Parker Agrochem Exports Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the Unaudited Financial ....

Registered Office: Block·H, Plot 3 & 4, New Kandla, Kutch -370 210 (Gujarat) Parker Agrochem Ph. : (0) 02836·270530, 270486 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) 0,79·40393814 Fax: +91-79·26402481 Trading in Commodities Email : parkeragro_abd@yahoo.in CIN : L24110GJ1993PLC020102 22nd July, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai -400 00 I Company Code No. 524628 Dear Sir, Sub: Board Meeting for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2026 With reference to the above, we have to inform you that the next meeting of the Board of Directors of the Company is scheduled to be held on Thursday, 13th August, 2026 at Ahmedabad for taking on record Unaudited Financial Results for the quarter ended on 30th June, 2026. Further in continuation of our letter dated 30th June, 2026, it is hereby confirmed that the Trading Window for dealing in the shares of Parker Agro-chem EXPOlis Limited shall continue to remain closed from pt July, 2026 to 15th August, 2025 (Both days inclusive). This is as per Regulation 29 and other relevant Regulations of the SEBl (Listing Obligations and Disclosure Requirements) Regulations, 2015. Thanking you, Yours faithfully,