Shareholders meeting

PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office: D-112, TTC IndL. Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail : business@parasdefence.com | Web : www.parasdefence.com September 11, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers 5% Floor, Exchange Plaza, Dalal Street Bandra Kurla Complex, Bandra (East) Mumbai - 400 001 Mumbai-400051 Script Code: 543367 Trading Symbol: PARAS Dear Sir/Madam, Ref: Disclosure of voting results under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 The 17t Annual General Meeting of the Members of the Company was held on Friday, September 11, 2026 through Video Conferencing (VC) facility. In compliance with the provisions of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the following: a. Details of voting results through remote e-voting and at the AGM on each of the resolutions set out in the notice; b. The consolidated Scrutinizers’ Report dated September 11, 2026 on remote e-voting and e-voting at the AGM. The above results will be uploaded on the website of the company at www.parasdefence.com Kindly take the above information on record and acknowledge the receipt. Thanking you, For Paras Defence and Space Technologies Limited Minal Bhate Company Secretary and Compliance Officer Membership No. A20188 Encl.: as above Heavy Engineering Divn.: M-6, AddL. MIDC, Ambernath (E), Thane - 421506, India | Cell. : +31-98676 75696 R & D Centre: #23, 2nd Floor, Sankey Square, Lower Palace Orchards, Bengaluru - 560 003, India | Tel : +91-80-24419999 | Fax : +91-80-2346 4142 PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office: D-112, TTC IndL. Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail : business@parasdefence.com | Web : www.parasdefence.com PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Details of Voting Result of 17* Annual General Meeting (Pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Date of AGM September 11, 2026 Total number of shareholders on record date (i.e. September 04, 2026) 349193 No. of Shareholders present in the meeting either in person or through proxy: Promoter and Promoter Group Not Applicable Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing Promoter and Promoter Group 8 Public 47 Notes: The mode of voting for all the resolutions was remote e-voting before the 17" Annual General Meeting (“AGM”) and e-voting during the AGM. As per the report of Scrutinizer — Mr. Dinesh Kumar Deora, Practising Company Secretary, Resolution No.(s) 1 to 5 have been passed with the requisite majority. However, Resolution no. 6 was not passed with requisite majority. Heavy Engineering Divn.: M-6, AddL. MIDC, Ambernath (E), Thane - 421506, India | Cell. : +31-98676 75696 R & D Centre: #23, 2nd Floor, Sankey Square, Lower Palace Orchards, Bengaluru - 560 003, India | Tel : +91-80-24419999 | Fax : +91-80-2346 4142 aras PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office: D-112, TTC IndL. Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail: business@parasdefence.com | Web : www.parasdefence.com Resolution required: (Ordinary / Special) Ordinary Whether promoter/progmrooutp earre intien thre ageendsa/rtesoleutidon? No Description of resolution considered Adoption of Annual Audited Financial Statements Category Mode of voting [No. of shares held "“'L""‘" "::::.