Board Meeting Outcome for Standalone And Consolidated Unaudited Financial Results For The Quarter Ended June 30, 2026, Fixing Of Record Date For Dividend, AGM Date And Related Matters, As Enclosed

PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office : D-112, TTC IndL Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail : business@parasdefence.com | Web : www.parasdefence.com 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: Outcome of Board Meeting of the Company held on Friday, August 07, 2026 In continuation te our intimation dated August 03, 2026, and pursuant to Regulations 30, 33 and 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations”), we would like to inform that the Board of Directors of the Company in their meeting held today i.e. August 07, 2026 have inter alia considered and approved the following matters: A. Financial Results 1. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. 2. Limited Review Report issued by the Statutory Auditors of the Company w.r.t. Unaudited Standalone and Consolidated Financial Results of the Company for the Quarter ended June 30, 2026. The Auditors have issued the said Report with unmodified opinion. B. Annual General Meeting to be held on Friday, September 11, 2026 3. Notice to convene the 17" Annual General Meeting (AGM) to be held on Friday, September 11, 2026 at 12:30 p.m. (IST) through video conferencing or other audio-visual means. 4. Board of Directors’ Report along with annexures for the Financial Year ended March 31, 2026. 5. Appointment of Mr. Dinesh Kumar Deora or any other eligible representative of M/s. DM & Associates Company Secretaries LLP, as Scrutinizer for the 17 AGM. 6. Re-appointment of Mrs. Shilpa Amit Mahajan (DIN: 01087912), who is retiring by rotation & being eligible, offers herself for re-appointment. 7. Approval of Material Related Party Transaction(s) between the Company and Controp- Paras Technologies Private Limited (“Associate Company”). Heavy Engineering Divn.: M-6, AddL. MIDC, Ambernath (E), Thane - 421506, India | Cell. : +91-98676 75696 R & D Centre: #23, 2nd Floor, Sankey Square, Lower Palace Orchards, Bengaluru - 560 003, India | Tel: +91-80-2346 4139 | Fax : +91-80-2346 4142 PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office : D-112, TTC IndL. Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail : business@parasdefence.com | Web : www.parasdefence.com 8. Approval of Material Related Party Transaction(s) between the Company and Paras Anti- Drone Technologies Private Limited (“Subsidiary Company”). C. Record date for the purpose of Dividend 9. This is with reference to our intimation dated May 13, 2026, wherein it was infer alia informed that the Board of Directors at their meeting held on May 13, 2026, had recommended the payment of Final Dividend of Rs. 1/- per equity share of Rs. 5/- each for the Financial Year ended March 31, 2026. 10. It was also inter alia mentioned that the Record date for the purpose of the Final Dividend and the date from which Dividend, if approved by the shareholders, will be paid, shall be communicated in due course. 11. Accordingly, pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Friday, August 28, 2026, as the “Record Date” for the purpose of determining the eligibility of the members to receive the proposed Dividend of Rs. 1/- per equity share (i.e., 20%), subject to the approval of the shareholders at the ensuing 17" AGM. Once approved, the Dividend will be paid within 30 days from the date of the AGM. D. Sale of Stake 12. The proposal for divestment of Company’s entire equity stake/ investment of 47.50% held in its Associate Company, Krasny Paras Defence Technologies Private Limited (“Krasny Paras”) which comprises of 5,22,500 equity shares of face value of Rs. 10/- each. Post the transaction, Krasny will cease to be an Associate of the Company. Please note that the said meeting commenced at 1:00 p.m. and concluded at 2 7 40 pm. 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 Encl.: As above Heavy Engineering Divn.: M-6, AddL. MIDC, Ambernath (€), Thane - 421506, India | Cell. : +91-98676 75696 RE& D Centre : #23, 2nd Floor, Sankey Square, Lower Palace Orchards, Bengaluru - 560 003, India | Tel: +91-80-2346 4139 | Fax: +91-80-2346 4142 CHATURVEDI [ SHAH v+ Chartered Accountants Independent Auditor’s Review Report on Unaudited Standalone Financial OR be ls iu gl at ts oo nf t ah ne dC Do im scp la on suy eP u Rr es qu ua in rt mt eo tt she RR ee gg uu ll aa tt ii oo nn ss 3 23 1o 5f the SEBI (Listing The Board of Directors Paras Defence and Space Technologies Limited 1. We have reviewed the accompanying statement of Unaudited Standalone Financial Results of Paras Defence and Space Technologies Limited (“the Company”) for the quarter ended June 30, 2026 (“the Statement”), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulation”), as amended. 2. This statement, which is the responsibility of the Company’s Management and approved by the Company’s Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34, “Interim Financial Reporting” (“Ind AS 347) as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India. Our responsibility is to issue a report on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity’ issued by the Institute of Chartered Accountants of India (ICAI). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under Section 143(10) of the Companies Act, 2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. Head Office: 912, Tulsiani Chambers, 212, Nariman Point, Mumbai - 400 021, India. Tel.: +91 22 4163 8500 » Fax : +91 22 4163 8595 URL: www.cas.ind.in CHATURVEDI [ SHAH... Chartered Accountants 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of Unaudited Standalone Financial Results, prepared in accordance with the applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For CHATURVEDI & SHAH LLP Chartered Accountants Firm Reg. No. 101720W/ W100355 Rupesh Shah Partner Membership No. 117964 UDIN No: 26117964MKBMMZ4458 Place: Nagpur Date: August 7, 2026 Continuation s [Showing first 8,000 characters — download PDF for full document]