Panasonic Energy India Co. Ltd. inform the following changes in the Key Managerial Personnel's of the Company, as noted /approved at the Board meeting held i.e. August 11,2023. Appointment of Mr. Harsh Kumar Agarwal as (DGM-Finance Chief Financial Officer) and Key Managerial Personnel of the Company with effect from September 11, 2023.

Brief profile (in case of appointment): Mr. Harsh Agarwal is a Chartered Accountant cum Cost Accountant and holds a degree in B.Com. He has rich experience of more than 13 years in various fields as follows: Core areas of expertise include broad spectrum of finance viz., FPNA, MIS, Audits, Finance operation, Business strategy, New business & Product Costing & Planning, Cost control & management, ERP implementation & Systems development, Treasury & Banking, Taxation, Govt grant and Process & Compliance (including SBRT & Legal Metrology). He has made significant impact on business results through strategic initiatives such as organizational process & control improvements, contributions through cross functional team initiatives and implementation of best practices across diverse organizations.

Previously, he was associated with JBM Group, Faridabad, Meyer Housewares India Pvt Ltd, Panasonic India Pvt Ltd- PASI Division, Delphi Automotive systems Pvt Ltd, CEAT Tyres Ltd, Hyderabad, Sonia forging Pvt Ltd, Bhiwadi etc.