Intimation of 17th Annual General Meeting (AGM) to be held on Friday, September 11, 2026.

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, Sub: Intimation of 17th Annual General Meeting This is to inform you that the 17th Annual General Meeting (“AGM”) of the Company will be held on Friday, September 11, 2026 through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and the rules framed thereunder and in accordance with General Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Further, details on the manner of attending the AGM and casting of votes by shareholders have been set out in detail in the Notice of the AGM dated August 07, 2026 which will be submitted in due course. Further, the Company has fixed Friday, September 04, 2026, as the “Cut-off Date” for the purpose of determining the members eligible to vote on the resolutions set out in the Notice of the 17th AGM. The remote e-voting period commences on Tuesday, September 08, 2026 (09:00 a.m. IST) and ends on Thursday, September 10, 2026 (05:00 p.m. IST). Kindly take the above information on record and acknowledge the receipt. Thanking you, For Paras Defence and Space Technologies Limited Minal Bhate Company Secretary and Compliance Officer Membership No.: A20188 Copy to: 1. National Securities Depository Limited, Trade World, 4 Floor, Kamala Mills Compound Senapati Bapat Marg, Lower Parel, Mumbai - 400013 2. Central Depository Services (India) Limited, Marathon Futurex, A-Wing, 25th Floor, NM Joshi Marg, Lower Parel, Mumbai – 400013 3. MUFG Intime India Private Limited C 101, Embassy 247, L.B.S Marg, Vikhroli (West), Mumbai - 400083