Pan India Corporation: Board Meeting Outcome for OUTCOME OF THE BOARD MEETING HELD ON 14TH JANUARY 2026

The Board of Directors at its meeting held today i.e. 14th January 2026 have considered and approved the following agenda items:A) The Un-Audited Standalone Financial Results for the Quarter and Nine Months Ended 31st December 2025;B) Any other items as mentioned in the agenda.