Panyam Cements & Mineral Industries: Board Meeting Outcome for Subject: Outcome Of Board Meeting Pursuant To Regulation 30 Of Securities And Exchange Board Of India (Listing Obligations & Disclosure Requirements) Regulations 2015 ('LODR').

With reference to the subject mentioned above please note that the board of directors in their Meeting held today i.e. on Saturday the 14th day of March 2026 at 12:50 p.m. IST has concluded at 14:50 p.m. through Video conferencing/ other audio visual means have transacted the following business items:1. Considered and approved the unaudited financial results of the Company for the Quarter ended 30th September 2026 as reviewed and recommended by the Audit Committee. (Enclosed).2. Considered and took note of the Limited Review Report on the unaudited financial results of the Company for the quarter ended 30th September 2025. (Enclosed)