Panjon Ltd

In connection with Board Meeting Outcome dated 11-02-2023 there was a typographical error in the date of Appointment of Company Secretary. Hence the date has been rectified and all other agenda remains intact.In pursuant to Regulation 30 and 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we would like to inform you that Board Meeting of the Company was held i.e. on Saturday February 11 2023 at11:00 A.M.at the registered officeof the Company the Board has considered and approved the following:Appointment of Mr. Shubham Sharma (Membership no: A70122) as the Company secretary and compliance officer w.e.f. 11 February2023.