Outcome of 40th Annual General meeting of then Company.

PARSHWANATH CORPORATION LIMITED Regd. Office: 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012 CIN: L45201GJ1985PLC008361Ph:079-27540647 Website: www.parshwanath.co.in Mail id: ltd@parshwanath.co.in Date: 29-08-2026 Dy. Gen Manager (CRD) The Stock Exchange Mumbai, P J Tower, Dalal St Mumbai-400001 Dear Sir / Madam, Ref: Reg. 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub: Intimation of 40th Annual General Meeting results This is to inform you that the 40th Annual General Meeting of was held on Saturday, 29th August, 2026 at 12:00 P.M. and concluded at 12:07 P.M through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’). We would also like to inform that 7(Seven) Items (Resolutions) proposed in the notice of 40th Annual General Meeting have been passed as per the below voting details. The details regarding the voting results in the specified format as per Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 is submitted herewith in Annexure – I along with the report of the Scrutinizer by Mrs. Kajal Ankit Shukla, Proprietor of K. A. Shukla & Associates., Practicing Company Secretary. The Report of the Scrutinizer i.e. Consolidated Report & Remote e – voting is being hosted on the website of the agency i.e. National Securities Depositories Limited (NSDL) at www.evoting.nsdl.com engaged by the company for providing e – voting facility. You are requested to take note of the same and bring it to the notice of all concerned. Thanking You Yours Faithfully For and behalf of the Board, Mrs. Riddhiben R. Patel Joint-Managing Director DIN: 00047238 Encl: As above Date of the Annual General Meeting : 29th August, 2026 Total No. of Shareholders on record date : 2565 No. of Shareholders present in the meeting either : Nil In person or through proxy : Promoter & Promoter Group : Nil Public : Nil No. of Shareholders attended the meeting : 20 Through Video Conferencing: Promoter & Promoter Group : 4 Public : 16 Details of the Agenda: Item No. 1: To Receive, Consider and adopt the audited balance sheet as at 31st March, 2026 and the Reports of the Board of Directors and Auditors thereon. Resolution : Ordinary Resolution Whether promoter / promoter group are interested in : No the agenda / resolution? % of No. % of Invali % of % of votes of Votes d Invalid Mode Votes No. of No. of polled No. of Vot in Votes Votes of against Category Shares votes on Votes – in es – favour Votin on held polled outstan Favour Ag on g Votes ding ain votes polled shares st polled 3=[2/1 6=[4/2 7=[5/2] 8 9 1 2 4 5 ]*100 ]*100 *100 Promoter Votin 23,39,029 22,97,250 98.213 22,97,250 - 100 - - - and g Promoter Poll - - - - - - Group Total 23,39,029 22,97,250 98.213 22,97,250 - 100 - - - Votin - - - - - - - - - Public g Institution Poll - - - - - - - - Total - - - - - - - - - Votin 3,127 0.3944 3,124 3 99.904 0.095 - - Public – 7,92,808 Poll - - - - - - - - Institution 7,92,808 Total 3,127 0.3944 3,124 3 99.904 0.095 - - Total 31,31,837 23,00,377 73.45 23,00,374 3 99.99 0.095 - - Item No. 2: To appoint a Director in place of Mr. Asit Vyas (DIN: 08473656) Director who retires by rotation and being eligible offers himself for re-appointment Resolution : Ordinary Resolution Whether promoter / promoter group are interested in : No the agenda / resolution? % of No. % of Invali % of % of votes of Votes d Invalid Mode Votes No. of No. of polled No. of Vot in Votes Votes of against Category Shares votes on Votes – in es – favour Votin on held polled outstan Favour Ag on g Votes ding ain votes polled shares st polled 3=[2/1 6=[4/2 7=[5/2] 8 9 1 2 4 5 ]*100 ]*100 *100 Promoter Votin 23,39,029 22,97,250 98.213 22,97,250 - 100 - - - and g Promoter Poll - - - - - - Group Total 23,39,029 22,97,250 98.213 22,97,250 - 100 - - - Votin - - - - - - - - - Public g Institution Poll - - - - - - - - Total - - - - - - - - - Votin 3,127 0.394 3,122 5 99.84 0.159 - - Public – 7,92,808 Poll - - Institution 7,92,808 Total 3,127 0.394 3,122 