Panabyte Technologies Ltd

This is to inform you that the Board of Directors of Panabyte Technologies Limited (the Company) at its meeting held today i.e. Friday 16th January 2026; has inter-alia considered and approved the following: 1. The Proposal for Purchase of Land admeasuring to an extent of 3309 Square Meters bearing Survey No. 39/2 situated at Village Kalwar Taluka Bhiwandi District Thane from M/s. Shubham Spaces a sole proprietorship concern. 2. For entering into the Agreement with M/s. Shubham Spaces a sole proprietorship concern and an unrelated party.