Record Date

August 07, 2026 BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot C/1, G Block, Dalal Street, Bandra – Kurla Complex, Fort, Mumbai – 400 001 Bandra – (East), Mumbai – 400 051 Scrip Code: 543367 Trading Symbol: PARAS Dear Sir/Madam, Subject: Intimation of Record Date for payment of Final Dividend on equity shares for Financial Year 2025-26. This is in furtherance to our communication dated May 13, 2026, w.r.t. recommendation of Final Dividend of Rs. 1 per equity share of Rs. 5/- each for FY 2025-26 by the Board of Directors, subject to the approval of shareholders at the ensuing 17th Annual General Meeting ("AGM"). Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that, the Company has fixed Friday, August 28, 2026, as the “Record Date” for the purpose of determining the eligibility of shareholders for payment of Final Dividend for Financial Year 2025-26. Upon approval of shareholders, the Final Dividend will be paid (subject to deduction of tax at source) to the shareholders within 30 days from the date of AGM to those members/ beneficial owners whose names appear in the register of members/ depository records as at close of business hours on Friday, August 28, 2026. Kindly take the same on your record. You are requested to disseminate the above information on your respective websites. Thanking you, For Paras Defence and Space Technologies Limited Minal Bhate Company Secretary and Compliance Officer Membership No.: A20188