Panther Industrial Products Ltd has scheduled a Board of Directors meeting on May 27, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The meeting will be held at the company's office in Mumbai. The trading window remains closed until 48 hours after the results are approved and filed with the stock exchange.

Panther Industrial Products Ltd (PIPL) announced the approval of a scheme of amalgamation with Shivang Edibles Oils Ltd (SEOL) at a Board meeting on April 08, 2026. The amalgamation is subject to necessary statutory and regulatory approvals, including the approval of the National Company Law Tribunal. The details of the scheme include the paid-up share capital, net worth, and turnover of both companies as of March 31, 2025. No related party transactions are involved in this amalgamation. The main objects of both companies are also provided in the announcement.

Panther Industrial Products Ltd (PIPL) announced the approval of a Scheme of Amalgamation with Shivang Edibles Oils Ltd (SEOL) at a Board Meeting held on April 08, 2026. The amalgamation is subject to necessary statutory and regulatory approvals, including the approval of the National Company Law Tribunal. The details of the scheme are provided in Annexure ‘A’.

Panther Industrial Products Ltd has announced the closure of its trading window for dealing in securities of the company. The closure is in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading. The trading window will be closed for Designated Persons and their immediate relatives from April 1, 2026, until 48 hours after the declaration of audited financial results for the quarter and year ended March 31, 2026. The date of the Board meeting for the consideration and declaration of these results will be intimated in due course.

Panther Industrial Products Ltd has informed the BSE that a Board Meeting is scheduled on 08 April, 2026. The meeting will be held at First Floor, Radha Bhavan, 121, Nagindas Master Road, Fort, Mumbai-400001. The agenda includes consideration and approval of the draft scheme of amalgamation and arrangement. This information is provided in compliance with Listing Regulation 29 of the SEBI (LODR) Regulations, 2015.

Panther Industrial Products Ltd. has announced the closure of its trading window for dealing in securities in accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015. The closure will be effective from 1st April, 2026 for the designated persons and their immediate relatives until 48 hours after the declaration of un-audited financial results for the quarter and year ended 31st March, 2026. The date of the Board meeting for the consideration and declaration of these results will be intimated in due course.

Panther Industrial Products Ltd has submitted a clear copy of its unaudited financial results for the quarter and nine months ended 31st December, 2025. The company had previously submitted financial results with discrepancies due to a scanning/formatting error. The new submission includes details of revenue, expenses, profit/loss, and other comprehensive income. The company has reported a loss for the quarter and has accumulated losses as of December 31, 2025. The financial results have been reviewed by the statutory auditor and taken on record at the meeting of the Board of Directors.

The Board of Directors of Panther Industrial Products Ltd has considered and approved the unaudited financial results for the quarter and nine months ended 31st December, 2025. The company has not reported any revenue for the first nine months of the current financial year, but management has provided written confirmation indicating that revenue is expected to be generated by the end of the financial year.