Panyam Cements & Mineral Industries: Board Meeting Outcome for 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 Tuesday the 28th day of April 2026 at 12:15 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 31st December 2025 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 31st December 2025. (Enclosed) The financial results will be published in newspapers as required under Regulation 47 of SEBI (LODR) Regulations 2015.We request you to kindly take the above information/ documents on record.