Announcement under Regu 30 for Regularization of Director

PARSHWANATH CORPORATION LIMITED Regd. Office: 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012 CIN: L45201GJ1985PLC008361 Ph:079-27540647 Website: www.parshwanath.co.in Mail id: ltd@parshwanath.co.in Date: 29-08-2026 BSE Limited Listing Department, The Stock Exchange Mumbai, P J Tower, Dalal St Mumbai-400001 Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015- Regularisation of Director Ref: BSE Scrip Code : 511176 BSE Symbol: PARSHWANA Dear Sir/Ma’am, With reference to the caption subject matter and pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements), 2015, we would like to inform that Mr. Raj Patel (DIN: 09786128) have been regularised as Director of the Company in the Annual General Meeting dated 29th August, 2026. Details of the same mentioned in Annexure-A Kindly take this intimation in record in compliance with applicable statutory provisions. Thanking You. For, Parshwanath Corporation Limited, Mrs. Riddhiben R. Patel Joint-Managing Director DIN: 00047238 PARSHWANATH CORPORATION LIMITED Regd. Office: 50 Harisiddh Chambers, 3rd Floor, Ashram Road, Ahmedabad-380012 CIN: L45201GJ1985PLC008361 Ph:079-27540647 Website: www.parshwanath.co.in Mail id: ltd@parshwanath.co.in Annexure A Disclosure of Information pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("LODR") S.No Particulars Details 01 Reason Regularisation of Mr. Raj Patel as Director of the Company. 02 Date of appointment Appointed as Director with effect from 29th August, 2026. 03 Brief Profile Bachelor of Science (B.Sc.) in Computer Science Expertise in Information Technology and Digital Transformation 04 Disclosure of relationships between directors Mr. Raj Patel is son of Mr. Rushabh Patel , Managing Director and Mrs. Riddhiben Patel, Joint Managing Director of the Company You are requested to please take note of the same on your records. Date: 29-08-2026 Place: Ahmedabad For, Parshwanath Corporation Limited, Mrs. Riddhiben R. Patel Joint-Managing Director DIN: 00047238