This is to inform you that the Board of Directors of Panabyte Technologies Limited ('the Company') at its meeting held today i.e., Friday, 16th January, 2026; has inter-alia considered and approved the following: 1. The Proposal for Purchase of Land admeasuring to an extent of 3,309 Square Meters, bearing Survey No. 39/2, situated at Village Kalwar, Taluka Bhiwandi, District Thane from M/s. Shubham Spaces, a sole proprietorship concern. 2. For entering into the Agreement with M/s. Shubham Spaces, a sole proprietorship concern and an unrelated party.