SEBI-aligned disclosures, filings and shareholder information

Page Disclosures & Announcements 46 investor records Document Closure of Trading Window Disclosures & Announcements / 2025-26 Q4 Document Closure of Trading Window Disclosures & Announcements / 2025-2026 Q3 Document Notice of Board Meeting -10.02.2026 Disclosures & Announcements / 2025-2026 Q3 Document Outcome of Board Meeting - 10.02.2026 Disclosures & Announcements / 2025-2026 Q3 Document Closure of Trading Window Disclosures & Announcements / 2025-2026 Q2 Document Notice of Board Meeting -12.11.2025 Disclosures & Announcements / 2025-2026 Q2 Document Outcome of Board Meeting-12.11.2025 Disclosures & Announcements / 2025-2026 Q2 Document Closure of Trading Window Disclosures & Announcements / 2025-2026 Q1 Document Notice of Board Meeting -09.08.2025 Disclosures & Announcements / 2025-2026 Q1 Document Outcome of Board Meeting-09.08.2025 Disclosures & Announcements / 2025-2026 Q1 Document Closure of Trading Window Disclosures & Announcements / 2024-2025 Q4 Document Notice of Board Meeting- 29.05.2025 Disclosures & Announcements / 2024-2025 Q4 Document Outcome of Board Meeting- 29.05.2025 Disclosures & Announcements / 2024-2025 Q4 Document Closure of Trading Window Disclosures & Announcements / 2024-2025 Q3 Document Notice of Board Meeting- 08.02.2025 Disclosures & Announcements / 2024-2025 Q3 Document Outcome of Board Meeting- 08.02.2025 Disclosures & Announcements / 2024-2025 Q3 Document Closure of Trading Window Disclosures & Announcements / 2024-2025 Q2 Document Notice of Board Meeting- 14.11.2024 Disclosures & Announcements / 2024-2025 Q2 Document Outcome of Board Meeting- 14.11.2024 Disclosures & Announcements / 2024-2025 Q2 Document Closure of Trading Window Disclosures & Announcements / 2024-2025 Q1 Document Notice of Board Meeting-13.08.2024 Disclosures & Announcements / 2024-2025 Q1 Document Outcome of Board Meeting- 13.08.2024 Disclosures & Announcements / 2024-2025 Q1 Document Closure of Trading Window Disclosures & Announcements / 2023-2024 Q4 Document Notice of Board Meeting-29.05.2024 Disclosures & Announcements / 2023-2024 Q4 Document Outcome of Board Meeting- 29.05.2024 Disclosures & Announcements / 2023-2024 Q4 Document Closure of Trading Window Disclosures & Announcements / 2023-2024 Q3 Document Notice of Board Meeting-09.02.2024 Disclosures & Announcements / 2023-2024 Q3 Document Outcome of Board Meeting- 09.02.2024 Disclosures & Announcements / 2023-2024 Q3 Document Closure of Trading Window Disclosures & Announcements / 2023-2024 Q2 Document Notice of Board Meeting-09.11.2023 Disclosures & Announcements / 2023-2024 Q2 Document Outcome of Board Meeting- 09.11.2023 Disclosures & Announcements / 2023-2024 Q2 Document Closure of Trading Window Disclosures & Announcements / 2023-2024 Q1 Document Notice of Board Meeting-12.08.2023 Disclosures & Announcements / 2023-2024 Q1 Document Outcome of Board Meeting- 12.08.2023 Disclosures & Announcements / 2023-2024 Q1 Document Closure of Trading Window Disclosures & Announcements / 2022-2023 Q4 Document Notice of Board Meeting- Disclosures & Announcements / 2022-2023 Q4 Document Outcome of Board Meeting- Disclosures & Announcements / 2022-2023 Q4 Document Closure of Trading Window Disclosures & Announcements / 2022-2023 Q3 Document Notice of Board Meeting-08.02.2023 Disclosures & Announcements / 2022-2023 Q3 Document Outcome of Board Meeting- 08.02.2023 Disclosures & Announcements / 2022-2023 Q3 Document Closure of Trading Window Disclosures & Announcements / 2022-2023 Q2 Document Notice of Board Meeting- 12.11.2022 Disclosures & Announcements / 2022-2023 Q2 Document Outcome of Board Meeting- 12.11.2022 Disclosures & Announcements / 2022-2023 Q2 Document Closure of Trading Window Disclosures & Announcements / 2022-2023 Q1 Document Notice of Board Meeting-12.08.2022 Disclosures & Announcements / 2022-2023 Q1 Document Outcome of Board Meeting- 12.08.2022 Disclosures & Announcements / 2022-2023 Q1 Page Financial Results 37 investor records Document Financial Results Q3 Financial Results / Financial Results Q3 2025-26 