Pavna Industries Board Meeting on August 13, 2026

Meeting Agenda

The Board of Directors will consider and approve the following business:

• Unaudited Financial Results (Standalone and Consolidated) for the quarter ended June 30, 2026
• Any other matter

Trading Window Closure

The company confirms that the trading window closure period commenced from July 1, 2026 and will end 48 hours after the declaration of unaudited Financial Results for the quarter ended June 30, 2026.