Panama Petrochem Ltd. — Capital/Financing Update 2021

Oct 29, 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

October 29, 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 for Board Meeting

Dear Sir/ Madam,

Pursuant to the requirement of Regulation 29 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors of the Company is scheduled to be held on November 12, 2021 , inter-alia to

1. approve and take on record the standalone and consolidated un-audited financial results of the Company for the quarter/ half year ended September 30, 2021; and

2. consider declaration of an interim dividend.

Record date:

It is further informed that the record date for payment of interim dividend, if declared, will be, November 26, 2021 .

This is for your information and records.

Thanking You, For Panama Petrochem Limited

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Gayatri Sharma Company Secretary & Compliance Officer

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