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(As on Jan 27, 2025, 10:33)

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Panasonic Energy Ind - Announcement under Regulation 30 (LODR)-Resignation of Company Secretary / Compliance Officer

Revised Announcement regarding Resignation of Mr. Sraban Kumar Karan, Company Secretary of the company - Company has already intimated about the resignation to BSE vide letter dated November 05, 2024, but it remains to attach a copy of the resignation letter with the covering letter. Please find attached the copy of resignation letter along with covering letter herewith.

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