Voting Results and Scrutinizer''s Report of 26th Annual General Meeting of the company.

PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Date: August 27, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 544383 ISIN: INE0SMW01011 Sub: Voting Results and Scrutinizer’s Report of the 26th Annual General Meeting of the Company held on Wednesday, August 26, 2026. Ref: Regulation 30 & 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. --------------------------------------------------------------------------------------------------------------------------------- Dear Sir(s), In continuation to our letter dated August 04, 2026, the 26th Annual General Meeting ("AGM”) of M/s. Paradeep Parivahan Limited was held on Wednesday, August 26, 2026 at 12.30 p.m. (IST) at MAYFAIR Bay Resort, Plot No.47(P) & 56(P), Marine Drive Road, Paradeep, Pin-754142, Odisha, India, to transact the business as stated in the Notice convening the 26th AGM. The meeting was held in compliance with the applicable provisions of the Companies Act, 2013 read with MCA Circular and Circulars issued by the Securities and Exchange Board of India (SEBI) and SEBI Listing Regulations. The Board of Directors appointed CS Jyotirmoy Mishra (FCS-6556, CP No-6022) Practicing Company Secretaries, of ‘Sunita Jyotirmoy & Associates, Company Secretaries, (FRN: P2003OR014400), Bhubaneswar, as the Scrutinizer for the remote e-voting and voting through ballot paper at the AGM. As per the consolidated report of the Scrutinizer, all the resolutions as set out in the Notice convening the 26th AGM have been duly approved by the shareholders, based on the facility provided for remote e- voting between Saturday, August 22, 2026 at 9.00 a.m. (IST) to Tuesday, August 25, 2026 at 5.00 p.m. (IST) and voting facility provided at the 26th Annual General Meeting where 01 (One) member casted his vote through physical ballot paper at the AGM venue having 2400 number of shares. In this regard, please find enclosed: 1. Disclosure of the voting results of the businesses transacted at the 26th AGM in terms of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. 2. Report of the scrutinizer dated August 27, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014. The voting results are also uploaded on the Company’s website at https://www.paradeepparivahan.com/home/notices . Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Kindly take the aforesaid information on your records. Thanking you, Your Faithfully, For PARADEEP PARIVAHAN LIMITED Usha Rani Ray Company Secretary & Compliance Officer ACS: 79021 Encl as above. Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Details of Voting Results of the Remote E-voting pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Voting results Record date 19-08-2026 Total number of shareholders on record date 775 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3 b) Public 3 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 0 No. of resolution passed in the meeting 7 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Registered Office: Room No-204, Above OBC Building, Bank Street Area, Port Town, Paradeep, Jagatsinghpur-754142, Odisha. Tel/Fax-06722-223416, Email-ho@paradeepparivahan.com, Website: www.paradeepparivahan.com Corporate Office: Plot-A/29, Pallaspalli, Near Airport, Bhubaneswar-751020, Odisha Tel/Fax-0674-2590169, Email-info@paradeepparivahan.com