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Panama Petrochem Ltd. Board/Management Information 2021

Jul 26, 2021

60970_rns_2021-07-26_acbd4083-9948-436c-a772-5e4919d93fb3.pdf

Board/Management Information

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==> picture [139 x 98] intentionally omitted <==

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 : [email protected] CIN No. L23209GJI982PLC005062

July 26, 2021

To, To, The Manager- CRD The Listing Head Bombay Stock Exchange Limited National Stock Exchange of India Limited, Pjiroze Jeejeebhoy Towers, Exchange Plaza,5[th] Floor,Plot No. C/1 Dalal Street, Fort, G Block,Bandra-Kurla Complex Mumbai 400 001 Bandra (E) ,Mumbai-400 051 Scrip Code: 524820 Scrip Symbol :PANAMAPET

Sub: Notice of Board Meeting

Dear Sir,

Pursuant to the requirement of Regulation 29(1)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, We write to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on August 5, 2021, inter-alia,to consider and approve the standalone and consolidated un-audited financial results of the Company for the quarter ended June 30, 2021.

This is for your information and records.

Thanking You, For Panama Petrochem Limited Gayatri Sharma Company Secretary & Compliance Officer