Panasonic Energy India Company Ltd

This is further to our letter dated November 09 2023 informing inter alia about the decision of the board to conduct postal ballot for obtaining approval of the shareholders for:Re-appointment of Mr. Akinori Isomura (DIN:09382377) as Chairman & Managing Director of the Company w.e.f. January 01 2024 for a period of 5 years.In this regard a copy of notice of postal ballot are enclosed herewith for your record.