Format of the Annual Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1 Name of Company Panchsheel Organics Ltd 2 CIN NO. L24232MP1989PLC005390 3 Report filed for FY 2024-2025 Details of the Current block (all figures in Rs crore): 4 2 - year block period (Specify financial years)* 2024-2025 5 Incremental borrowing done in FY (T)(a) 0.00 6 Mandatory borrowing to be done through debt securities in FY (T) (b) = (25% of a) 0.00 7 Actual borrowing done through debt securities in FY (T)(c) 0.00 8 Shortfall in the borrowing through debt securities, if any, for FY (T - 1) carried forward to FY (T) (d) 0 8Quantum of (d), which has been met from (c)(e)* 0 9 Shortfall, if any, in the mandatory borrowing through debt securities for FY (T) { after adjusting for any shortfall in borrowing for FY(T - 1) which was carried forward to FY(T)}(f) = (b) - [(c) - (e)]{ If the calculated value is zero or negative, write 'nil'}* 0 Details of penalty to be paid, if any, in respect to previous block (all figures in Rs crore): 2 - year Block period (Specify financial years)2024-25 Amount of fine to be paid for the block, if applicable Fine = 0.2% of {(d) - (e)}#0.00 Name of the Company Secretary :-CS SONIA VERMADesignation :-CS COMPLAINCE OFFICER Name of the Chief Financial Officer :- DEEPAK SHAH Designation : -CFO Date: 24/05/2025

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Panchsheel Organics Ltd.

23 May 2025

135.10

-0.33%

Board Meeting

Panchsheel Organics Ltd - 531726 - Board Meeting Intimation for Intimation For The Board Meeting To …

BSE India

Panchsheel Organics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/05/2025 ,inter alia, to consider and approve 1. Audited standalone financial results for the quarter and year ended as on 31st March 2025. 2. Recommendation of final dividend for the year ended as on 31st March 2025. 3. any other business with the permission of the chair.

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Panchsheel Organics Ltd.

12 Apr 2025

135.10

-0.33%

Company Update

Panchsheel Organics Ltd - 531726 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Certificate under Regulation-74(5) of Securities and Exchange Board of India (Depositary Participants) Regulations, 2018 for the year ended 31st March, 2025.

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Panchsheel Organics Ltd.

12 Apr 2025

135.10

-0.33%

Company Update

Panchsheel Organics Ltd - 531726 - Compliances- Compliance Certificate Under Regulation-7(3) For The Quarter Ended 31St …

BSE India

Submission of compliance certificate under Regulation-7(3) of the Securities and Exchange Board of India (LODR) Regulations 2015 for the year ended 31st March, 2025.

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Panchsheel Organics Ltd.

31 Mar 2025, 03:04PM

135.10

-0.33%

SAST

Panchsheel Organics Ltd - 531726 - Closure of Trading Window

BSE India

Announcement pertaining to closure of Trading window for dealing in the securities of PANCHSHEEL ORGANICS LIMITED , for the quarter and year ended on 31st March 2025.

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