Parmeshwari Silk Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated Financial Results for Quarter and Half Year Ended 30 September, 2026

PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra, Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873 Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Date: 04.11.2026 The Head- Listing Compliance The Head- Listing Compliance BSE Limited, The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 7, Lyons Range, Murgighata, Dalal Street, BBD Bagh, Kolkata, Fort Mumbai- 400001 West Bengal- 700001 Scrip Code: 540467 Security Code: 026501 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sir/ Ma’am, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Thursday, 12th Day of November, 2026 at 03:00 P.M. at the Registered Office of the Company at Village Bajra Rahon Road, Ludhiana - 141007 inter alia to consider and take on record the following matters: 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on September 30, 2026 together with the Limited Review Reports. 2. To consider and approve the Unaudited Standalone and Consolidated Statements of Assets and Liabilities as per Regulation 33(3)(f) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. 3. To consider and approve the Unaudited Standalone and Consolidated Cash Flow Statements as per Regulation 33(3)(g) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. 4. To take note of Disclosure of Related Party Transactions on a consolidated basis as required under Regulation 23(9) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 for half year ended on September 30, 2026. 2. To Take Note of the following Compliances for the period ended on September 30, 2026: i. Intimation for Closure of Trading Window for Designated Persons and their Immediate Relatives as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; ii. Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; iii. The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018; iv. Shareholding Pattern pursuant to Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulation 2015; v. Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra, Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873 Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 vi. Certificate of Website Updation as per Regulation 46 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 Kindly take the above information for your records. For and on behalf of Parmeshwari Silk Mills Limited Shreya Dave Company Secretary & Compliance Officer Mem. No.: A70197 CC: All Directors