Parshwanath Corporation Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve 1. To consider and ....

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: 06.08.2026 The Deputy Manager, Department of Corporate Services, BSE Limited P. J. Towers, Dalal Street, Mumbai- 400001 Dear Sir/Madam, SUB: INTIMATION REGARDING HOLDING OF BOARD MEETING Ref: Scrip Code: 511176 Scrip ID: PARSHWANA As per the Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we would like to inform you that the meeting of the Board of Directors of the Company will be held on Thursday 13th August, 2026 at 5:00 P.M. at 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012, Gujarat, in order the transact the following business: 1. To consider and adopt the unaudited financial statement along with the Limited review report Auditor for the quarter ending on 30th June 2026. 2. Any other matter with the permission of the Board Members. You are requested to please take note of the same on your record. Thanking You, For, Parshwanath Corporation Limited, Mrs. Riddhiben Rushabh Patel Joint Managing Director DIN: 00047238