Newspaper Advertisement for 17th Annual General Meeting.

PARAS DEFENCE AND SPACE TECHNOLOGIES LIMITED Registered & Corporate Office : D-112, TTC IndL. Area, Nerul, Navi Mumbai - 400 706, India | Tel.: +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN : L29253MH2009PLC193352 | E-mail : business@parasdefence.com | Web : www.parasdefence.com August 19, 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: Newspaper Advertisement for 17" Annual General Meeting (“17™" AGM”) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, please find enclosed herewith the copies of the newspaper advertisement intimating the Members regarding the 17" Annual General Meeting (‘AGM”) of the Company, scheduled to be held on Friday, September 11, 2026, at 12:30 p.m. (IST) through Video Conferencing (“VC”)/Other Audio- Visual Means (“OAVM"), along with information relating to the Annual Report for FY 2025-26, Remote e-Voting, Dividend and Record Date for Dividend, published in the following newspapers: 1. Financial Express (English in all editions) 2. Free Press Journal (English) 3. Navshakti (Marathi) Request you to kindly take the above information on your record and acknowledge receipt of the same. Thanking you, For Paras Defence and Space Technologies Limited Minal Bhate Company Secretary & Compliance Officer Membership No.: A20188 Encl.: as above Heavy Engineering Divn.: M-6, AddL. MIDC, Ambernath (), Thane - 421506, India | Cell. : +91-98676 75696 R & D Centre: #23, 2nd Floor, Sankey Square, Lower Palace Orchards, Bengaluru - 560 003, India | Tel : +91-80-2441 9999 | Fax : +91-80-2346 4142 'WEDNESDAY, AUGUST 19, 2026 'WWW.FINANCIALEXPRESS.COM 10 FINANCIAL EXPRESS R W P BT IFC1:¥, rmmm’u’fm.un an T, stS O ” oo RateGain® ;‘mtgfi&“};"m‘;‘,"mfl*gmmgp g ek | e(~ 33.085.70 . 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