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Panasonic Energy India Company Ltd

Announcement under Regulation 30 (LODR)-Change in Management

12:17 PM, 11th Aug 2023

1.Appointment of Mr. Harsh Kumar Agarwal as DGM Finance - Chief Financial Officer and Key Managerial Personnel of the Company with w.e.f September 11 2023 and 2. Resignation of Mr. Sanjay Kumar Jain from the position of DGM Finance - Chief Financial Officer and Key Managerial Personnel of the Company after close of business hours of August 17 2023.

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