Panabyte Technologies: Notice Of Book Closure And Details Of 41St Annual General Meeting (AGM) Of Panache Innovations Limited ('The Company') For The Financial Year Ended March 31 2022.

This is to inform you that the 41st AGM of the shareholders of the Company would be held on Wednesday September 28 2022 at 3:00 p.m. through Video Conferencing/Other Audio-Visual Means. Further in accordance with Section 91 of the Companies Act 2013 and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Register of Members and the Share Transfer Books of the Company will remain closed from Thursday September 22 2022 till Wednesday September 28 2022 (both days inclusive) for the purpose of holding 41st AGM of the Company for the financial year ended March 31 2022.Also note that the cut-off date for determining the eligibility of Members to vote by electronic means or voting at the AGM will be Wednesday September 21 2022.This is for your information and records.