Panasonic Energy India Co. Ltd. has intimated the Bombay Stock Exchange about an upcoming board meeting scheduled for Friday, August 7, 2026. The primary agenda of this meeting is to consider and approve the company's unaudited financial results for the first quarter and three-month period ended June 30, 2026.

Additionally, the company has implemented a trading window closure for dealing in its securities. The closure period began on July 1, 2026 and will remain in effect until 48 hours after the declaration of the unaudited financial results for the quarter ending June 30, 2026. This action is in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 (as amended) and the company's Code of Conduct for Prevention of Insider Trading, following their previous communication dated June 26, 2026.

The complete disclosure is also available on the company's website at https://www.panasonicenergyindia.in/noticeupdate.php.