Panama Petrochem: Board Meeting Outcome for Outcome Of Board Meeting

In terms of Regulation 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held today inter-alia approved and taken on record the Un-Audited Consolidated & Standalone financial results for the quarter/ nine months ended December 31 2024. The copy of un-audited financial results for the quarter/ nine months ended December 31 2024 is enclosed herewith along with Limited Review thereon for your record.The Board meeting commenced at 11:00 A.M. and concluded at 11:58 A.M.