Intimation relating to incorporation of a Subsidiary of the Company.

Date: August 18, 2026 BSE Limited 25th Floor, P. J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 544330 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to our intimation dated June 11, 2026 relating to incorporation of a Subsidiary of the Company and pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”) and SEBI Master Circular dated January 30, 2026 (“SEBI Circular”), we hereby inform / intimate you that the Ministry of Corporate Affairs has approved incorporation of Subsidiary of the Company in the name of “PARMESHWAR COPPERX PRIVATE LIMITED” on August 17, 2026. The Subsidiary is incorporated in the state of Gujarat vide Certificate of Incorporation dated August 17, 2026 granted by Central Registration Centre, Ministry of Corporate Affairs. Details as required under the said Regulation of the Listing Regulations and SEBI Circular are enclosed herewith as Annexure-A. Kindly acknowledge the receipt of the same and take the above on record. Thanking You, Yours Faithfully, For Parmeshwar Metal Limited Shantilal Shah Managing Director Encl.: As Above ANNEXURE-A [Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular dated January 30, 2026] Particulars Details Name of the entity, date & country of Name of Entity: Parmeshwar Copperx Private Limited incorporation, etc. incorporated as a Subsidiary of the Company on August 17, 2026. Authorized Share Capital: Rs. 10,00,000/- divided into 100000 Equity Shares of Rs. 10/- each. Paid up Share Capital: Rs. 10,00,000/- divided into 100000 Equity Shares of Rs. 10/- each. Date of Incorporation: August 17, 2026 Country of Incorporation: India (in the state of Gujarat) Name of holding Company of the The Company incorporated is a Subsidiary of the incorporated Company and relation Parmeshwar Metal Limited (Holding Company). with the listed entity Industry to which the entity being Metal Industry. incorporated belongs Brief background about the entity The Company will be primarily engaged in the business of incorporated in terms of products / manufacturing of metal including copper extrusion, metal line of business products and related activities. Brief details of any governmental or Not Applicable regulatory approvals required for the incorporation Nature of consideration - whether The initial equity share capital of the Subsidiary Company cash consideration or share swap and is in the form of cash. details of the same Cost of subscription / price at which The Company has subscribed 51000 Equity Shares of Rs. the shares are subscribed 10/- each of Parmeshwar Copperx Private Limited aggregating to Rs. 5,10,000/-. Percentage of shareholding / control The Company holds 51% equity stake in Parmeshwar by the listed entity and/or number of Copperx Private Limited. shares allotted