Voting Results of 10th AGM and Scrutinizer Report thereon.

Date: September 19, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 530789 Subject: Declaration of Voting Results of 10th Annual General Meeting (AGM) of the Company. Dear Sir/Madam, With reference to the captioned subject, we would like to state that the 10th AGM of the Company was held on September 19, 2026 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM). Please find enclosed herewith; (a) Voting Results as required under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (b) Scrutinizer’s Report on e-Voting as per the provisions of Section 108 and 109 of the Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014. Kindly acknowledge the receipt and take the above on record. Thanking You, Yours Faithfully, For Parmeshwar Metal Limited Shantilal Shah Managing Director Encl.: As above Voting results Record date 12-09-2026 Total number of shareholders on record date 666 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 7 b) Public 26 No. of resolution passed in the meeting 5 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company Description of resolution considered for the year ended March 31, 2026 and the Report of the Board of Directors and Auditor’s Report thereon. No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9240500 83.8103 9240500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11025500 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11025500 9240500 83.8103 9240500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1241000 28.9919 1241000 0 100 0 Poll 0 0 0 0 0 0 4280500 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4280500 1241000 28.9919 1241000 0 100 0 Total 15306000 10481500 68.4797 10481500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To declare final dividend at the rate of Rs. 1.25/- (@ 12.5%) per equity share of Description of resolution considered Rs. 10/- each for the financial year ended March 31, 2026 No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9240500 83.8103 9240500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11025500 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11025500 9240500 83.8103 9240500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1241000 28.9919 1241000 0 100 0 Poll 0 0 0 0 0 0 4280500 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4280500 1241000 28.9919 1241000 0 100 0 Total 15306000 10481500 68.4797 10481500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-Appointment of Mr. Piyush Giriraj Shah (DIN: 00286242) as Director, who Description of resolution considered retires by rotation and being eligible, offers himself for re-appointment No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 8006750 72.6203 8006750 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11025500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11025500 8006750 72.6203 8006750 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1241000 28.9919 1241000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 4280500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4280500 1241000 28.9919 1241000 0 100 0 Total 15306000 9247750 60.4191 9247750 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Ratification of remuneration of M/s. S A & Associates, Cost Accountants, Cost Description of resolution considered Auditor of the Company No. of % of Votes polled No. of % of votes in % of Votes Mode of No. of No. of votes Category votes on outstanding votes – favour on votes against on votes voting shares held – in favour polled shares against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 9240500 83.8103 9240500 0 100 0 Poll 0 0 0 0 0 0 Promoter and 11025500 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 11025500 9240500 83.8103 9240500 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 1241000 28.9919 1241000 0 100 0 Poll 0 0 0 0 0 0 4280500 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 4280500 1241000 28.9919 1241000 0 100 0 Total 15306000 10481500 68.4797 10481500 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(5) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Description of resolution considered Approval of transactions with related parties No. of % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of Category votes on outstanding votes – in votes – favour on votes against on votes voting shares held polled shares favour against polled polled (6)= (7)= (1) (2) (3)=[(2)/(1)]*100 (4) (5) [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Promoter and 11025500 Promoter Postal Ballot Group (if applicable) 0 0 0 0 0 0 Total 11025500 0 0 0 0 0 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- 0 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 0 0 0 0 0 0 0 E-Voting 1241000 28.9919 1241000 0 100 0 Poll 0 0 0 0 0 0 Public- Non 4280500 Institutions Postal Ballot 0 0 0 0 0 0 (if applicable) Total 4280500 1241000 28.9919 1241000 0 100 0 Total 15306000 1241000 8.1079 1241000 0 100 0 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Vekariya Digitally signed by Vekariya Alpesh Alpesh [Showing first 8,000 characters — download PDF for full document]