Intimation for 33rd Annual General Meeting of the Company to be held on Saturday, 19th September, 2026.

PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 To To The Head Listing Compliance The Head Listing Compliance BSE Limited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range, Dalhousie, Dalal Street, Mumbai-400001 Murgighata, BBD Bagh, Kolkata- 700001 Security code: 540467 Scrip Code: 026501 Sub: Outcome of Board Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir(s), We would like to inform that the Board of Directors in their meeting held today i.e. Thursday, 27th August, 2026 (commenced at 03:00 P.M. and concluded at 03:35 P.M.) has inter alia approved and passed the following resolutions: 1. The Board considered and approved draft of Notice of 33rd Annual General Meeting of the Company to be held on Saturday, 19th September, 2026 at 12:00 P.M. (IST) at its registered office at Village Bajra, Rahon Road, Ludhiana, Punjab-141007 2. The Board considered and approved the Board Report for the year ended on 31st March, 2026. 3. The Board fixed the cut-off date as Saturday, 12th September, 2026 for providing e-voting services. 4. The Board fixed E-Voting period for the 33rd Annual General Meeting to be from Wednesday, 16th September, 2026 (09:00 A.M.) to Friday, 18th September, 2026 (05:00 P.M.). 5. Appointment of M/s. P S Bathla & Associates, Practising Company Secretaries as Scrutinizer for conducting the business through Remote E-voting & Ballot process in a fair and transparent manner at the 33rd Annual General Meeting. PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 6. To consider and recommend Change in Designation of Mr. Jatinder Pal Singh (DIN: 01661864) from Whole Time Director to Managing Director of the Company. The disclosures required pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, are enclosed herewith as “Annexure – A”. Kindly take the above information for your records. For Parmeshwari Silk Mills Limited Shreya Dave Company Secretary & Compliance Officer Date: 27.08.2026 Place: Ludhiana PARMESHWARI SILK MILLS LIMITED Regd. Off: Village Bajra Rahon Road, Ludhiana-141007, Ph no. : +91-161-2691873, Email id: psmltex@gmail.com, Website: www.parmeshwarisilkmills.com CIN: L17116PB1993PLC012917 “Annexure-A” Information pursuant to Regulation 30 read with Schedule III - Para A (7) of Part A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 Dated January 30, 2026. Sr. No. Particulars Information of such event 1. Reason for Change viz. change Change in designation of Mr. Jatinder Pal Singh from in Designation an Whole Time Director to an Managing Director 2. Date of change 27th August, 2026 & Term of appointment Appointment as a Managing Director commencing from 27th August, 2026 to 31st August, 2029, subject to the approval of the Members of the Company at the ensuing 33rd Annual General Meeting. 3. Brief Profile (in case of Mr. Jatinder Pal Singh, holds a vast experience of appointment) more than three decades. He is a visionary entrepreneur and plays a pivotal role in business planning and development along with the overall management of the Company. He is person who ensures business strategies are executed effectively. 4. Remuneration Remuneration shall be payable as approved by the Board of Directors on the recommendation of the Nomination and Remuneration Committee and shall be subject to the approval of the Members of the Company and applicable provisions of the Companies Act, 2013 and Schedule V thereto. 5. Disclosure of relationships None between directors (in case of appointment/re- appointment) Information as required pursuant to BSE Mr. Jatinder Pal Singh is not debarred from holding Circular with reference to SEBI Letter the office of Director by virtue of any order passed by No. LIST/COMP/14/2018-19 dated 20th the Securities and Exchange Board of India or any June, 2018 other authority.