Please find attached notice of 9th Annual General Meeting to be held on Friday, September 18, 2026 at 09:00 A.M.

Parshva Enterprises Ltd. C.I.N=L51909MH2017PLC297910 PARSHVA ENTERPRISES Date: 26.08.2026 Scrip Code:542694 The Listing Department Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers Dalal Street, Fort Mumbai-400 001 Sub: Submission of Notice of 9th Annual General Meeting Dear Sir With reference to the above captioned subject and in terms of applicable regulations of SEBI (Listing obligation and Disclosure Requirements) Regulations, 2015 we hereby submit a copy ofthe Notice of 9th Annual General Meeting of the Company, to be held on Friday, September 18, 2026 at 09:00a.m. through Video Conferencing ("VC")/ Other Audio Visual Means ("OA VM"). Kindly take the same on record. Thanking you, Yours faithfully For Parshva Enterprises Limited Prashant Vora Managing Director DIN: 06574912 Encl: As above. (? Regd. Office : HO. NO. 219, Viii. Brahmangaon, Tal. Wada,Dist. Palghar-421303 8 +91 7021966224 Corp. Office : A-811, 8th Floor, Jaswanti Allied Business Centre, Ramchandra Ext. Road, Kanchpada, Malad-W, Mumbai-400 064 e e e +91 22·49713392/+91 22-497297oo 1 www.parshvaenterprises.co.in 1 into@parshvaenterprises.co.in 9th Annual Report 2025-2026 NOTICE OF ANNUAL GENERAL MEETING NOTICE is hereby given that the 9th Annual General Meeting (AGM) of the Members of Parshva Enterprises Limited (“Company”) will be held on Friday, September 18, 2026 at 09.00 A.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OVAM”) facility to transact the following businesses: ORDINARY BUSINESS: 1. To consider and adopt the Standalone and consolidated Financial Statements of the Company for the financial year ended March 31, 2026 the Statement of Profit & Loss and Cash Flow Statement, for the year ended on that date and reports of the Board of Directors (“Board”) and Auditors thereon. 2. To appoint a director in place of Mr. Harsh Prashant Vora (DIN: 07861487), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: 3. Re-appointment of Mr. Prashant Vora as the Managing Director of the Company To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 196, 197 and 203 read with Schedule V and other applicable provisions of the Companies Act, 2013 and the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force), and as recommended by Nomination & Remuneration Committee, the consent of the Members of the Company be and is hereby accorded to re-appoint Mr. Prashant Vora (DIN: 06574912) as the Managing Director of the Company, liable to retire by rotation for a further period of three years w.e.f. 1st April, 2027 to 31st March, 2030 on a remuneration of Rs. 24,00,000/- p.a. in the salary grade of Rs. 24,00,000/- p.a. to Rs. 30,00,000/- p.a. (all inclusive) with an authority to the Nomination & Remuneration Committee or Board of Directors to consider and give increment from time to time or on yearly basis within the grade as specified here above and on such other terms and conditions as may decided and approve during the tenure of his re- appointment, subject to requisite approval if required under Schedule V Part II Section II B of the Companies Act, 2013. RESOLVED FURTHER THAT the Board of Directors of the Company be and are hereby authorized to do all such acts, deeds, matters and things as the case may be necessary for the aforesaid purpose.” 4. Re-appointment of Mrs. Meghna Gala as an Independent Director for a second term of five years. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 149, 150, 152 read with Schedule IV of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Act, including any modification or re-enactment thereof, applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time, and recommendation of the Nomination and Remuneration Committee and that of the Board, Mrs. Meghna Gala (DIN: 09152133), who holds office as an Independent Director up to 9th May, 2027 and 9th Annual Report 2025-2026 meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the SEBI (LODR) Regulations and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Companies Act, 2013, be and is hereby re- appointed as an Independent Director of the Company, for a second term of 5 (Five) consecutive years effective from 10th May, 2027 till 9th May, 2032, and that she shall not be liable to retire by rotation. RESOLVED FURTHER THAT Mrs. Meghna Gala, upon re-appointment, shall be entitled to receive such sitting fees, commission and/or remuneration as may be permissible under the provisions of the Act and the SEBI LODR Regulations and as approved by the Board of Directors from time to time, subject to such limits as may be prescribed under applicable law. RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution." 5. Re-appointment of Mr. Tejas Shah as an Independent Director for a second term of five years. To consider and, if thought fit, to pass the following resolution as a Special Resolution: “RESOLVED THAT pursuant to Section 149, 150, 152 read with Schedule IV of the Companies Act, 2013, the Companies (Appointment and Qualification of Directors) Rules, 2014 and other applicable provisions of the Act, including any modification or re-enactment thereof, applicable regulations of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended time to time, and recommendation of the Nomination and Remuneration Committee and that of the Board, Mr. Tejas Shah (DIN: 09592879), who holds office as an Independent Director up to 9th May, 2027 and meets the criteria for independence under Section 149(6) of the Act and the Rules made thereunder and Regulation 16(1)(b) of the SEBI (LODR) Regulations and in respect of whom the Company has received a notice in writing from a member under Section 160(1) of the Companies Act, 2013, be and is hereby re-appointed as an Independent Director of the Company, for a second term of 5 (Five) consecutive years effective from 10th May, 2027 till 9th May, 2032, and that he shall not be liable to retire by rotation. RESOLVED FURTHER THAT Mr. Tejas Shah, upon re-appointment, shall be entitled to receive such sitting fees, commission and/or remuneration as may be permissible under the provisions of the Act and the SEBI LODR Regulations and as approved by the Board of Directors from time to time, subject to such limits as may be prescribed under applicable law. RESOLVED FURTHER THAT the Board of Directors of the Company (including its Committee thereof) be and are hereby authorized to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution." By Order of the Board of Directors of Parshva Enterprises Limited Prashant Vora Chairman DIN: 06574912 Date: 24.08.2026 Place: Mumbai 9th Annual Report 2025-2026 NOTES 1. Pursuant to General Circular No. 03/2025 dated September 22, 2025 read with General Circular Nos., 09/2024 dated September 19, 2024, 14/2020 dated April 08, 2020, 17/2020 dated April 13, 2020, 20/2020 dated May 05 2020, 02/2022 dated May 05, 2022, 03/2022 dated May 05, 2022, 10/2022 dated December 28, 2022, 11/2022 dated December 28, 2022 and 09/2023 dated September 25, 2023 issued by the Ministry of Corporate Affairs (collect [Showing first 8,000 characters — download PDF for full document]