PANYAM CEMENTS : ROUTINE BOARD MEETING OUTCOMES INCLUDING FINANCIAL RESULTS AND CFO APPOINTMENT

• Board approved Un-Audited Financial Results for the Quarter ended June 30, 2026 • Took note of the Limited Review Report on the Unaudited Financial Results • Appointed Mr. Sunki Reddy Pitchi Reddy as Chief Financial Officer effective September 29, 2026 Impact: Neutral (Routine board meeting outcome including financial results and CFO appointment)

Panyam Cements & Mineral Industries Ltd

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