Document News paper publication Q3 Financial Results / Financial Results Q3 2025-26 Document Financial Results Q2 Financial Results / Financial Results Q2 2025-26 Document News paper publication Q2 Financial Results / Financial Results Q2 2025-26 Document Financial Results Q1 Financial Results / Financial Results Q1 2025-26 Document News paper publication Q1 Financial Results / Financial Results Q1 2025-26 Document Financial Results Q4 Financial Results / Financial Results Q4 2024-25 Document News paper publication Q4 Financial Results / Financial Results Q4 2024-25 Document Financial Results Q3 Financial Results / Financial Results Q3 2024-25 Document News paper publication Q3 Financial Results / Financial Results Q3 2024-25 Document Financial Results Q2 Financial Results / Financial Results Q2 2024-25 Document News paper publication Q2 Financial Results / Financial Results Q2 2024-25 Document Financial Results Q1 Financial Results / Financial Results Q1 2024-25 Document News paper publication Q1 Financial Results / Financial Results Q1 2024-25 Document Financial Results Q4 Financial Results / Financial Results Q4 2023-24 Document News paper publication Q4 Financial Results / Financial Results Q4 2023-24 Document Financial Results Q3 Financial Results / Financial Results Q3 2023-24 Document News paper publication Q3 Financial Results / Financial Results Q3 2023-24 Document Financial Results Q2 Financial Results / Financial Results Q2 2023-24 Document News paper publication Q2 Financial Results / Financial Results Q2 2023-24 Document Financial Results Q1 Financial Results / Financial Results Q1 2023-24 Document News paper publication Q1 Financial Results / Financial Results Q1 2023-24 Document Financial Results Q4 Financial Results / Financial Results Q4 2022-23 Document News paper publication Q4 Financial Results / Financial Results Q4 2022-23 Document Financial Results Q3 Financial Results / Financial Results Q3 2022-23 Document News paper publication Q3 Financial Results / Financial Results Q3 2022-23 Document Financial Results Q2 Financial Results / Financial Results Q2 2022-23 Record News paper publication Q2 Financial Results / Financial Results Q2 2022-23 Document Financial Results Q1 Financial Results / Financial Results Q1 2022-23 Document Financial Results Q4 Financial Results / Financial Results 2021-22 Document Financial Results Q3 Financial Results / Financial Results 2021-22 Document Financial Results Q2 Financial Results / Financial Results 2021-22 Document Financial Results Q1 Financial Results / Financial Results 2021-22 Document Financial Results Q4 Financial Results / Financial Results 2020-21 Document Financial Results Q3 Financial Results / Financial Results 2020-21 Document Financial Results Q2 Financial Results / Financial Results 2020-21 Document Financial Results Q1 Financial Results / Financial Results 2020-21 Page Annual Returns 7 investor records Document Annual Return for the Financial year 2017-2018 Annual Returns / Annual Return Document Annual Return for the Financial year 2018-2019 Annual Returns / Annual Return Document Annual Return for the Financial year 2019-20 Annual Returns / Annual Return Document Annual Return for the Financial year 2020-21 Annual Returns / Annual Return Document Annual Return for the Financial year 2021-22 Annual Returns / Annual Return Document Annual Return for the Financial year 2022-23 Annual Returns / Annual Return Document Annual Return for the Financial year 2023-24 Annual Returns / Annual Return Page Voting Results 1 investor records Document Voting Results 2022-2023 Voting Results / Voting Results Page Policies 7 investor records Document Internal committee for reporting sexual harassment issues. Policies / Policies Document Vigil mechanism policy. Policies / Policies Document Code of Fair Disclosure policy. Policies / Policies Document Sustainable opportunity policy Policies / Policies Document Policy for determination of materiality. Policies / Policies Document Archival policy. Policies / Policies Document Code of Conduct Independent Director Policies / Policies Page