Appointment of Director

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: 30/07/2026 BSE Limited Listing Department, The Stock Exchange Mumbai, P J Tower, Dalal St Mumbai-400001 Subject: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Appointment of Director Ref: BSE Scrip Code: 511176 BSE Symbol: PARSHWANA Dear Sir/Ma’am, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of Parshwanath Corporation Limited, at its meeting held on 30th July, 2026, has approved the appointment of Mr. Raj Patel (DIN: 09786128) as an Additional Director of the Company with effect from 30th July, 2026 Mr. Raj Patel shall hold office as an Additional Director up to the date of the ensuing Annual General Meeting or the last date on which the Annual General Meeting should have been held, whichever is earlier, subject to the provisions of the Companies Act, 2013. Kindly take this information in record in compliance with applicable statutory provisions. Thanking you, For, Parshwanath Corporation Limited, Mrs. Riddhiben R. Patel Joint Managing Director DIN: 00047238 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 Annexure A Disclosure of information Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Reason Appointment of Mr. Raj Patel as an Additional Director of the Company. Date of appointment and Appointed as an Additional Director with effect from 30th July, term of appointment 2026. He shall hold office up to the date of the ensuing Annual General Meeting or the last date on which the AGM should have been held, whichever is earlier. Brief Profile Bachelor of Science (B.Sc.) in Computer Science Expertise in Information Technology and Digital Transformation Disclosure of relationships Mr. Raj Patel is son of Mr. Rushabh Patel , Managing Director between directors and Mrs. Riddhiben Patel, Joint Managing Director of the Company You are requested to please take note of the same on your record. Date: 30/07/2026 Place: Ahmedabad For, Parshwanath Corporation Limited, Mrs. Riddhiben R. Patel Joint Managing Director DIN: 00047238