PAN INDIA CORPORATION LTD. - Board Meeting Outcome for OUTCOME OF BOARD MEETING HELD ON 14TH NOVEMBER, 2022

The Board of Directors at its meeting held today i.e. 14th November, 2022, have considered and approved the following agenda items: A)The Un-Audited Standalone Financial Results for the quarter and half year ended 30th September, 2022; B)The Un-Audited Consolidated Financial Results for the quarter and half year ended 30th September, 2022; C)Any other items as mentioned in the agenda.