Intimation of Book Closure for the purpose of Annual General Meeting for the Financial Year Ended 2025-26

Corporate Relations Department, PML/BSE/CS/2026/372 BSE Limited, Date: August 24, 2026 Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400001. SUBJECT: - INTIMATION OF BOOK CLOSURE FOR THE PURPOSE OF AGM SCRIP CODE: 539113 Dear Sir, We hereby inform you that pursuant to Section 91 of the Companies Act, 2013 and the Rules framed thereunder and Regulation 42 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and the Share Transfer Books of the Company will remain closed from Friday, 4th September, 2026 to Thursday, 10th September, 2026 (both days inclusive) for the purpose of 42nd Annual General Meeting of the Company. The Company has fixed Friday, 11th September, 2026 as the Cut-off Date to determine the entitlement of voting rights of members for remote e-voting, e-voting during AGM and for attending the 42nd Annual General Meeting of the Company to be held on Friday, 18th day of September, 2026. You are requested to take the same on your records. Thanking you, Yours faithfully, For PAUL MERCHANTS LIMITED (HARDAM SINGH) COMPANY SECRETARY & COMPLIANCE OFFICER FCS-5046