Outcome of Meeting of the Board of Directors of the Company held on November 06, 2026

Date: November 06, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 544330 Subject: (1) Outcome of Meeting of the Board of Directors of the Company held on November 06, 2026 and (2) Submission of Financial Results of the Company for the Half Year ended September 30, 2026. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 (read with Part A of Schedule III) and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform / intimate you that the Board of Directors of the Company at their meeting held Today i.e. on Friday, November 06, 2026 at the Registered Office of the Company, inter-alia, have considered and approved: - the Unaudited Financial Results of the Company for the Half Year ended September 30, 2026 - Copy of the same is enclosed herewith along with the Limited Review Report of the Auditors thereon. The meeting of the Board of Directors of the Company commenced at 10:30 A.M. (IST) and concluded at 11:30 A.M. (IST). Kindly acknowledge the receipt and take the above on record. Thanking You, Yours Faithfully, For Parmeshwar Metal Limited Shantilal Shah Managing Director Encl.: As above