Voting Results and Scrutinizer Report of the 33rd Annual General Meeting of the Company.

PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra, Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: parmeshwarisilkmillsltd@gmail.com Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Date: 22.09.2026 The Head- Listing Compliance The Head Listing Compliance BSE Limited, Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers, 7, Lyons Range, Dalhousie, Dalal Street, Murgighata, BBD Bagh, Fort Mumbai- 400001 Kolkata- 700001 Security Code: 540467 Scrip Code: 026501 Sub: Submission of documents of 33rd Annual General Meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Please find attached herewith the following documents in respect of 33rd Annual General Meeting of the Company held on Saturday, 19th September, 2026 (Commenced at 12:00 P.M. & Concluded at 01:02 P.M.) at the registered office of the Company at Village Bajra, Rahon Road, Ludhiana, Punjab- 141007 1. Voting Results of Annual General Meeting as per the provisions of Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 as Annexure-I. 2. Scrutinizer’s Report obtained from the Scrutinizer pertaining to the voting for Annual General Meeting as Annexure-II. Submitted for your information and records. By order of the Board of Directors For Parmeshwari Silk Mills Limited Jatinder Pal Singh Managing Director (DIN: 01661864) Place: Ludhiana PARMESHWARI SILK MILLS LIMITED Regd. Off: Village BajraRahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Annexure I (Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015) Details of Voting Results Date of the AGM 19th September, 2026 Total number of Shareholders as on Cut-Off Date for the 880 purpose of E Voting No. of Shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group Public No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group 0 Public 0 PARMESHWARI SILK MILLS LIMITED Regd. Off: Village BajraRahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Resolution No. 1- To receive, consider and adopt the Standalone and Consolidated Financial Statements of the Company for the financial year ended 31st March, 2026 Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter No group are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of % of of shares votes Polled on Votes – Votes Votes in Votes Voting held polled outstanding in favour Against favour against shares (5) on votes on votes (1) (2) (3)=[(2)/(1)]* (4) polled polled 100 (6)=[(4)/ (7)=[(5) 2)]*100 /(2)]*10 Promoter E 185000 10.24 185000 0 100 0 and Voting Promoter Group Poll 1805695 1113705 61.67 1113705 0 100 0 Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 14722 1.23 14715 7 99.95 0.05 Non- Voting Institutions Poll 44185 3.69 44185 0 100 0 1195405 Postal 0 0 0 0 0 0 Ballot Total 3001100 1357612 45.23 1357605 7 99.99 0.1 PARMESHWARI SILK MILLS LIMITED Regd. Off: Village BajraRahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Resolution No 2. Re-appointment of Ms. Harinder Kaur (DIN: 08407151), Director liable to Retire by Rotation Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter No group are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of % of of shares votes Polled on Votes – Votes Votes in Votes Voting held polled outstanding in favour Against favour against shares (5) on votes on votes (1) (2) (3)=[(2)/(1)]* (4) polled polled 100 (6)=[(4)/ (7)=[(5) 2)]*100 /(2)]*10 Promoter E 185000 10.24 185000 0 100 0 and Voting Promoter Group Poll 1805695 1113705 61.67 1113705 0 100 0 Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 14722 1.23 14715 7 99.95 0.05 Non- Voting Institutions Poll 15185 1.27 15185 0 100 0 1195405 Postal 0 0 0 0 0 0 Ballot Total 3001100 1328612 44.27 1328605 7 99.99 0.1 Note: *The Votes casted by Ms. Harinder Kaur (29000 Shares) have been considered invalid as she was interested in Resolution No. 2 PARMESHWARI SILK MILLS LIMITED Regd. Off: Village BajraRahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Resolution No 3. Ratification of Remuneration of M/s Pawan & Associates, (FRN: 101729), Cost Accountants Appointed as the Cost Auditors of the Company Resolution required: (Ordinary/ Ordinary Resolution Special) Whether promoter/ promoter No group are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of % of of shares votes Polled on Votes – Votes Votes in Votes Voting held polled outstanding in favour Against favour against shares (5) on votes on votes (1) (2) (3)=[(2)/(1)]* (4) polled polled 100 (6)=[(4)/ (7)=[(5) 2)]*100 /(2)]*10 Promoter E 185000 10.24 185000 0 100 0 and Voting Promoter Group Poll 1805695 1113705 61.67 1113705 0 100 0 Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 14722 1.23 14715 7 99.95 0.05 Non- Voting Institutions Poll 44185 3.69 44185 0 100 0 1195405 Postal 0 0 0 0 0 0 Ballot Total 3001100 1357612 45.23 1357605 7 99.99 0.1 PARMESHWARI SILK MILLS LIMITED Regd. Off: Village BajraRahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Resolution No 4. Change in Designation of Mr. Jatinder Pal Singh (DIN: 01661864) From Whole Time Director to Managing Director of the Company Resolution required: (Ordinary/ Special Resolution Special) Whether promoter/ promoter Yes group are interested in the agenda/resolution Category Mode No. of No. of % of Votes No. of No. of % of % of of shares votes Polled on Votes – Votes Votes in Votes Voting held polled outstanding in favour Against favour against shares (5) on votes on votes (1) (2) (3)=[(2)/(1)]* (4) polled polled 100 (6)=[(4)/ (7)=[(5) 2)]*100 /(2)]*10 Promoter E 185000 10.24 185000 0 100 0 and Voting Promoter Group Poll 1805695 409270 22.66 409270 0 100 0 Postal 0 0 0 0 0 0 Ballot Public E 0 0 0 0 0 0 Institutions Voting Poll 0 0 0 0 0 0 Postal 0 0 0 0 0 0 Ballot Public E 14722 1.23 14715 7 99.95 0.05 Non- Voting Institutions Poll 44185 3.69 44185 0 100 0 1195405 Postal 0 0 0 0 0 0 Ballot PARMESHWARI SILK MILLS LIMITED Regd. Off: Village BajraRahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Total 3001100 653177 21.76 653170 7 99.99 0.1 Note: *The Votes casted by Mr. Jatinder Pal Singh (704435 Shares) have been considered invalid as he was interested in Resolution No. 4 For Parmeshwari Silk Mills Limited Jatinder Pal Singh Managing Director (DIN: 01661864) Date: 22-09-2026 Place: Ludhiana