Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Appointment of Senior Management Personnel.

July 24, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot C/1, G Block, Dalal Street, Bandra – Kurla Complex, Fort, Mumbai – 400 001 Bandra – (East), Mumbai – 400 051 Scrip Code: 543367 Trading Symbol: PARAS Dear Sir/Madam, Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015– Appointment of Senior Management Personnel Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company have today i.e., July 24, 2026 on the basis of the recommendation of the Nomination and the Remuneration Committee, approved the appointment of Ms. Anushka Munjal Shah as the Vice President-Business Development and Senior Management Personnel of the Company with effect from July 24, 2026. Details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is attached herewith as Annexure A. Please note that the said meeting commenced at 03:00 p.m. and concluded at 03:30 p.m. You are requested to disseminate the above information on your respective websites. Kindly take the above information on record and acknowledge the receipt. Thanking you, For Paras Defence and Space Technologies Limited Minal Bhate Company Secretary and Compliance Officer Membership No.: A20188 Encl.: As above Annexure – A Sr. No. Particulars Details 1. Reason for Change viz. Ms. Anushka Munjal Shah has been appointed as Vice President- Appointment, Re-Appointment, Business Development and Senior Management Personnel of the Resignation, Removal, Death or Company. Otherwise 2. Date of Appointment / Re- w.e.f. July 24, 2026 Appointment /Cessation (As Applicable) & Term of Appointment/Re-appointment 3. Brief Profile (in case of Ms. Anushka Munjal Shah is a graduate in Mechanical Appointment) Engineering from the University of Southern California. She oversees advanced technological verticals, specializing in electro- optics, heavy electronics, and high-power laser systems for military and space applications. 4. Disclosure of Relationships Not Applicable between Directors (in case of Appointment of a Director)