Panasonic Carbon India Co Limited has announced a board meeting scheduled for February 12, 2026, to review and approve its quarterly financial performance and key management decisions. The company has informed the BSE about this important corporate development through an official communication dated January 30, 2026.

Board Meeting Agenda

The board meeting will address two significant matters for the company's stakeholders:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, Panasonic Carbon India Co Limited has implemented a trading window closure. The restriction period extends from January 1, 2026, to February 14, 2026, both days inclusive.

The trading window will remain closed until 48 hours after the financial results are made public, ensuring compliance with regulatory requirements for insider trading prevention.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The official communication was signed by Brajesh Baral, Company Secretary and Compliance Officer, and submitted to BSE Ltd on January 30, 2026.

The announcement follows the company's earlier communication dated December 26, 2025, regarding the trading window closure, demonstrating consistent adherence to regulatory timelines and transparency requirements.

Panasonic Carbon India Co Limited has formally clarified to BSE Limited that Regulation 57 of the SEBI (LODR) Regulations, 2015 does not apply to the company's operations. The communication was made on January 5, 2026, through an official letter to the exchange's Department of Corporate Relationships.

Company's Position on SEBI Regulation 57

The company explained its position regarding the non-applicability of the regulation through a detailed clarification. Panasonic Carbon India Co Limited stated that it operates as a single product manufacturing public listed company with specific characteristics that exempt it from this particular SEBI regulation.

Regulatory Compliance Communication

The formal communication was addressed to the Manager of the Department of Corporate Relationships at BSE Ltd, located at P. J Towers, Dalal Street, Mumbai. The letter specifically referenced Regulation 57 of the SEBI (LODR) Regulations, 2015, and provided clear reasoning for the company's position.

Brajesh Baral, Company Secretary and Compliance Officer, signed the communication digitally on January 5, 2026, at 11:05:44 +05'30'. The company requested BSE Limited to take this information on record for their regulatory compliance files.

Key Exemption Factors

The company highlighted several factors that contribute to the non-applicability of Regulation 57:

• Single product manufacturing nature of the business
• Listing limited to equity shares only
• No issuance of non-convertible securities
• Public listed status with BSE Limited exclusively

This clarification ensures proper regulatory compliance and helps maintain transparency with the stock exchange regarding the company's obligations under SEBI regulations.