Book Closure Disclosure pursuant to Regulation 42 of SEBI LODR Regulations.

CIN No. L52241OR2000PLC006379 ISIN: INE0SMW01011 SCRIP CODE: 544383 Date: August 04, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 544383 ISIN: INE0SMW01011 Sub: Intimation of Book Closure pursuant to Regulation 42 of the Securities & Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) and Section 91 of the Companies Act, 2013, we wish to inform you that the Register of Members and Share transfer books shall remain closed from Thursday, 20th August, 2026 to Wednesday, 26th August, 2026 (both days inclusive) for the purpose of 26th Annual General Meeting of the Company which is scheduled to be held on Wednesday, 26th August, 2026 at 12:30 PM (IST) at Nua Sandhakuda, MAYFAIR Bay Resort, Plot No.47(P) & 56(P, Marine Drive Road, Paradeep, Pin-754142, Odisha, India. Security Code Type of Book Closure Date (Both Record Date Purpose Security days inclusive) 544383 Equity Thursday, 20th August, 2026 NA 26th Annual General to Wednesday, 26th August, Meeting 2026 Kindly take the aforesaid information on your records. Thanking You, Yours Faithfully For PARADEEP PARIVAHAN LIMITED Usha Rani Ray Company Secretary & Compliance Officer ACS No. 79021 CC: 1. Central Depository Services (India) Limited 2. National Securities Depository Limited Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha, India, Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha, India, Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com, Website: www.paradeepparivahan.com