-: "“‘T::"." "“‘:;.';“' s fl:l:zs shares polled polled o 2 B3)=12)/(1))*100 @ 5 (6)=1(4)/(2)1°100 | (7)=1(5)/(2)1*100 £-Voting 4238584 1000000 2288858 o 100.0000] 00000 promoter and [poi 42868584 o 0.0000 9 o 0.0000) 0.0000| [Promoter GIOU |postal Batiot if applicable) 9 0.0000 9 9 0.0000) 0.0000| [Total azsssse 28858 1000000 a2ss85 o 1000000 0.0000| e voting saas7 56524 sass741 o 100.0000) 00000 [Public- [Poll 9634384 o| 0.0000) 9| 0| 0.0000f 0.0000f ISHRUONS | postat Batio ifapplicabie) o 00000 o o 0.0000) 0.0000| [Total o634388 saas7e 56.5220) saase1 o 100.0000] 0.0000| £-Voting 2305154 5284 293602 1550] 99.9352] 0064 [Public- Non [Poll 20084362 53473 0.1504| 53473 0| 100.0000f 0.0000f IWSHRUtONS | postat Batio ifapplicabie) o 0.0000) 9 o 00000 00000 [Total 28084362) 204862 87188 2047075 1550] 99.9365| 0.0634] Total '80587330) 50762952] 62.9912| '50761400) 1552| ‘Whether resolution is Pass or ot | Disclosure of notes on resolution| Heavy Engineering Divn.: M-6, AddL. MIDC, Ambernath (E), Thane - 421506, India | Cell. : +31-98676 75696 R & D Centre: #23, 2nd Floor, Sankey Square, Lower Palace Orchards, Bengaluru - 560 003, India | Tel : +91-80-24419999 | Fax : +91-80-2346 4142 PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office: D-112, TTC IndL. Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail: business@parasdefence.com | Web : www.parasdefence.com Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the agenda/resolution? No Descripton of resolution considered | To declare a Dividend on Equity Shares for the Financial Year ended March 31,2026 P O R ol e e (el Pl L shares polied m @) (3=12)/(1))*100 @ 5 (6)=1(4)/(2)1°100 | (7)=[(5)/(2)]*100 E-Voting 2868584 100.0000) e o 100.0000) 00000 Promoter and |Poll 42868584 0| 0.0000] 0| of 0.0000) 0.0000) Promoter GIOWP |p ostal Balio if applicable) of 0.0000] o 9 0.0000| 0.0000| [Totat a2ss8ses) a2ssssas| 100.0000) a2s8sae| o 100.0000) 00000 E-Voting sassaai] 56.5220) sass741) o 100.0000) 00000 Public- Poll 9634384 o| 0.0000] 0| o 0.0000| 0.0000| Insttions | postal allotif applicable) o 0.0000) 9 o 00000 0.0000 [Totat 9634384 sasszai] s6.5260] sassza1] q 100.0000) 0.0000 E-Voting 2395154 8.5284] 2393630) 1524 92.9364] 00635 Public- Non Poll 28084382 53473] 0.1904 53473 0| 100.0000| 0.0000| Institaions postal aliot if appiicable) o 0.0000) 9 o 00000 00000 [totat 28084362) 2048627 s.7188] 2047103 1524 92.9378| 00622 Total 80587330| 50762952| 629912 50761428| 15| 99.9970) 0.0030| Heavy Engineering Divn.: M-6, AddL. MIDC, Ambernath (E), Thane - 421506, India | Cell. : +31-98676 75696 R & D Centre: #23, 2nd Floor, Sankey Square, Lower Palace Orchards, Bengaluru - 560 003, India | Tel : +91-80-24419999 | Fax : +91-80-2346 4142 PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office: D-112, TTC IndL. Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail: business@parasdefence.com | Web : www.parasdefence.com Resolution required;(Ordinary/ Special) ordinary Whether promoter/promoter group are interested in the agenda/resolution? No. oton o resottion consh Tonsi-e sorcitnmehnt oWS higAat Mot OV 06512 who N T Be l e L el Pl L shares polled @ @ G-i@/r100 @ © (6-(/(2)1100 |( -1(5)/21°100 -voting e 1000000 286854 o 100.0000] 00000 |Promotaenrd | Poll 42868584 0| 0.0000| 0| 0| 0.0000} 0.0000} [Prometer GIOUP | posal Batlo if appiicable) of 0.0000) 9 9 0.0000] 0.0000] otal e azssssa) 100.0000 a2mssse| o 100.0000] 00000 Voting 5445721 555240 5325022 17715) 978363 21617 |Public- [Poll 9634384 of 0.0000| 0| 0| stitutions | possal Baliot it applicable) of 0.0000) 9 9 Total ss34384] saas741] 565240 532802 117719] E-voting 230419 as276) 2393296 1623 [Public- Non [Poll 28008562 53473 01904/ 53473 0| (mSttUtOnS | ot Batlo if appiicable) o 0.0000) o o [Totai 28084362] 2048390] 87180) 2026769 1623 Total s0s87350) sore2717] 629909 50643375| 119342] ‘Whether resolution is Pass or Not.| Disclosure of notes on resolution| Heavy Engineering Divn.: M-6, AddL. MIDC, [Showing first 8,000 characters — download PDF for full document]