Paul Merchants Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Unaudited Standalone and Consolidated ....

Corporate Relations Department, PML/CS/BSE/2026/101 BSE Limited, Date: 04.08.2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001 SUB: - NOTICE OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 SCRIP CODE: - 539113 Dear Sir, In compliance with the provisions of Regulation 29(1)(a) of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, it is hereby informed that the meeting of the Board of Directors of Paul Merchants Limited is scheduled to be held on Wednesday, the 12th Day of August, 2026 at 03:30 PM at the Corporate Office of the Company situated at SCO 829-830, Sector 22 A, Chandigarh, inter-alia, to transact the following business: 1. To consider and approve, the Unaudited Standalone as well as Consolidated Financial Results of the Company for the Quarter ended 30th June, 2026 in compliance with the Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015; 2. To take up all allied and other matters. Further, in continuation to our earlier letter having Reference No. PML/CS/BSE/2026/049 dated June 26, 2026, whereby we had intimated about closure of the Trading Window for dealing in the securities of the Company for the Promoters, members of the Promoter Group, Directors, Designated Employees, connected persons and their immediate relatives from Wednesday, July 01, 2026, please note that the same will continue to remain closed till Friday, August 14, 2026 in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Company's “Code of Conduct to Regulate, Monitor and Report of Trading by Designated Persons". Thanking You. Yours faithfully, For PAUL MERCHANTS LIMITED (HARDAM SINGH) COMPANY SECRETARY & COMPLIANCE OFFICER FCS 5046