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Panama Petrochem Ltd

Board Meeting Outcome for Outcome Of Board Meeting

12:08 PM, 11th Nov 2025

Pursuant to Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today has inter-alia approved and taken on record the un-audited Consolidated & Standalone Financial Results for the for the quarter/ half year ended September 30 2025 .The copy of un-audited Financial Results for the quarter/ half year ended September 30 2025 is enclosed herewith along with Limited Review Report for your record.

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