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(As on Feb 27, 2025, 16:27)

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Panacea Biotec L - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached a copy of the Postal Ballot Notice dated February 14, 2025 along with Annexures thereto being sent to the shareholders through email only for the purpose of obtaining their approval on the Resolutions as mentioned in the said Notice.

ATTENTION INVESTORS

"Prevent Unauthorised transactions in your account --> Update your mobile numbers/email IDs with us. Receive information of your transactions directly from Exchange on your mobile/email at the end of the day.......... Issued in the interest of investors". "Prevent Unauthorized Transactions in your demat account --> Update your Mobile Number with us. Receive alerts on your Registered Mobile for all debit and other important transactions in your demat account directly from CDSL on the same day.......... Issued in the interest of investors". "KYC is one time exercise while dealing in securities markets - once KYC is done through a SEBI registered intermediary (broker, DP, Mutual Fund etc.), you need not undergo the same process again when you approach another intermediary".

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