Panama Petrochem Board Meeting for Q2 FY27 Results

This is a regulatory intimation submitted to BSE Limited and the National Stock Exchange of India Limited.

The disclosure states that a meeting of the Board of Directors of Panama Petrochem Limited is scheduled to be held on November 4, 2026.

The primary purpose of this meeting is to consider and approve the following financial results:

• The standalone un-audited financial results for the quarter and half year ended September 30, 2026.
• The consolidated un-audited financial results for the quarter and half year ended September 30, 2026.

The intimation is made pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.