Outcome of 15th Annual General Meeting.

L] CIN: L15421MP2011PLC027287 PSPL GSTIN: 23AAGCP3350D1ZW Parvati Sweetners And Power Limited Registered Office: H. No.-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Tel. Ph. - 0755-4009254 Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in PSPL/SE/PC/2026-27 30tk September, 2026 Online filing at www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort Mumbai - 400001 Scrip Code: 541347 Symbol: PARVATI ISIN: INE295Z01015 Sub.: Corporate announcement- Outcome of the 15th Annual General Meeting held on Tuesday, 29th September, 2026. Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that the members of the Company at the 15% Annual General Meeting held on Tuesday , 29% September , 2026 at 11:30 A.M. and concluded at 11:56 A.M. through Video Conferencing (“VC”)/ Other Audio Visual Means ("OAVM”) have duly approved the Resolutions as set out in the Notice of the 15% AGM. For the purposes of the meeting, the Registered/Corporate Office of the Company, situated at H. No. A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 was deemed as the venue of the 15% AGM. Sr. Type of Resolution No. Passed Matters Consideration and adoption of the Standalone Audited Financial Statements containing the Balance Sheet as at 31st March, 2026, the Statement of Profit & Loss, Cash Flow and Change in Equity and 1. Ordinary Resolution notes thereto of the Company for the Financial Year ended 31st March, 2026 and the reports of the Board of directors and Auditors thereon as on that date. Appointment of a director in place of Ms. Pooja shree Chouksey (DIN- 07575058) who retires by rotation in terms of Section 152(6) of 2. Ordinary Resolution the Companies Act, 2013, at this Annual General Meeting and being eligible offers himself for re-appointment. Ratification of the remuneration payable to the Cost Auditors for the 3. | Ordinary Resolution | p.1u cial Year 2026-27. Approval For Acquisition Of 51% Equity Stake In M/S Vedshree 4. | SpecialResolution | o4 1dustries Private Limited.. To Consider & Approve the appointment and Payment of 5. Special Resolution | Remuneration to Mrs. Poonam Chouksey (DIN: 02110270) as the Managing Director of the company. You are requested to please consider and take on record the above said announcements. Thanking You, Yours Faithfully, Carvati sweétners and Power Ltd POO R r@%‘;horised Signatory MANAGING DIRECTOR DIN: 02110270 Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior — 475220 (MP) Ph. No. 07524 -405005