PAN INDIA CORPORATION LTD. - Board Meeting Outcome for Outcome Of Board Meeting Held Today I.E. Saturday, 13Th August, 2022

The Board of Directors at its meeting held today i.e. Saturday, 13th August; 2022, have considered and approved the following agenda items: A) The Un-Audited Standalone & Consolidated Financial Results for the Quarter and Three Months Ended 30th June, 2022; B) Any other items as mentioned in the agenda.