Parshwanath Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve 1. To Adopt Board report ....

PARSHWANATH CORPORATION LIMITED Regd. Office: 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012 CIN: L45201GJ1985PLC008361 Ph:079-27540647 Website: www.parshwanath.co.in Mail id: ltd@parshwanath.co.in Date: 27/07/2026 The Deputy Manager, Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, SUB: INTIMATION REGARDING HOLDING OF BOARD MEETING Ref: Scrip Code: 511176 Scrip ID: PARSHWANA As per the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) regulations 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday, 30th July, 2026 at 11:00 A.M. the registered office of the company in order the transact the following business: 1. To Adopt Board report along with its Annexures for the year 2025-2026. 2. To Fix Date of Annual General meeting and authorize person to issue notice of Annual General Meeting to the Shareholders of the Company. 3. To decide Book Closure date, E-voting date and cut-off dates for the purpose of Annual General Meeting of the Company. 4. To Appoint Scrutinizer of the company for the purpose of voting procedure in the Annual General meeting of the company. 5. To Alter main Object of the Company. 6. To Adopt new set of Memorandum of Association and Article of Association of the Company. 7. Appointment of New Director in the Company. 8. Any other matter with the permission of the Board Members. You are requested to please take note of the same on your record. Thanking You, For, Parshwanath Corporation Limited, Mrs. Riddhiben R. Patel Joint-Managing Director & CFO DIN: 00047238