Adoption of new Set of MOA AOA

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 – Adoption of New Set of Memorandum of Association and Articles of Association of the Company Ref: BSE Scrip Code: 511176 BSE Symbol: PARSHWANA Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of Parshwanath Corporation Limited ("the Company"), at its meeting held on 30th July, 2026 has approved and adopt of a new set of the Memorandum of Association ("MOA") and Articles of Association ("AOA") of the Company. Details of same mentioned in Annexure A subject to the approval of the shareholders of the Company by way of a Special Resolution and such other statutory/regulatory approvals as may be required, 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 Existing Constitutional Documents Existing Memorandum of Association and Articles of Association of the Company are as per Companies Act, 1956 Proposed Change Adoption of a new set of Memorandum of Association and Articles of Association in substitution of the existing MOA and AOA as per Provision of Companies Act, 2013 Reason for the Change To amend and align the Memorandum of Association (MOA) and Articles of Association (AOA) of the Company with the applicable provisions of the Companies Act, 2013 and the rules made thereunder, as amended from time to time. Approval Approved by the Board of Directors, subject to approval of the shareholders by way of a Special Resolution and such other approvals, if any, as may be required 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