Parvati Sweetners And Power 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 1.Approval of the ....

CIN: L15421MP2011PLC027287 e GSTIN: 23AAGCP3350D1ZW PSPL Parvati Sweetners And Power Limited Registered Office: H No-A/6, Sccond Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Tel. Ph. - 0755-4009254 Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in, PSPL/SE/PC/2026-27 06t August, 2026 Online filing at www.listing.bseindia.com The General Manager DCS-CRD BSE Ltd. Rotunda Building P.J. Tower, Dalal Street, Fort Mumbai - 400001 SCRIP CODE: 541347 SYMBOL: PARVATI ISIN: INE295Z01015 Sub: CORPORATE ANNOUNCEMENT UNDER REGULATION 29(1)(A) OF SEBI (LODR) REGULATIONS, 2015 AND SEBI (PIT) REGULATIONS, 2015 REGARDING INTIMATION OF HOLDING 02/2026-27 BOARD MEETING OF THE COMPANY FOR CONSIDERATION AND APPROVAL OF THE STANDALONE UN-AUDITED QUARTERLY FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE, 2026. Dear Sir/Ma'am, With reference to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, and as per SEBI (PIT) Regulations, 2015 as amended from time to time, we are pleased to inform that 02/2026-27 Meeting of the Board of Directors of the Company will be held on Wednesday, 12th August, 2026 at 03:30 P.M. at the Registered Office -H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 of the Company to consider and approve the followings businesses along with other routine businesses: 1. Approval of the Standalone Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2026: and 2. To take on record the Limited Review Report by the Auditors for the Un-Audited Quarterly Financial Results of the Company for the Quarter ended on 30th June, 2026. 3. To Approve the Board's Report for the Financial Year 2025-26 of Forthcoming 15th Annual General Meeting; 4. To Approve Book Closure for the purpose of the 15th Annual General Meeting: 5. To Approve the cutoff date eligibility to participate in the remote e-voting, etc.; Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP) Ph. No. 07524 -405005 CIN: L15421MP2011PLC027287 o GSTIN: 23AAGCP3350D1ZW PSPL Parvati Sweetners And Power Limited Registered Office: H No-A/6, Sccond Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Tel. Ph. — 0755-4009254 Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in, 6. To decide the day, date, venue and time of the 15th Annual General Meeting and approval of draft notice of it: 7. To consider and Approve appointment of Shri CS Piyush Bindal as Scrutinizer for the process of remote E-voting as well as voting at the Annual General Meeting. 8. To appoint CDSL for the purpose of E-voting. 9. To recommend the re-appointment of Smt. Poonam Chouksey (DIN: 02110270), as the Chairmen and Managing Director for a further period of 3 years w.e.f. 21* September, 2026. 10. Any other matter with the permission of the chair. Further, in continuation to earlier disclosure dated 25.06.2026, pursnant to Company's Code of Conduct to regulate, monitor and report trading in Company's Securities by Insiders framed under SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, Trading Window for dealing in the securities of the Company shall open after 48 hours of declaration of Financial Results for all designated persons, their immediate relatives and all connected persons covered under the aforesaid code. You are requested to please take on record our above said information for your reference and place the same on the website of the BSE for information of the investors/members of the Company Thanking you. Yours faithfullySeetners and Power Lt For, Parvati Sweetners and Power Limited POONAM CH uthorised Signatory MANAGING DIRECTOR DIN: 02110270 Encl.: a/a Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP) Ph. No. 07524 -405005