As per attached letter.

PARADEEP PARIVAHAN LIMITED CIN: L52241OR2000PLC006379 | ISIN: INE0SMW01011 | SCRIP CODE: 544383 Date: August 29, 2026 BSE Limited Department of Corporate Service Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 Scrip Code: 544383 ISIN: INE0SMW01011 Sub: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - (‘SEBI Listing Regulations, 2015’) - Regularization the appointment of Mr. Abdul Basith Shaikh (DIN: 11070576), as an Executive Director of the company. Dear Sir/Madam, Pursuant to Regulation 30 read with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that the 26th Annual General Meeting (“AGM”) of the Company was held on 26th August 2026. Based on the voting results of the AGM and the Scrutinizer’s Report dated 27th August 2026, the members of the Company, inter alia, approved the following resolution: 1. Regularisation of the appointment of Mr. Abdul Basith Shaikh (DIN: 11070576) as an Executive Director of the Company. Please note that Mr. Abdul Basith Shaikh (DIN: 11070576) was appointed by the Board of Directors of the Company as an Additional Director pursuant to Section 161(1) of the Companies Act, 2013, with effect from 13th April 2026. The details of his appointment were duly intimated to the Stock Exchanges vide the Company’s letter dated 13th April 2026. His tenure as an Additional Director concluded at the 26th Annual General Meeting of the Company. The shareholders, at the said Annual General Meeting held on 26th August 2026, approved his appointment as an Executive Director of the Company. The disclosure regarding the regularisation of Additional Director as per the provisions of the SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, is annexed to this letter. 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 In terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, we hereby submit the requisite information as below: Annexure -I Regularisation of the appointment of Mr. Abdul Basith Shaikh (DIN-11070576) as an Executive Director of the company. Sr. No. Particulars Description 1 Name of the Director Mr. Abdul Basith Shaikh (DIN-11070576) 2 Designation Executive Director 3 Reason for change Regularisation of appointment (Appointment) 4 Date of appointment & term of With effect from 26th August, 2026, Mr. Abdul Basith Shaikh appointment (DIN-11070576) appointed as an Executive Director of the Company, whose office shall be liable to retire by rotation with a remuneration of Rs. 27,04,000 (Rupees Twenty-Seven Lakhs Four Thousand only) per annum. 5 Brief profile Mr. Abdul Basith Shaikh is a dynamic and accomplished business professional with a strong academic foundation in both engineering and management. He holds a B.Tech degree from the prestigious National Institute of Technology Karnataka and an MBA from Narsee Monjee Institute of Management Studies, Mumbai. He brings with him over a decade of rich and diverse industry experience, having been associated with leading conglomerates such as JSW Group, Welspun Group, and Tata Steel. With a strong blend of technical acumen and strategic vision, he is recognized for his ability to translate complex business challenges into actionable outcomes and scalable opportunities. 6 Disclosure of relationships Mr. Abdul Basith Shaikh is a Related Party to Mr. Khalid between Directors Khan, Managing Director & CEO (DIN- 06432054). Name of the Director DIN Relationship Abdul Basith Shaikh 11070576 Mr. Khalid Khan’s Daughter’s husband. 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