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Panafic Industrials Ltd

Board Meeting Outcome for Outcome Of The Board Meeting Held On 22Nd March 2025 And Submission Of Restated Financial Results Of The Company

04:30 PM, 22nd Mar 2025

We would like to inform you that the Board of Directors of the Company at its meeting held today i.e. 22nd March 2025 at 23 II Floor North West Avenue Club Road West Punjabi Bagh New Delhi - 110026 inter alia considered and approved the following -1. The Restated Financial of the Company for the nine months period ending on December 31 2024 and for the years ended on March 31 2024 March 31 2023 and March 31 2022 for the purpose of proposed right issue.

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