Submission of Annual Report for Financial Year 2025-26 along with Notice of 10th AGM.

Date: August 27, 2026 BSE Limited 25th Floor, P.J. Towers, Dalal Street, Fort, Mumbai-400001 Scrip Code: 544330 Subject: Submission of Annual Report for the financial year 2025-26 along with Notice of 10th Annual General Meeting (AGM). Dear Sir/Madam, Pursuant to Regulation 34(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose copy of Annual Report for the financial year 2025-26 along with Notice of 10th AGM of the Company. 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 PARMESHWAR METAL LIMITED Annual Report 2025-26 Your Trusted Partner for High-Quality Copper Rods Solutions Annual Report 2025-26 CORPORATE INFORMATION Board of Directors Mr. Piyush Shah Chairman Mr. Shantilal Shah Managing Director Mr. Suchit Patel Whole-time Director Mrs. Mayura Marathe Independent Director Mr. Dipak Jagetiya Independent Director Company Secretary & Compliance Officer Chief Financial Officer Ms. Dhara Motka Mr. Vijay Shah Statutory Auditors Registrar to Company M/s. Shah & Shah M/s. MUFG Intime India Private Limited Chartered Accountants (Formerly M/s. Link Intime India Pvt Ltd) 207, Samedh, 5th Floor, 506-508, Amarnath Business Centre-1 Besides Associated Petrol Pump (IOCL), (ABC-1), Besides Gala Business Centre, C. G. Road, Ellisbridge, Ahmedabad - 380006 Nr. St. Xavier's College Corner, Off C.G. Road, Navrangpura, Ahmedabad-380006 Tele/Fax: +91 79 26465179 Internal Auditors Email: ahmedabad@in.mpms.mufg.com M/s. R N C A & Associates Chartered Accountants 402, Suyojan Tower, Secretarial Auditors Hotel President Lane, M/s. Alpesh Vekariya & Associates C. G. Road, Ahmedabad-380009 Company Secretaries 915, One World West, Iskcon-Ambli Road, Ambli, Ahmedabad-380058 Bankers State Bank of India Content Page No. Notice 01 Registered Office Board's Report 18 Survey No. 130P & 131, State Highway No. 69, Secretarial Audit Report 36 Sampa Lavad Road, Village Sujana Muvada, Independent Auditors' Report 39 Post-Sampa, Dehgam, Gandhinagar-382315 Balance Sheet 50 CIN: L28999GJ2016PLC093235 Statement of Profit & Loss 51 Email: cs@parmeshwarmetal.com Cash Flow Statement 52 Website: www.parmeshwarmetal.com Phone: +91 6357076561 Notes Forming Part of Accounts 53 Our Esteemed Board of Directors Mr. Piyush Shah aged 44 years is Chairman and Non-Executive Director of the Company. He has completed his LLB from Gujarat University in the year 2006. He is having more than 8 years of experience in the metal industry. He was appointed as an Additional Executive Director of the Company on June 8, 2018. Subsequently his designation was changed to Director w.e.f. September 30, 2019 by Resolution passed in Annual General Meeting of Shareholders held on September 30, 2019. Later his designation was changed to Chairman and Non-Executive Mr. Piyush Shah Director w.e.f. February 01, 2024 by Resolution passed in (Chairman) Board Meeting of Directors held on February 01, 2024. (DIN: 00286242) Mr. Shantilal Shah aged 50 years is Promoter of the Company as well as Managing Director of the Company. He has completed his Bachelor of Commerce from Gujarat University in the year 1997. He is having more than 10 years of experience in the metal industry. He was appointed under Promoter Category as a Director of the Company since incorporation of the Company i.e., August 04, 2016. Subsequently his designation was changed as Managing Director for period of 5 years, not liable to retire by rotation w.e.f. February 05, 2024 by ordinary resolution Mr. Shantilal Shah passed in an Extra-ordinary General Meeting of the Company held on February 29, 2024. (Managing Director) (DIN: 03297356 Mr. Suchit Patel aged 39 years is Whole Time Director of the Company. He has completed his fifth semester in Diploma in Civil Engineering from Rajasthan Vidyapeeth University in the year 2008. He is having more than 8 years of experience in the metal industry. He was appointed as an Additional Executive Director of the Company on May 30, 2021. Subsequently his designation was changed to Director w.e.f. November 30, 2021 by Ordinary Resolution passed in Extra Ordinary General Meeting of Shareholders held on November 30, 2021. Later Mr. Suchit Patel his designation was changed to Whole Time Director w.e.f. (Whole Time Director) February 05, 2024 by Ordinary Resolution passed in Extra (DIN: 06372699) Ordinary General Meeting of Shareholders held on February 29, 2024. Our Esteemed Board of Directors Mrs. Mayura Marathe aged 36 years is an Independent Director of the Company. She has completed her degree of Bachelor of Commence in the year 2011 and Master of Commence in the year 2013 from Shivaji University, Kolhapur. She has completed Professional Programme of Institute of Company Secretaries of India in the year 2015. She has completed her three years of law course in the year 2021 from Savitribai Phule Pune University. She has 10 years of experience in the field of corporate law, secretarial and compliance. She was Mrs. Mayura Marathe appointed as a Non-Executive Independent Director effect from June 15, 2024, not liable to retire by rotation by the (Non-Executive Independent Director) Shareholders by Ordinary Resolution passed in Extra (DIN: 09680936) Ordinary General Meeting, held on June 15, 2024. Mr. Dipak Jagetiya aged 39 years is an Independent Director of the Company. He has completed his Bachelor of Commerce from Gujarat University in the year 2007 and Master of Commerce from Gujarat University in the year 2009. He has completed Professional Programme of Institute of Company Secretaries of India in the year 2010. He is an Associate member of Institute of Chartered Accountant of India since 2010. He is practicing Chartered Accountant since 2010, having 15 years of experience in Accounting and Taxation. He was appointed as an Additional Non-Executive Independent Director Mr. Dipak Jagetiya effect from February 01, 2024. Subsequently his (Non-Executive Independent Director) designation was changed to Independent Director, not (DIN: 03204123) liable to retire by rotation by the Shareholders by Ordinary Resolution passed in Extra Ordinary General Meeting, held on February 29, 2024. 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 taxe [Showing first 8,000 characters — download PDF for full document]