Parmeshwari Silk Mills 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 ....

PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873 Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 Date: 05.08.2026 The Head- Listing Compliance The Head- Listing Compliance BSE Limited, The Calcutta Stock Exchange Ltd. Phiroze Jeejeebhoy Towers, 7, Lyons Range, Murgighata, Dalal Street, BBD Bagh, Kolkata, Fort Mumbai- 400001 West Bengal- 700001 Scrip Code: 540467 Security Code: 026501 Sub: Intimation of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 Sir/ Ma’am, This is to inform you that the Meeting of the Board of Directors of the Company will be held on Wednesday, 12th Day of August, 2026 at 03:00 P.M. at the Registered Office of the Company at Village Bajra Rahon Road, Ludhiana - 141007 inter alia to consider and take on record the following matters: 1. To Consider and approve the Unaudited Standalone and Consolidated Financial Results as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the quarter ended on June 30, 2026 together with the Limited Review Reports. 2. To Take Note of the following Compliances for the period ended on June 30, 2026: i. Intimation for Closure of Trading Window for Designated Persons and their Immediate Relatives as required under SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018; ii. Report on Integrated Filing-Governance as required under Regulation 27(2) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015; iii. The Reconciliation of Share Capital Audit Report under Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018; iv. Shareholding Pattern pursuant to Regulation 31 of the (Listing Obligations and Disclosure Requirements) Regulation 2015; v. Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018; PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra, Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873 Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 vi. Certificate of Website Updation as per Regulation 46 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015 Further, in terms of the Company's 'Code of Conduct for Prevention of Insider Trading and Fair disclosure of Unpublished Price Sensitive Information' and SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended from time to time, it was intimated to the Stock Exchange(s) vide letter dated 25th June, 2026 that the Trading Window for dealing in securities of the Company shall remain closed for Designated Persons and their immediate relatives from 01st July, 2026 till 48 hours after the declaration of Audited Standalone & Consolidated Financial Results for the quarter ended June 30, 2026. Kindly take the above information for your records. For and on behalf of Parmeshwari Silk Mills Limited Shreya Dave Company Secretary & Compliance Officer Mem. No.: A70197 CC: All Directors