CIN: L15421MP2011PLC027287 GSTIN: 23AAGCP3350D1ZW PSPL Parvati Sweetners And Power Limited Registered Office: Registered Office: H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Ph. No. 0755 — 4009254, Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in PSPL/SE/PC/2026-27 12t 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 Dear Sir/Ma’am, Sub: Outcome of Board Meeting held on 12t August, 2026 under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our letter no. PSPL/SE/PC/2026-27 dated 06t August, 2026 and in accordance with Regulation 30 read with Schedule III of the SEBI Listing Regulations, we wish to inform you that the board of directors (“Board”) of Parvati Sweetners and Power Limited (“Company”), at its Meeting held on Wednesday 12t August, 2026, inter alia approved the following matters: Considered, Approved and taken on record the Unaudited Standalone financial results of the Company for the Quarter ended June 30, 2026 (Q1 of Financial year 2026-27 along with the Limited Review Report (s) of the Statutory Auditors on the same). A copy of the Unaudited Financial Results (Standalone) along with the Limited Review Report (s) issued by the Statutory Auditors is enclosed. Considered and Approved the 15% Board’s Report along with Annexure for the Financial Year 2025-26. Finalization of the Annual Book Closure of the company for the 15t Annual General Meeting (AGM) to be held on Tuesday, 29% September, 2026 through Video Conferencing (‘VC”)/Other Audio Visual Means (‘OVAM”). Finalization of cut-off date & remote e-voting period for the ensuing 15% Annual General Meeting (AGM); Appointment of CS Piyush Bindal, Practicing Company Secretary as Scrutinizer for the process of remote E-voting at the 15 Annual General Meeting (AGM). Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP) Ph. No. 07524 -405005 ® CIN: L15421MP2011PLC027287 GSTIN: 23AAGCP3350D1ZW PSPL Parvati Sweetners And Power Limited Registered Office: Registered Office: H No-A/6, Second Floor, J K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Ph. No. 0755 — 4009254, Email: info@parvatisweetners.com, Website: www.parvatisweetners.co.in 6. Considered and Approved the Re-appointment of M/S. Jain Shukla & Associates, Chartered Accountants as Internal Auditor, M/s. Sanjay Kasliwal & Co. as Cost Auditor of the Company for Financial Year 2026-27. 7. Considered and Approved the re-appointment of Smt. Poonam Chouksey (DIN: 02110270), as the Chairman and Managing Director for a further period of 3 years w.e.f. 21st September, 2026. Subject to approval of shareholders in AGM. 8. The Board has approved to conduct Annual General Meeting (AGM) of the Company on Tuesday , 29% September, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OVAM”) along with the draft notice convening the meeting to be issued to the shareholders for seeking their approval on the above mentioned matters. 9. Considered and approved the appointment of CDSL for E-voting purpose of 15t Annual General Meeting. The Board Meeting commenced at 03:30 P.M. (IST) & concluded at 07:00 P.M. (IST). 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 faithfully For; hflwsm&?flfljfmfified POONAR €8 horised Signatory DIRECTOR DIN: 02110270 Encl :-a/a Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP) Ph. No. 07524 -405005 BANCRS&COLLP INDIA Chartered Accountants To the Board of Directors of Parvati Sweetners & Power Ltd. 1. We have reviewed the accompanying statement of standalone unaudited financial results (‘the Statement’) of Parvati Sweetners & Power Ltd. (‘the Company) for the quarter ended 30 June 2026, being submitted by the Company pursuant to the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended) (‘Listing Regulations’). 2. The 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 34’), prescribed under section 133 of the Companies Act, 2013 (‘the Act’), and other accounting principles generally accepted in India and is in compliance with the presentation and disclosure requirements of Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity, issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons 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 the Standards on Auditing specified under section 143(10) of the Act, and consequently, does not enable us to obtain assurance that we could become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS 34, prescribed under section 133 of the Act, and other accounting principles generally accepted in [ndia, has not disclosed the information required to be disclosed in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (as amended), including the manner in which it is to be disclosed or that it contains any material misstatement. ForBANC&R CSo. LLP Chartered Accountants FRN: C400331 ABHILASH Zen KUMAR RA| Szoee2 CA. Abhilash Kumar Rai Partner M.No0.434629 Place: Bhopal UDIN: 26434629MNSCAH2636 Date: 12/08/2026 M-343, Gautam Nagar 4919399253386 Near Indian Bank Zonal Office info@bancrs.in Bhopal - 462023 www.bancrs.in Parvati Sweetners and Power Limited CR INe : gd. o Lf 1f. 5: 42H 1No M- PA 2/ 06 1, 1 S Le Cc 0o 2n 7d 2 F 8l 7o or, | K Town Banjari, Kolar Road, Bhopal (M.P.) 462042 Statement of standalone Unaudited Financial Results for the Quarter ended as on 30th June, 2026 Fig in Lakhs Quarter Ended Year Ended Noctobes 3 Months ended F'E‘e"'e’:zz:'m"‘hs C&::::::i::: Current Year ended 30.06.2026 31.03.2026 30.06.2025 31.03.2026 1. Revenue from operations Unaudited Audited Unaudited Audited 2. Other income 3572.86 1506.21 270.56 1798.68 3. Total Revenue (1 2) 7.29 10.94 8.05 34.60 4. Expenses 3580.15 1517.15 278.61 1833.28 PCo us rt ho af a Sw oM ca kt e inr i Ta rl dC eo nsumed 115.08 2927.05 27061 3741.29 p(C rh oa gn rg ee ss in inventories of finished goods and work-in- g1627 t.75 —750.79 i0.00 o750.79 Employee benefits expense Finance costs 191 266.99 39.74 443.95 OD te hpr ee rc ei xat pi eo nn ea sn d amortisation expense 13 06 5. .7 83 15 00 54 .62 15 05 8. .8 59 42 21 49 21 99 Total Expenses 60.07 135.01 35.65 284.36 65 .. EP xro cf ei pt ib oe nf ao lr e te ex mc eptional item and tax (3 - 4) 35 16 81 .4. 37 2 1 27 68 41. 23 16 36 75 54 ..5 92 -3 12 31 84 1. .6 36 7. Profit before tax (6-5] 0.00 0.00 0.00 0.00 8. Tax Expense 18.43 26421 375.91 -1381.38 (1) Current Tax (2) Deferred Tax 0.0 [Showing first 8,000 characters — download PDF for full document]