Panthaora Limited Board Meeting on November 12

Meeting Details

• Meeting Date: Thursday, 12th November, 2026
• Purpose: Board of Directors meeting to consider specific agenda items

Agenda Items

1. Consider and approve the Unaudited Standalone Financial Results of the Company for the Quarter and Half Year ended September 30th, 2026

2. Review of Auditors Limited Review Report on the financial results

3. Consider any other business that may be placed before the board with the permission of the chairperson

Financial Impact

Financial results for the quarter and half-year ended September 30, 2026 will be presented for board approval. Actual financial figures and impact will be determined during the board meeting and disclosed subsequently.