Book Closure

® 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 Sub: Corporate Announcement/Information under Regulation 42 of the SEBI (LODR) Regulations, 2015 for Book Closure and Intimation of Date of the 15 Annual General Meeting etc. Dear Sir/Madam, We are pleased to inform you that pursuant to the provision of Regulation 42 of the SEBI (LODR) Regulations, 2015 and Section 91 of the Companies Act, 2013, the Register of Members and Share transfer books shall remain closed from Wednesday, the 23 September, 2026 to Tuesday , the 29% September, 2026 (both days inclusive) for the purpose of the 15% Annual General Meeting of the Company to be held on Tuesday , the 297 September, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means(“OVAM”) We provide the following information as per the terms of the Listing Agreement. Name of the Security Date of Book Closure Purpose Equity Shares 23/09/2026 to 29/09/2026 AGM (Both days inclusive) Further, that the 15% Annual General Meeting of the Company shall be held on Tuesday, 29% September, 2026 at 11:30 A.M. through Video Conferencing (“VC”)/Other Audio Visual Means (“OVAM”). You are requested to kindly take the same on record for your further needful. Thanking you. Yours faithfully o For, Parvati s&s&'&‘éfi&%’.‘&’&%"é? i.h%fited NA]!PHfi horised Signatory MANAGING DIRECTOR DIN NO.:02110270 Factory: Village Sankhini, Tehsil Bhitarwar, Distt. Gwalior - 475220 (MP) Ph. No. 07524 -405005