Attached in Board Meeting Outcome.

As per the attachment

Unaudited Financial results of Panchsheel Organics Limited for the quarter ending June 30Th 2025, along with Limited review report issued by Statutory Auditor of the company.

Un-audited Standalone Financial Results for the Quarter ended June 30, 2025.

Pursuant to Regulation 30 of SEBI(Listing Obligation and Disclosure Requirements)Regulation,2015 as amended we are pleased to inform that, the Board of Directors of the company at their meeting held on 14th August,2025 approved the Unaudited Financial Results (Standalone and Consolidated) for the quarter ended 30th June, 2025.

As directed by BSE, the pdf format is being filed with regard to the 2nd Board of Directors'' Meeting 2025-26 held on 14.08.2025 and took on record the unaudited financial results for the QE 30.06.2025 along with Auditors'' Limited Review Report. Kindly take the same on record.

we are hereby enclosing results for the quarter ended 30 june, 2025.

Enclosed

Un-audited Financial Results ( Standalone & Consolidated) for the first quarter ended June 30, 2025

Approval of results for the quarter ended 30th June 2025