Pan India - Outcome of AGM

Pan India Corporation Ltd has informed BSE that the members at the 25th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have passed the following:

1. To adopt the Annual Accounts and the Directors Report for the year ended March 31, 2009.

2. To re-appoint the Auditor of the Company.

3. To appoint Directors in place of the Directors retiring by rotation.

4. To appoint Mr. Ram Kumar Yadav & Mr Kapil Kumar, as the Directors of the Company.

5. To commence new business.