Intimation of date of AGM and Book Closure

Registered Office: Block-H, Plot 3 & 4, New Kandla, Kutch - 370 270 (Gujarat) Ph. : (o) 02836-238403 Parker Agrochem Email : parkeragro_kdl@yahoo.co.in Corporate office: Exports Ltd. 401, 4th Floor, Turqouise Building, Panchwati Five Roads, Ahmedabad-380006 (Gujarat) Letting Storage tank & Ph. : (o) 079-40393814 Email : parkeragro_abd@yahoo.in Trading in Commodities CIN: L24110GJ1993PLC020102 1st September, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001 Company Code No. 524628 Dear Sir, Sub: Date of Annual General Meeting and Book Closure This is to inform you that the Board of Directors of the Company in their meeting held on 28th May, 2026 decided to convene the 33rd Annual General Meeting of the Members of the Company on Wednesday, 30th September, 2026 at 12.30 p.m. at the Registered Office of the Company at Block H, Plot 3 & 4, New Kandla – 370 270, Kutch through VC/OAVM. The Register of members and Share Transfer Books of the Company will remain closed from Wednesday, 23rd September, 2026 to Wednesday, 30th September, 2026 (both days inclusive) for the purpose of the above referred Annual General Meeting. Please also note that 23rd September, 2026 is cut-off date for determining eligibility of shareholders for voting electronically through Remote E-voting and E-voting during 33rd AGM. This is in due compliance of the relevant regulation of the SEBI (LODR) Regulation, 2015. Kindly acknowledge receipt of this letter. Thanking you. Yours faithfully, For PARKER AGROCHEM EXPORTS LIMITED JAGDISH R. ACHARYA CHAIRPERSON & MANAGING DIRECTOR (DIN: 01251240) Encl: Format for the Intimation of Book Closures/Record Date. Registered Office: Block-H, Plot 3 & 4, New Kandla, Kutch - 370 270 (Gujarat) Ph. : (o) 02836-238403 Parker Agrochem Email : parkeragro_kdl@yahoo.co.in Corporate office: Exports Ltd. 401, 4th Floor, Turqouise Building, Panchwati Five Roads, Ahmedabad-380006 (Gujarat) Letting Storage tank & Ph. : (o) 079-40393814 Email : parkeragro_abd@yahoo.in Trading in Commodities CIN: L24110GJ1993PLC020102 FORMAT FOR INTIMATION OF BOOK CLOSURE AND DECLARATION BSE Limited ATTN: MARKET OPERATIONS DEPARTMENT NAME OF THE COMPANY: PARKER AGRO-CHEM EXPORTS LIMITED SECURITY TYPE OF BOOK - CLOSURE RECORD PURPOSE CODE SECURITY FROM TO DATE 524628 Equity 23-09-2026 30-09-2026 N.A. For 33rd Annual (BSE Limited) Shares Wednesday Wednesday General Meeting DECLARATION & UNDERTAKING This is to declare that at the time of fixing the date of Book Closure, all the Securities received for transfer one month prior to the date of this intimation of Closure of Register of Members have been duly transferred and despatched to the transferees and the Company further undertake that the Securities pending for transfer and further Securities lodged for transfer will be transferred and despatched within 15 days from the date of receipt. For PARKER AGROCHEM EXPORTS LIMITED Place: Ahmedabad JAGDISH R. ACHARYA Date : 1st September, 2026 CHAIRPERSON & MANAGING DIRECTOR (DIN: 01251240)