Please find attached outcome of Board meeting held on 24.08.2026

Parshva Enterprises Ltd. C.I.N=L51909MH2017PLC297910 PARSHVA ENTERPRISES Date: 24.08.2026 Scrip Code: 542694 The Listing Department BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Sub: Outcome of Board Meeting held on 241h August, 2026 Dear Sir/Madam The Board of Directors of the Company at their Meeting held today i.e. on Monday, the August 24, 2026 inter alia, approved following: 1. Based on recommendation of Nomination and Remuneration Committee, considered and approved the following : i. Re-appointment of Mr. Prashant Vora as Managing Director of the Company for a period of three years subject approval of members at ensuing Annual General Meeting ii. Re-appointment of Mrs. Meghna Gala as an Independent Director for a second term of five years on the Board of the Company subject approval of members at ensuing Annual General Meeting. iii. Re-appointment of Mr. Tejas Shah as an Independent Director for a second term of five years on the Board of the Company subject approval of members at ensuing Annual General Meeting. Board affirm that the Director being re-appointed are not debarred from holding the office of director by virtue of any SEBI order or any other such authority. 2. On the recommendation of Audit Committee, Approved the Re-Appointment of Mjs. Jigar Zaveri & Associates (Chartered Accountants) FRN No.- 139344W as an Internal Auditor of the Company for the Financial Year 2025-26. 3. Considered and approved following : i. Directors Report for the financial year ended 31st March, 2026 ii. That the 9th Annual General Meeting of the Company be held on Friday, September 18, 2026 at 09.00 a.m. through Video Conferencing (VC)/Other Audio-Visual Means (OVAM). iii. Appointment of Mr. Jenish Sanjaybhai Doshi, Practicing Company Secretary as scruntizer for conducting e-voting and votes cast by using an electronic voting system at the Annual General Meeting in fair and transparent manner. iv. The remote e-voting period will commence from 9:00 a.m. (1ST) on Tuesday, September 15, 2026 and will conclude at 5.00 p.m. (IST) on Thursday, September 17, 2026. During this period, members of the Company, holding shares either in physical form or in dematerialized form, as on Friday, September 11, 2026, will cast their vote electronically. v. The Company's Register of Members & Share Transfer books· (Annual) pursuant to Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 will remain closed from Saturday, September 12,2026 to Friday, September 18,2026 (both days inclusive). vi. Notice for convening of 91h Annual General Meeting (AGM). The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBl/HO/CFD/CFD-PoD2/CIR/P /2024/185 dated December 31, 2024 is enclosed as Annexure I. (") Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 +91 7021966224 (") Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 +9122-49713392/+9122-497297oo 1 www.parshvaenterprises.co.in 1 lSI into@parshvaenterprises.co.in Parshva Enterprises Ltd. C.I.N=L51909MH2017PLC297910 PARSHVA Further, Brief profile of Internal Auditor is enclosed herewith. ENTfRPR ISES The meeting of the Board of Directors commenced at 17:00 p.m. and concluded at 17:45 p.m. This is for your information and for the information of members of your exchange. Kindly take the same on record. Thanking you, Yours faithfully For Parshva Enterprises Limited Prashant Vora Managing Director DIN: 06574912 (") Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 +91 7021966224 (") Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 G +9122-49713392/+9122-49729700 I €) www.parshvaenterprises.co.in I ~ info@parshvaenterprises.co.in Parshva Enterprises Ltd. C.I.N=L51909MH2017PLC297910 PARSHVA ENTERPRISES Annexure I The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFDPoD-1/P /CIR/2023/123 dated July 13, 2023, SEBI Circular no. SEBl/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31,2024. SR Particulars Details 1 Name Mr. Prashant Vora Mrs. Meghna Gala Mr. Teias Shah 2 Reason for Re-appointment of Re-appointment of Re-appointment of Mr. Change Mr. Prashant Vora as Mrs. Meghna Gala as Tejas Shah as an an Managing Director an Independent Independent Director of ~ 3- --+- D- a- t- e -- o- f- -- R- e -~ of the Company for a Director of the the Company for a second appointment & further period of three Company for a second term of 5 consecutive years Terms of years with effect from term of 5 consecutive with effect from 10th May, Appointment 1st April, 2027 till 31st years with effect from 2027 till 9th May, 2032, March, 2030 subject 1Qth May, 2027 till 9th subject to the approval of to the approval of May, 2032, subject to members of the Company members of the the approval of at ensuing Annual General Company at ensuing members of the Meeting. Annual General Company at ensuing Meeting. Annual General Meeting. 4 Designation Managing Director Independent Director Independent Director 5 Brief Profile He is a Promoter and She joined the Board He is an Independent Managing Director of of the Company as an Director of our Company. Company. He has Independent Director. He is an Associate experience of over 15 She is an Associate Member of the Institute of years in trading and Member of the Company Secretaries of distribution business Institute of Company India and having degree and real estate and Secretaries of India of B.Com and LLB. He over 8 years of and having B. Com, joined the Board of the experience in gems M.Com & CS degree. Company as an and jewellery She has experience of Independent Director. business. He is about 5 year in the Further he has over 14 entrusted with the area of Secretarial and years of experience in the responsibility of Compliance. area of Secretarial and looking after the Compliance. He brings overall management valuable expertise in and operations, corporate governance planning and and regulatory matters to implementation of the the Company. strategies of our Company. 6 Disclosure of Father of Mr. Harsh None None relationships Vora between directors 7 Shareholding 41,15,939 NIL NIL in the Company (") Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 +91 7021966224 (") Corp. Office: A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 +9122·49713392/+9122·497297oo 1 www.parshvaenterprises.co.in 1 ~ into@parshvaenterprises.co.in Parshva Enterprises Ltd. C.I.N=L51909MH2017PLC297910 PARSHVA ENTERPRISES SR Particulars Description 1 Name Mjs. Jigar Zaveri & Associates (Chartered Accountants) M.No. -149783 FRN No. -139344W 2 Reason for Re-Appointment as an Internal Auditors of the Company. Change Viz., Appointment. 3 Date of Re- Effective Date: Apri11, 2026. appointment For Conducting Internal Audit of the Company for the Financial year 2026-2027. & Terms of Appointment 4 Designation Internal Auditor 5 Brief Profile M/s. Jigar Zaveri & Associates, is a seasoned firm with 9 years of expertise in internal audit, risk assessment, and accounting, delivering robust financial controls and ensuring regulatory compliance across diverse sectors. 6 Disclosure of NA relationships between directors 7 Shareholding - in the Company (") Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 () +91 7021966224 (") Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 e e e +9122-49713392/+ [Showing first 8,000 characters — download PDF for full document]