5 99.84 0.159 - - Total 31,31,837 23,00,377 73.45 23,00,372 5 99.99 0.002 - - Item No. 3: To Appoint M/s. M B D & Co. LLP, Chartered Accountants, Ahmedabad (having Firm’s registration Number: 135129W/W100152)) as statutory Auditors of the Company to hold office from the conclusion of this Annual General meeting until the conclusion of the 44th Annual General Meeting and Authorize the board to fix their remuneration. Resolution : Ordinary Resolution Whether promoter / promoter group are interested in : No the agenda / resolution? % of No. % of Invali % of % of votes of Votes d Invalid Mode Votes No. of No. of polled No. of Vot in Votes Votes of against Category Shares votes on Votes – in es – favour Votin on held polled outstan Favour Ag on g Votes ding ain votes polled shares st polled 3=[2/1 6=[4/2 7=[5/2] 8 9 1 2 4 5 ]*100 ]*100 *100 Promoter Votin 23,39,029 22,97,250 98.213 22,97,250 - 100 - - - and g Promoter Poll - - - - - - Group Total 23,39,029 22,97,250 98.213 22,97,250 - 100 - - - Votin - - - - - - - - - Public g Institution Poll - - - - - - - - Total - - - - - - - - - Votin 3,127 0.394 3,124 3 99.90 0.001 - - Public – 7,92,808 Poll - - - - - - - - Institution 7,92,808 Total 3,127 0.394 3,124 3 99.90 0.001 - - Total 31,31,837 23,00,377 73.45 23,00,374 3 99.99 0.001 - - Item No. 4: To Regularise Mr. Raj Patel as Director of the Company: Resolution : Ordinary Resolution Whether promoter / promoter group are interested in : No the agenda / resolution? % of No. % of Invali % of % of votes of Votes d Invalid Mode Votes No. of No. of polled No. of Vot in Votes Votes of against Category Shares votes on Votes – in es – favour Votin on held polled outstan Favour Ag on g Votes ding ain votes polled shares st polled 3=[2/1 6=[4/2 7=[5/2] 8 9 1 2 4 5 ]*100 ]*100 *100 Promoter Votin 23,39,029 - - - - - - - - and g Promoter Poll - - - - - - - - Group Total 23,39,029 - - - - - - - - Votin - - - - - - - - - Public g Institution Poll - - - - - - - - Total - - - - - - - - - Votin 3,127 0.394 3,122 5 99.84 0.159 - - Public – 7,92,808 Poll - - - - - - - - Institution 7,92,808 Total 3,127 0.394 3,122 5 99.84 0.159 - - Total 31,31,837 3127 0.099 3122 5 99.84 0.159 - - - - - - - - Mr. Rushabh Patel, Mrs. Riddhiben Patel, Mrs. Indiraben Patel and Mr. Raj Patel total holding 22,97,250 shares was interested in above Resolution and abstained from voting. Item No. 5: To Alter Main Object Clause of the Memorandum of Association : Resolution : Special Resolution Whether promoter / promoter group are interested in : Yes the agenda / resolution? % of No. % of Invali % of % of votes of Votes d Invalid Mode Votes No. of No. of polled No. of Vot in Votes Votes of against Category Shares votes on Votes – in es – favour Votin on held polled outstan Favour Ag on g Votes ding ain votes polled shares st polled 3=[2/1 6=[4/2 7=[5/2] 8 9 1 2 4 5 ]*100 ]*100 *100 Promoter Votin 23,39,029 22,97,250 98.213 22,97,250 - 100 - - - and g Promoter Poll - - - - - - Group Total 23,39,029 22,97,250 98.213 22,97,250 - 100 Votin - - - - - - - - - Public g Institution Poll - - - - - - - - Total - - - - - - - - - Votin 3,127 0.394 3124 3 99.90 0.001 - - Public – 7,92,808 Poll - - - - - - - - Institution 7,92,808 Total 3,127 0.394 3124 3 99.90 0.001 - - Total 31,31,837 2300377 73.45 2300374 3 99.99 0.001 - - Item No. 6: To Adopt new set of Memorandum of Association and Articles of Association of the Company in conformity with the provisions of the Companies Act, 2013 Resolution : Special Resolution Whether promoter / promoter group are interested in : No the agenda / resolution? % of No. % of Invali % of % of votes of Votes d Invalid Mode Votes No. of No. of polled No. of Vot in Votes Votes of against Category Shares votes on Votes – in es – favour Votin on held polled outstan Favour Ag on g Votes ding ain votes polled shares st polled 3=[2/1 6=[4/2 7=[5/2] 8 9 1 2 4 5 ]*100 ]*100 *100 Promoter Votin 23,39,029 22,97,250 98 [Showing first 8,000 characters — download PDF for full document]