Shareholders meeting

August 18, 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: Notice of 17th Annual General Meeting of Paras Defence and Space Technologies Limited (“the Company”) and Annual Report for Financial Year 2025-26 This is further to our intimation dated August 07, 2026, wherein the Company had informed that the 17th Annual General Meeting (“AGM”) of the Company is scheduled to be held on Friday, September 11, 2026 at 12:30 p.m. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), in accordance with the relevant circulars issued by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Pursuant to Regulation 34(1) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby submit the Annual Report of the Company for the Financial Year 2025-26, including Notice convening the 17th AGM. The Annual Report, including the Notice of the AGM, is being sent electronically to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (“RTA”)/Depository Participant(s) (“DPs”). Further, pursuant to Regulation 36(1)(b) of the Listing Regulations, the Company will dispatch a letter to the Members whose e-mail addresses are not registered with the Company/RTA/DPs, providing a web-link from which the complete Annual Report can be accessed on the website of the Company. The cut-off date for determining the eligibility of Members to vote electronically on the resolutions proposed at the 17th AGM is Friday, September 04, 2026. The Notice of the 17th AGM and the Annual Report for the Financial Year 2025-26 are also available on the website of the Company at Paras Defence. We request you to kindly take the same on record and oblige. Thanking you, For Paras Defence and Space Technologies Limited Minal Bhate Company Secretary and Compliance Officer Membership No.: A20188 Encl.: as above Notice Paras Defence and Space Technologies Limited Annual Report 2025-26 NOTICE OF 17TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 17th (Seventeenth) Annual General RESOLVED FURTHER THAT any Director and / or the Company Meeting of the Members of Paras Defence and Space Technologies Secretary of the Company be and are hereby jointly / severally Limited will be held on Friday, September 11, 2026 at 12:30 p.m. (IST) authorized to sign such forms/returns as may be required through Video Conferencing (“VC”) or Other Audio-Visual means to be submitted to the Registrar of Companies or such other (“OAVM”) to transact the following business: authorities as may be required and to do all the acts, deeds and things which may be necessary to give effect to the above said resolution.” ORDINARY BUSINESS 1. ADOPTION OF ANNUAL AUDITED FINANCIAL STATEMENTS 5. APPROVAL AND MODIFICATION OF MATERIAL RELATED PARTY TRANSACTION(S) WITH CONTROP-PARAS (a) To receive, consider and adopt the Audited Standalone TECHNOLOGIES PRIVATE LIMITED (“ASSOCIATE Financial Statements of the Company for the Financial COMPANY”) Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; To consider and, if thought fit, to pass with or without modification(s), the following resolution as an (b) To receive, consider and adopt the Audited Consolidated Ordinary Resolution: Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of “RESOLVED THAT pursuant to Regulation 2(1)(zc), 23 and other Auditors thereon; applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) 2. TO DECLARE A DIVIDEND ON EQUITY SHARES FOR THE Regulations, 2015, (“SEBI Listing Regulations”) and the FINANCIAL YEAR ENDED MARCH 31, 2026 applicable provisions of the Companies Act, 2013 (“the Act”), if To declare a Final Dividend of ₹ 1/- per equity share of ₹ 5/- any, read with relevant Rules made thereunder, if any, (including each for the Financial Year ended March 31, 2026. any statutory modification(s) or re-enactment thereof for the time being in force) and, in accordance with the Memorandum 3. RE-APPOINTMENT OF DIRECTOR WHO RETIRES BY and Articles of Association of the Company and as per the ROTATION Company’s Policy on Materiality of Related Party Transactions To re-appoint Mrs. Shilpa Amit Mahajan (DIN: 01087912), who and, on the basis of approval and recommendation of the retires by rotation, and being eligible, has offered herself Audit Committee and Board of Directors of the Company for reappointment. (hereinafter referred to as “the Board”, which term shall be deemed to include, unless the context otherwise required, any duly constituted Committee thereof or any Director or officer(s) SPECIAL BUSINESS authorised by the Board to exercise the powers conferred 4. RATIFICATION OF REMUNERATION OF COST AUDITORS on the Board under this resolution), consent of the Members FOR FY 2026-27 of the Company be and is hereby accorded to the Board to enter/continue to enter into and/or execute any contract(s)/ To consider and, if thought fit, to pass with or without arrangement(s)/transaction(s), whether by way of individual or modification(s), the following resolution as an multiple transaction(s) taken together, between the Company Ordinary Resolution: and Controp-Paras Technologies Private Limited (hereinafter “RESOLVED THAT pursuant to the provisions of Section 148(3) referred to as “the Associate Company” under Section 2(76) of and other applicable provisions, if any, of the Companies Act, the Act and Regulation 2(1)(zb) of the SEBI Listing Regulations) 2013 read with the Companies (Audit and Auditors) Rules, for a period from date of this Annual General Meeting till 2014 (including any statutory modification(s) or re-enactment the date of next Annual General Meeting, for an aggregate thereof for the time being in force) and as recommended by amount upto 4,50,00,00,000 (Rupees Four Hundred and Fifty the Audit Committee and approved by the Board of Directors Crore Only), plus applicable taxes, at arms’ length and in the of the Company, the remuneration payable to M/s. Dinesh Jain ordinary course of business of the Company and on such terms & Company, Cost Accountants (Firm Registration Number: and conditions as detailed in the explanatory statement to 100583), the Cost Auditors appointed by the Board of Directors this resolution pursuant to Section 102 and other applicable of the Company, to conduct the audit of the cost records of provisions of the Act read with relevant Rules and on such the Company for the Financial Year ending March 31, 2027, terms and conditions as may be mutually agreed between the amounting to ₹1,25,000/- (Rupees One Lakh Twenty Five Company and the Associate Company. Thousand Only) per annum excluding taxes as applicable RESOLVED FURTHER THAT the aforesaid transactions and reimbursement of out-of-pocket expenses that may be shall comprise of: incurred, be and is hereby ratified. (i) transactions for the supply of goods, services, materials and technologies aggregating up to approximately Notice H 2,93,00,00,000 (Rupees Two Hundred and Ninety-Three “RESOLVED THAT pursuant to Regulation 2(1)(zc), 23 and other Crores Only), plus applicable taxes; applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) (ii) additional sale and purchase transactions Regulations, 2015, (“SEBI Listing Regulations”) and the at arms’ length and in the ordinary course of applicable provisions of the Companies Act, 2013 (“the Act”), if business aggregating up to approximately any, read with relevant Rules made thereunder, if any, (includi [Showing first 8,000 characters — download PDF for full document]