Submission Regarding Reappointment.

P CIN: L15421MP2011PLC027287 GSTIN: 23AAGCP3350D1ZW PSPL Parvati Sweetners And Power Limited Registered Office: Registered Office: H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Ph. No. 0755 — 4009254, Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in PSPL/SE/PC/2026-27 13 October, 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: INE295201015 Sub: Intimation under Regulation 30(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Reappointment. Dear Sir/Ma’am, Pursuant to the provisions of Regulation 30(2) read with clause 7 of Para A of Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/1/3762/2026 dated January 30, 2026, we wish to inform you that the Members of the Company, at their 15th Annual General Meeting held on Tuesday , 29th September , 2026, have approved the re-appointment of the following Director. The result of same declared were on 30th September, 2026. We submit the following information as required under SEBI (LODR) Regulations, 2015 for re- appointment of Mrs. Poonam Chouksey (DIN:02110270) as the Chairman and Managing Director of the Company as under: Particulars Disclosures R for ch: . . a oii:f::ntorr:aaniinvt‘zment Re-appointment of Mrs. Poonam Chouksey T VS 2P " (DIN:02110270) as the Chairman and Managing resignation, removal, death or " . Director of the company otherwise Date of appeintment /re- 29" Setember, 2026 2. appointment & term of For a term of 3 (Three) years w.e.f. 20th September, appeintment/re-appointment 2026 till 20th September, 2029. Mrs. Poonam Chouksey has demonstrated key corporate leadership in the agro-industrial sector as & Brief profile (in case of the Director of Parvati Sweetners and Power Limited ) appointment) since 2012. Mrs. Poonam Chouksey is a prominent educationist, industrialist, and philanthropist who serves as a Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP) Ph. No. 07524 -405005 CIN: L15421MP2011PLC027287 PSPL GSTIN: 23AAGCP3350D1ZW Parvati Sweetners And Power Limited Registered Office: Registered Office: H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Ph. No. 0755 — 4009254, Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in guiding force behind the growth of the LNCT Group of Colleges. A strong believer that education is the key to climinating socictal maladics, she co-founded Madhya Pradesh's very first private engineering college— Lakshmi Narain College of Technology (LNCT)—in 1993 alongside her husband, Sh. Jai Narain Chouksey. Under her visionary leadership, the LNCT Group has evolved into a premier educational conglomerate spanning Technical, Management, Pharmaceutical, Dental, and Medical education across Bhopal, Indore, Jabalpur, and Bilaspur. Born on 15th March, 1956, in Agra (U.P.), Mrs. Chouksey holds a Master of Arts (M.A.), a Bachelor of Education (B.Ed.), a Master of Business Administration (MBA), Exhibiting a strong commitment to women's empowerment and community building Disclosure of relationships She is mother of Mr. Anupam Chouksey, Exccutive 4. between directors (in case of Director and Pooja Shree Chouksey non-executive appointment of a director) non independent Director of the Company. Affirmation that the person proposed to be appointed as Director is not debarred from holding the office by virtue of any SEBI Order or any other Mrs. Poonam Chouksey has affirmed that She is not authority debarred from holding the office by virtue of any SEBI (Confirmation in compliance Order or any other authority with SEBI master circular and erstwhile SEBI circular dated June 14, 2018 read along with Exchange Circular dated June 20, 2018) Thanking you. Yours faithfully For, Parvati SweethéArnsd Power Limited GO a5 & )o a( gnov? )5 MNMMNWJHSCC Signatory Co ~ N7 Y DIRECTOR N DIN: 02110270 Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP) Ph. No. 07524 -405005