Panama Petrochem Ltd. — AGM Information 2021

Aug 6, 2021

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Corporate Office & Communication Address: 40I Aza House, 24, Turner Road, Bandra (W), Mumbai 400 050. Website: www.panamapetro.com Phone : 9I-22-42I77777 I Fax : 9I-22-42I77788 I E-mail : ho@panamapetro.com CIN No. L23209GJI982PLC005062

August 6, 2021

To, To, The Manager- CRD The Listing Head Bombay Stock Exchange Limited National Stock Exchange of India Limited, Pjiroze Jeejeebhoy Towers, Bandra-Kurla Complex Mumbai 400 001 Bandra (E) ,Mumbai-400 051 Scrip Code: 524820 Scrip Symbol : PANAMAPET

Dear Sir/Madam,

Sub: Intimation of Annual General Meeting and Book Closure

Annual General Meeting

This is to inform you that the Thirty – Ninth Annual General Meeting of the Members of Panama Petrochem Limited will be held on Monday, September 6, 2021 at 11:30 A.M. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”), in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

Book Closure

We further wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Tuesday, August 31, 2021 to Thursday , September 2, 2021 (both days inclusive) for the purpose of the 39[th] Annual General Meeting (AGM) and payment of dividend if declared by the Members of the Company at the AGM to be held on , September 6, 2021.

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----- Start of picture text ----- Book Closure bothScrip Code Type of RecordSymbol Security days inclusive Date PurposeFrom To----- End of picture text -----

524820(BSE)	PANAMPET(NSE)	EquityShares	August 31,2021	September 2,2021	-	Forthcoming AnnualGeneral Meeting of theCompany, which isscheduled to be held onSeptember 6, 2021 andfor determiningshareholders eligible toreceive dividend.

This is for your information and records.

Thanking you, Yours faithfully,

Gayatri Sharma Company Secretary & Compliance Officer

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