Parshwanath Corporation Ltd Share Price

As enclosed

1) Adoption of Board report along with the necessary Annexures for the financial year 2025- 2026. 2) The Company has fixed: a. Date of Book Closure from Sunday 23rd August 2026 to Saturday 29th August 2026 (Both days Inclusive) for the Purpose of Annual General Meeting of the Company. b. Friday 21st August 2026 as the Cut-off date for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the AGM. 3) Time period for E-Voting shall commence on Wednesday 26th August 2026 10.00 A.M to Friday 28th August 2026 at 5.00 P.M (Both Days Inclusive). During this period shareholder of the Company holding shares either in physical form or dematerialized form as on the cut-off date may cast their vote electronically. as mentioned in outcome enclosed

Intimation for Resignation of CFO

Appointment of Director

Appointment of CFO

Addition in Main object of the Company

Adoption of new Set of MOA AOA