Panasonic Energy India Co. Ltd. informed that Mr. Hideyuki Okunaga has resigned from the post of Directorship (Non-Executive Director) of the Company, with effect from April 23, 2024, vide the letter of resignation dated April 23, 2024. Reason for the Resignation: Due to change in the current assignment at Panasonic Holdings Corporation (previously known as Panasonic Corporation), Mr. Hideyuki Okunaga will not be able to be associated with Panasonic Energy India Co.

Ltd.