Proceedings of 33rd AGM

Registered Office . Block-H, Plot 3 & 4, New Kandla, Kutch -370 210 (GuJarat) Ph .• (0) 02836-270530, 270486 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 .• (0) 079-40393814 Fax • +91-79-26402481 Trading in Commodities Email . parkeragro_abd@yahoo.in CIN L2411 OGJ1993PLC0201 02 30th September, 2026 BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 00 I Company Code No. 524628 Dear Sir, Sub: Gist of proceedings of 3yd Annual General Meeting We are enclosing herewith Gist of proceedings of 33rd Annual General Meeting of the Company held on Wednesday, 30th September, 2026. This is in compliance with provisions of Regulation 30 of the SEBI (LODR) Regulations, 2015. Kindly find the same in order and acknowledge receipt of the same. Thanking you, Yours faithfully, For PARKEU~O C~EM EXPORTS LIMITE JAGDISH R. ACHARY A CHAIRPERSON & MANAGING DIRECTOR (DIN: 01251240) End As above. Registered Office: Block-H, Plot 3 & 4, New Kandla, Kutch· 370 210 (GuJarat) Ph. : (0) 02836-270530, 270486 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. : (0) 079-40393814 Fax: +91-79-26402481 Trading in Commodities Email: parkeragro_abd@yahoo.in CIN : L24110GJ1993PLC020102 30'h Septem bel', 2026 Gist of proceedings of 331'<1 Annual General Meeting of Parker Agro-chern Exgorts Limited held on 30 Septernbe,-, 2026 The 33rcl Annual General Meeting of the Members of the Company was held on Wednesday, 30 September, 2026 at 12.30 P.M. through Video Conferencing (VC) 1 Other Audio Visual Means (OAVM) as per the framework issued by the Ministry of Corporate Affairs (MCA) vide Circular No. 20/2020 dated 5'h May, 2020 read with Circular No. 4/2020 dated 8'h April, 2020, Circular No. 7/2020 dated 13th th th April, 2020, Circular No. 2/202 -22 dated 3 January, 2021, Circular No. 2/2022 dated 5 May, 2022, Circular No.1 0/2022 dated 28th December, 2022, Circular 09/2023 dated 25'h September, 2023, Circular No. 09/2024 dated 9th September, 2024 and Circular No. 03/2025 dated 22nd September, 2025 (MCA Circulars) and SEBI vide Circular dated 12th May, 2020, Circular dated 15 January, 2021, Circular dated 13th May, 2022, Circular dated 5th January, 2023, Circular dated 7th October, 2023 and Circular dated 3rd October, 2024. Mr. Jagdish R. Acharya chaired the proceedings of the Meeting. Since, Mr . .Iagdish R. Acharya was interested in item no. 2, Mr. Kamleshkumar Soni occupied the Chair for item no. 2. Total 60 . Members attended the Meeting as per the records of the Attendance. A II the statutory formal ities and announcements were carried out and made. The Chairperson gave an overview of the Financial Performance of the Company for the financial year ended on 31 March, 2026 and also about operational performance. The Chairperson invited queries from the members on the financial statements and other connected aspects which were appropriately dealt with. The Chairperson informed the members that pursuant to provisions of Section 08 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, the Company had provided Remote E-voting facility through CDSL to the members of the Company in respect of businesses to be transacted at 33rd Annual General Meeting. The Remote E-Voting commenced on 27th September, 2026 at 9.00 a.m. 1ST and ended on 29 September, 2026 at 5.00 p.m. CS Sunil A. Mulchandani, Practising Company Secretary, Ahmedabad was appointed as Scrutinizer to scrutinize the Remote E-voting process in a fair and transparent manner. The Chairperson further informed the Members that pursuant to MCA/SEBI Circulars, the Company has arranged E-voting during 33rd AGM on all the resolutions to be passed at the Annual General Meeting. The Chairperson announced that the combined result of Remote E-voting and E-voting during 33rd AGM will be declared on or before 2nd October, 2026 and will be immediately intimated to BSE Limited. The result will also be made available at the Registered Office of the Company and "viII also be placed on the website of the Company. Thereafter, on 30 September, 2026; based on the combined report of Scrutinizer, the Chairperson announced that all the resolutions placed for voting at the AGM were passed with requisite majority. The Resolutions passed by the Members at the 33rd AGM, briefly, related to: Registered Office: Block-H, Plot 3 & 4, New Kandla, Kutch -370 210 (Gujarat) Ph. : (0) 02836-270530, 270486 Parker Agrochem Email : parkeragro_kdl@yahoo.co.in Corporate Office: Exports Ltd. 401, 4th Floor, Turqouise Building, Panchwati Five Roads, Ahmedabad- 380006 (Gujarat) Ph. : (0) 079-40393814 Letting Storage tank & Fax : +91-79-26402481 Trading in Commodities Email : parkeragro_.abd@yahoo.in CIN : L24110GJ1993PLC020102 ORDINARY BUSINESSES: I. Receive and adopt Audited Financial Statements of the Company for the financial year 2025-26 along with Directors Report thereon. 2. Appointment of Mr. Natvarlal 1. Acharya (DIN: 01947789) as Director, retiring by rotation. SPECIAL BUSINESS: 3. Approval for Related Party Transaction with Parker Agro-chem Exports Lim ited. The Chairperson thereafter thanked all the Mem bers for attending the AG M. The AGM concluded at 1.00 p.m.