Appointment

Registered Office& Factory Address Plot No. 1,2 & 3, RS No. 33, 8-B National Highway, Village-Bilayala, Taluka-Gondal- 360311, District Rajkot, Gujarat, India CIN : L31000GJ2006PLC049074 PARIN ENTERPRISES LIMITED (Formerly known as Parin Furniture Limited) Date: 01/10/2026 National Stock Exchange of India Limited, Exchange Plaza, C-1, Block – G, Bandra Kurla Complex [BKC], Bandra [East], Mumbai – 400 051, Maharashtra, India. Symbol: PARIN Series: EQ Sub: Intimation of Appointment M/s. K.P. Rachchh & Co., Practicing Company Secretaries, Rajkot as Secretarial Auditor of the Company Ref.: Our Communication on Voting results of 20th Annual General Meeting of the Company held on 30th September, 2026 declared and announced on 01st October, 2026. Respected Sir/Madam, As per captioned subject and reference and with respect to our previous Intimation as outcome of Board Meeting dated 07/09/2026 under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that Members of the Company at their 20th Annual General Meeting, have approved Appointment M/s. K.P. Rachchh & Co., Practicing Company Secretaries, Rajkot as Secretarial Auditor of the Company pursuant to the provisions of Section 204 of the Companies Act, 2013 read with Rule 9 of the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, and pursuant to the Regulations of Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the term of five (5) consecutive financial years commencing from Financial Year 2026–27 up to Financial Year 2030–31. Kindly take the same on your record. Thanking You. For, PARIN ENTERPRISES LIMITED (Formerly known as Parin Furniture Limited) Binika Chudasama Company Secretary & Compliance Officer Place: Rajkot Enclosed: Profile of Secretarial Auditor 98040 10506/07/08 info@parinfurniture.com www.parinfurniture.com PROFILE CS KALPESH P. RACHCHH, Proprietor of K.P. RACHCHH &CO., PRACTICING COMPANY SECRETARY Shital Park Chowk, 150 FtRingRoad, Rajkot-360007 ABOUT K.P. RACHCHH as CO.: CS Kalpesh P. Rachchh, Practicing Company Secretary and Proprietor ofthe firm K.P. Rachchh 85 Co., aPeerreviewed firm. Fellow memberofthe Institute ofCompany Secretaries ofIndiaand registered as member in theyear2001. Firmwasestablished inNovember, 2001. Membership No.: F5156 and CP No. 3974 Also the Partner in the firm M/s. Rachchh & Rachchha which exists since last 24 years and having experience ofmore than 24 years in the field ofCorporate Lawsand ancillary areas. EDUCATION QUALIFICATION: B.com, LLB and Company Secretary (FCS). AREASOF PRACTICE GGEXPERIENCE : Experienced in followingareas ofPractice: Company Law Matters, Matters in relation to 100% export oriented units, Trade Mark related matters, Registration and maintenance of NBFCs and FEMA related matters. Providing Consultancy services to various listed Companies, Government Company, Banks, NBFCs and Broking Companies. Also acted as Scrutinizer of General Meetings of Listed Company and has conducted Secretarial Audits of big Companies ofbothtypesi.e. listed andunlistedCompany. cl ch/7 C.R No 3914 SeG' V Add :TheSpire2, OfficeN0.723, Shital ParkChowk, 150Ft.Road, Rajkot-360007.0f6ceMobile:9328383087 Cell:9824290889, E-mail:rachhkalpesh@gmail.comWebsite:www.kprachchh.com