PANORAMUNI

Panoramic Universal Limited has informed the Exchange regarding Resignation of Mr Chetan Parmar as Company Secretary & Compliance Officer of the company w.e.f. February 10, 2018.

Panoramic Universal Limited has informed the Exchange regarding Resignation of Ms Soniya Gupte as Non- Executive Independent Director of the company w.e.f. January 31, 2018.

Panoramic Universal Limited has informed the Exchange regarding Resignation of Mr Rajendra Pratap Gawde as Independent Director of the company w.e.f. November 02, 2017.

Panoramic Universal Limited has informed the Exchange that Mr. Dilip Mulay, Non-Executive Independent Director of the Company has resigned from the directorship of the Company as well as various committees of the Board in which he is a member and the same has been accepted w.e.f. November 28, 2016.

Panoramic Universal Limited has informed the Exchange that Mr. Pravin Chavan, Chief Finance Officer (CFO), Key Managerial Personnel (KMP) of the Company has resigned from his office with immediate effect from the close of the office hours of September 30, 2016. He also ceases to be a Whole-time Key Managerial Personnel of the Company with effect from the said date.

Panoramic Universal Limited has informed the Exchange that Mr. Vilas Mitbawkar, Non-Executive Independent Director of the Company has resigned from the directorship of the Company as well as various committees of the Board in which he is a member and the same has been accepted w.e.f. August 19, 2016.

Panoramic Universal Limited has informed the Exchange that Consequent to resignation of Company Secretary of the Company, the Company has appointed Mr. Ramachandran Ramakrishnan, Managing Director and in his absence Mr. Pravin Chavan, Chief Financial Officer to act as Compliance Officer of the Company w.e.f. May 04, 2016 .

Panoramic Universal Limited has informed the Exchange that Mr. Sanjive Arora, Sr. Vice President - Corporate Affairs & Company Secretary and Compliance Officer of the Company has resigned from his office with immediate effect i.e. with effect from May 4, 2016.He also ceases to be a Whole-time Key Managerial Personnel of the Company with effect fromthe said date.

Panoramic Universal Limited has informed the Exchange that Mr. Babu Iyer, Managing Director has resign from the Board vide his letter dated January 29, 2016 due to his Medical issues. His resignation shall be considered by the Board in its meeting on February 09, 2016 and if accepted he will cease to be director and managing director of the company w.e.f close of business hours of February 09, 2016.

Panoramic Universal Limited has informed the Exchange regarding the appointment of Mr. Ramachandran Ramakrishnan as Chief Financial Officer (CFO) of the Company w.e.f. September 29, 2015.

Panoramic Universal Limited has informed the Exchange that that Mr. Utpal Parekh, Chief Financial Officer (CFO) of the Company has resigned w.e.f. 02nd April, 2015.

Panoramic Universal Limited has informed the Exchange that Mr. Mehul Ramniklal Parekh, Non-Executive Independent Director of the Company has resigned from the directorship of the Company w.e.f. 1st April 2014 in view of sub-section (6)(e)(i) of section 149 of the Companies Act, 2013.

Panoramic Universal Limited has informed the Exchange that Mr. Sanjive Arora, a qualified Company Secretary has been appointed as Company Secretary and Compliance Officer of the Company with effect from December 1, 2009. Further, the Company hereby designates the email ID of Mr. Sanjive Arora, Compliance Officer for the purpose of registering complaints by investors which is as under: sanjive.arora@panoramicworld.biz

Panoramic Universal Limited has informed the Exchange that "Pursuant to his resignation being noted by the Board of Directors of the Company at its meeting held on 30th October, 2009, Mr. Chirag N. Shah has ceased to be the Company Secretary and Compliance Officer of the Company with effect from 14th November, 2009".

Panoramic Universal Limited has informed the Exchange vide its letter dated October 31, 2009 regarding the outcome of Board meeting held on October 30, 2009. Further, the board has approved the appointments of Mr. Dnyanaraj Sudhir Moravekar and Mr. Rajendra Pratap Gawde as Additional Directors on the Board with immediate effect. With this, the Board will expand to 10 members with 5 members on the Board being Non Executive - Independent Directors. The details of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extrane

Panoramic Universal Limited has informed the Exchange that due to personal reasons, Mr. Deepak Patil has ceased to be the Chief Financial Officer of the Company as well as of the Panoramic Group with immediate effect.

Panoramic Universal Limited has informed the Exchange that the Company is pleased to announce the appointment of Mr. Deepak Patil as Chief Financial Officer (CFO) of the Company with effect from August 01, 2009. Mr. Patil shall be responsible mainly in areas relating to Corporate Accounts and Finance and Equity and Debt Management as well as Fund Raising of the Company as well as the Panoramic Group.

Panoramic Universal Limited has informed the Exchange that : "Dr. Arun Pradhan has tendered his resignation as an Independent Director from the Board of Directors of the Company due to medical reasons on account of an abdominal surgery performed on him recently. The Company places on record its deep appreciation towards Dr. Arun Pradhan for rendering his support and expertise to the Company during his tenure".

Panoramic Universal Limited has informed the Exchange that: "Mr.Vilas Dattatray Wakharkar has resigned as a Director of the Company w.e.f. March 11, 2008. We wish to place on our appreciation for the services rendered by him as Director during his tenure".

Panoramic Universal Limited has informed the Exchange that : "Mr. Jaydeep Kurup, Company Secretary and Compliance Officer of the Company has resigned from the services of the Company. Further as required under clause 47 (a) of the listing agreement, Mr. Chirag N. Shah, a qualified Company Secretary has been appointed as Company Secretary and Compliance Officer of the Company with effect from February 11, 2008. We further wish to inform you that as required under clause 47 (f) of the listing agreement, the Company hereby designates the email ID of Mr. Chirag N. Shah, Compliance Officer for the

Panoramic Universal Limited has informed the Exchange that : "The Company has at its meeting of the Board of Directors held on December 27, 2007 appointed Mr. Mohan Nagpurkar as a Director of the Company. He is a reputed Practicing Chartered Accountant and will hold the position of an Independent Director in the Company".