Share Holding Pattern 20 investor records Document Shareholding Pattern-30-06-2021 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30-09-2021 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31-12-2021 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31-03-2022 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30-06-2022 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30-09-2022 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31-12-2022 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.03.2023 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30.06.2023 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30.09.2023 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30.12.2023 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.03.2024 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.06.2024 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.09.2024 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.12.2024 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.03.2025 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30.06.2025 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-30.09.2025 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.12.2025 Share Holding Pattern / Share Holding Pattern Document Shareholding Pattern-31.03.2026 Share Holding Pattern / Share Holding Pattern Page Annual Reports 12 investor records Document Annual Report 2024-25 Annual Reports / Annual Reports Document Annual Report 2023-24 Annual Reports / Annual Reports Document Annual Report 2022-23 Annual Reports / Annual Reports Document Annual Report 2021-22 Annual Reports / Annual Reports Document Annual Report 2019-20 Annual Reports / Annual Reports Document Annual Report 2018-19 Annual Reports / Annual Reports Document Annual Report 2017-18 Annual Reports / Annual Reports Document Annual Report 2016-17 Annual Reports / Annual Reports Document Annual Report 2015-16 Annual Reports / Annual Reports Document Annual Report 2014-15 Annual Reports / Annual Reports Document Annual Report 2013-14 Annual Reports / Annual Reports Document Annual Report 2012-13 Annual Reports / Annual Reports Page Board of Directors and Committee 16 investor records Record Gullu Gellaram Talreja | Chairman & Managing Director Board of Directors and Committee / Board of Directors Record Abhishek Prakash Talreja | Whole Time Director Board of Directors and Committee / Board of Directors Record Asha Diwakar | Director – (Independent) Board of Directors and Committee / Board of Directors Record Nitesh Nanik Rohera | Director – (Independent) Board of Directors and Committee / Board of Directors Record Nitesh Nanik Rohera | Chairman Board of Directors and Committee / Audit Committee Members Record Asha Diwakar Board of Directors and Committee / Audit Committee Members Record Abhishek Prakash Talreja Board of Directors and Committee / Audit Committee Members Record Nitesh Nanik Rohera | Chairman Board of Directors and Committee / Nomination And Remuneration Committee Record Abhishek Prakash Talreja | Member Board of Directors and Committee / Nomination And Remuneration Committee Record Asha Diwakar | Member Board of Directors and Committee / Nomination And Remuneration Committee Record Gullu Gellaram Talreja | Chairman & Managing Director 080-28396229 gullu@panelectronicsindia.com Board of Directors and Committee / KMP Contact Details Record Abhishek Prakash Talreja | Whole Time Director 080-28396229 abhishek@panelectronicsindia.com Board of Directors and Committee / KMP Contact Details Record Asha Diwakar | Director – (Independent) asha.diwakar59@gmail.com Board of Directors and Committee / KMP Contact Details Record Nitesh Nanik Rohera | Director – (Independent) director@venlon.com Board of Directors and Committee / KMP Contact Details Record Bharath Krishnappa Linganna | Company Secretary and Compliance Officer +91 08041137937 cs@panelectronicsindia.com Board of Directors and Committee / KMP Contact Details Record Rajesh Manoharlal Talreja | 080-28396227 cfo@panelectronicsindia.com Board of Directors and Committee / KMP Contact Details