Board Meeting Announcement for Panabyte Technologies Ltd - Jan 23, 2025

Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/01/2025 inter alia to consider and approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations 2018 and the Companies Act 2013 as amended subject to requisite approvals including shareholders and statutory approvals. We wish to further inform you that in reference to our letter dated 26th December 2024 informing the stock exchange of closure of trading window and in accordance with SEBI (Prohibition of insider Trading) Regulation 2015 the trading window for trading in securities of the Company by designated persons/insiders is already closed from 1st January 2025 till 48 hours after the declaration of Un-Audited financial results for the quarter and nine months ending on December 31 2024. This is for your information and records. Panabyte Technologies Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/01/2025 ,inter alia, to consider and approve the proposal for raising of funds by way of issuance of securities / warrants convertible into equity shares of the Company through permissible modes including preferential allotment, in accordance with the provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the Companies Act, 2013, as amended, subject to requisite approvals including shareholders and statutory approvals. (As per BSE Announcement Dated on 17/01/2025) The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 The Board Meeting to be held on 21/01/2025 has been revised to 23/01/2025 (As per BSE Announcement Dated on 20/01/2025)