Notice of 10th AGM Scheduled to be held on Saturday, September 19, 2026 at 11.00 A.M. through VC/OAVM.

Date: August 27, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 544330 Subject: Intimation of 10th Annual General Meeting (AGM), Cut-off / Record Date and Date of Payment of Dividend and Notice of AGM. Dear Sir/Madam, Pursuant to Regulation 30 and 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to intimate / inform the following important dates / information with regard to the 10th AGM, e-Voting and Dividend; Sr. Particulars Date and Description 01 Record date for The Company has fixed Friday, September 04, 2026 as the ‘Record Date’ for Dividend the purpose of determining entitlement of the Members to dividend. 02 Cut-off date for The Company has fixed Saturday, September 12, 2026 as the ‘Cut-off Date’ for e-Voting the purpose of determining eligibility for e-Voting by Members at the 10th AGM. 03 e-Voting The voting period begins on Tuesday, September 15, 2026 at 09.00 a.m. (IST) and ends on Friday, September 18, 2026 at 05.00 p.m. (IST). 04 Date of AGM 10th AGM of the Company scheduled to be held on Saturday, September 19, 2026 at 11.00 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). 05 Date of Payment The Dividend, if approved by the Shareholders at the ensuing AGM, shall be of Dividend paid on or before October 16, 2026. Further, the Notice of 10th AGM is enclosed herewith. Kindly acknowledge the receipt and take the above on record. Thanking You, Yours Faithfully, For Parmeshwar Metal Limited Shantilal Shah Managing Director Encl.: As above Annual Report 2025-26 NOTICE NOTICE is hereby given that the TENTH (10TH) ANNUAL GENERAL MEETING (AGM) of the Members of PARMESHWAR METAL LIMITED will be held on Saturday, September 19, 2026 at 11.00. A.M. (IST) through Video Conferencing (VC)/Other Audio Visual Means (OAVM), to transact the following business: ORDINARY BUSINESS 1. Adoption of Financial Statements: To receive, consider and adopt the Audited Financial Statements of the Company for the year ended March 31, 2026, including the Audited Balance Sheet as at March 31, 2026, the Statement of Profit and Loss and Cash Flow Statement for the year ended on that date and the report of the Board of Directors and Auditor's report thereon. 2. Declaration of Final Dividend: To declare final dividend at the rate of ` 1.25/- (@ 12.5%) per equity share of ` 10/- each for the financial year ended March 31, 2026. 3. Re-Appointment of Director retires by rotation: To appoint Mr. Piyush Giriraj Shah (DIN: 00286242), Director who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 4. Ratification of remuneration of Cost Auditor: To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act 2013, read with the Companies (Cost Records and Audit) Rules, 2014 (including any statutory modification(s) or re-enactment thereof for the time being in force) and on recommendation of the Audit Committee and Board of Directors of the Company, the remuneration of ` 50,000/- excluding applicable taxes and reimbursement of out of pocket expenses, as approved by the Board of Directors of the Company, to be paid to M/s. S A & Associates, Cost Accountants (appointed by the Board of Directors to conduct the Audit of Cost Records of the Company for the financial year ended March 31, 2027), be and is hereby ratified and confirmed by the Members of the Company. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Board of Directors of the Company (including a Committee thereof) or Managing Director of the Company be and is hereby authorized to do all such acts, deeds, matters and things as deem necessary, proper or desirable and sign, execute all such documents, papers, instruments and writings as may be required and to take all such steps as may be necessary, proper or expedient and to delegate all or any of its powers herein conferred to any Director(s) or Committee of Directors of the Company.” 5. Approval of Related Party Transactions: To consider and if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution; “RESOLVED THAT pursuant to the provisions of Section 188 and all other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) and Rules framed thereunder (including any statutory modification(s) or re- enactment thereof for the time being in force) and pursuant to Regulation 23 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Listing Regulations”), and other Regulations / Circulars issued by the Securities and Exchange Board of India (“SEBI”) and other applicable laws, Company's policy on Related Party Transactions, and subject to such other approval(s), consent(s) and permission(s) as may be required to be obtained from time to time and pursuant to the approval and recommendation of the Audit Committee and the Board of Directors of the Company, the consent / approval of the Members of the Company be and is hereby accorded to the Company to enter into and/or continue any arrangements / transactions Annual Report 2025-26 NOTICE Contd... / contracts / agreements of whatever nature including financial or non-financial transaction(s) with related / interested party(ies) (including newly incorporated Subsidiary of the Company) as defined under the Companies Act, 2013 and/or the Listing Regulations and/or Accounting Standard from time to time, whether material or not, on such terms and conditions including interest with or without security as may be decided, and which shall remain in force unless revoked or varied by the Company in General Meeting, provided that the total aggregate amount / value of all such arrangements / transactions / contracts / agreements that may be entered into by the Company with related / interested party(ies) and remaining outstanding at any one point of time to each party shall not be in excess of the amount as enumerated in Explanatory Statement in detailed for the financial year 2026-27. RESOLVED FURTHER THAT for the purpose of giving effect to this resolution, the Managing Director or Key Managerial Personnel or Board of Directors of the Company (the “Board”, which term shall be deemed to include its “Committee of Directors”), be and is hereby authorized to take all such steps as may be required and to do or cause to be done all such acts, matters, deeds and things and to settle any questions, difficulties or doubts that may arise with regard to any transactions with related / interested parties and sign / execute such agreements, documents papers, instruments and writings and to make such filings, as may be necessary or desirable for the purpose.” Registered Office: By order of the Board of Directors of Survey No. 130P & 131, PARMESHWAR METAL LIMITED State Highway No. 69, Sampa Lavad Road, Village Sujana Muvada, Post-Sampa, Dehgam, Gandhinagar-382315 Date: August 18, 2026 Shantilal Shah Managing Director DIN: 03297356 Annual Report 2025-26 NOTICE Contd... NOTES: 1) The Ministry of Corporate Affairs (MCA) vide its General Circular No. 03/2025 dated September 22, 2025, read with circulars issued earlier on the subject (“MCA Circulars”) and SEBI vide its Circular No. SEBI/HO/CFD/CFD- PoD2/P/CIR/2024/133 dated October 03, 2024, read with the circulars issued earlier on the subject (“SEBI Circulars”) have permitted the Companies to conduct the Annual General Meeting (AGM) through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), till further orders. Accordingly, the AGM is being conducted through VC/OAVM. Hence, Members can attend and participate in the ensuing AGM through VC/OAVM. 2) The Company is providing facilit [Showing first 8,000 characters — download PDF for full document]