Parshva Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/08/2026 ,inter alia, to consider and approve the following matters : 1. ....

Parshva Enterprises Ltd. C.I.N=L51909MH2017PLC297910 PARSHVA EhlERPRISES 01.08.2026 Scrip Code No: 542694 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai - 400 001 Sub: Notice of Board Meetin~ Dear Sir I Madam This is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on Thursday, the 6th August, 2026 inter-alia, to Consider and approve the following matters : 1. Un-Audited Consolidated and Standalone Financial Results for the Quarter ended June 30, 2026 along with Limited review Report thereon. 2. Any other matter with permission of chair, if any. As informed earlier, pursuant to the Company's Code of conduct for Prohibition of Insider Trading, the trading window for dealing in securities of the Company will remain closed for all the directors/officers/ designated employees/ Connected Persons of the Company from 1st July, 2026 to 8th August, 2026 (both days inclusive). This notice is being submitted pursuant to Regulation 29 of the SEBI(Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time. This is for your information and for the information of members of your exchange. For Parshva Enterprises Limited Prashant Vora Managing Director DIN:06574912 (i) Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Pal ghar-421303 +91 7021966224 (i) Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 e e e +9122-49713392/+91 22-497297oo 1 www.parshvaenterprises.co.in 1 info@parshvaenterprises.co.in