Pan Electronics India Ltd. — Regulatory Filings 2020

Jun 24, 2020

Date: 27[th] June, 2020

To,

The Listing Manager,

Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai – 400 001

Sub: Prior intimation of Board meeting & Trading window closure. Ref: ISIN - INE648E01010, Scrip Code – 517397 (PAN ELECTRONICS INDIA LTD)

NOTICE is hereby given pursuant to Regulation 29 read with regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 that a meeting of the Board of Directors of PAN Electronics (India) Limited is scheduled to be held on June 30, 2020, at the registered office of the Company at 16B, Peenya Industrial Area Phase – 1, Bangalore – 560058, to consider and approve; -

1. The Audited Financial Results for the Quarter and Year ended on 31st March, 2020

Further, in terms of the Company’s Code of conduct for prevention of Insider Trading, read with SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for trading in the company’s securities for all the connected/designated persons shall remain closed from June 27, 2020 till the completion of 24 hours after the declaration of financial results of the company, i.e. close of working hours of June 30, 2020 (both days inclusive).

Kindly take the above information on records

Yours Faithfully,

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