Panorama Studios International Ltd Press Release Nov 19 2025

In addition to the resolutions proposed in the original Notice of the EOGM dated November 24, 2025, the Board of Directors has approved the inclusion of an additional item of business in the agenda of the EOGM scheduled to be held on Monday, November 24, 2025, at 3:00 PM, through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”). Please take the same on record. Yatin Chaphekar Company