Intimation under Regulation 30 of SEBI (LODR) Reg, 2015

Corporate Relations Department PML/BSE/BM/2026/106 BSE Limited, Date: August 12, 2026 Phiroze Jeejeebhoy Towers Dalal Street Mumbai- 400001 Subject: Intimation under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding authorization of Key Managerial Personnel for determination of materiality of events/information and making disclosures to the Stock Exchange Dear Sir/Madam, Pursuant to Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that consequent upon the resignation of Ms. Sakshi (PAN: EQFPS7178A), Chief Financial Officer and Key Managerial Personnel of the Company, the Board of Directors of the Company, at its meeting held on 12th August 2026, has designated Mr. Sushil Jindal, Chief Financial Officer, as the Key Managerial Personnel of the Company, in addition to the existing designated Key Managerial Personnel, Mr. Hardam Singh, Company Secretary and Compliance Officer, for determining materiality of an event or information and for the purpose of making disclosures of material events or information to the Stock Exchange under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Accordingly, the contact details of the Key Managerial Personnel authorized under Regulation 30(5) of the Listing Regulations are as under: Mr. Hardam Singh Company Secretary and Compliance Officer Phone: 0172-5041760 Email: cs@paulmerchants.net Mr. Sushil Jindal Chief Financial Officer Phone: 0172-5041658 Email: cfo@paulmerchants.net This information is also being made available on the website of the Company at www.paulmerchants.net. You are requested to take the above information on record. Thanking you, Yours faithfully, For PAUL MERCHANTS LIMITED (HARDAM SINGH) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-5046