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: 09-06-2025 To, 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- Secretarial of Auditor 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 K. A Shukla & Associates, Practicing Company Secretary firm having Peer Review No. 1472/2021 have appointed in the Board Meeting dated 09th June, 2025. 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 & CFO DIN: 00047238 ----------------Page (0) Break---------------- 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 1. Name of the Firm M/s. K. A Shukla & Associates (Peer Review No. 1472/2021) 2. Reason for change viz. appointment ,resignation,removal,death or otherwise Appointment of K. A Shukla & Associates, Practicing Company Secretary firm having Peer Review No. 1472/2021 as a Secretarial Auditor of the company.

3. Date of appointments/cessation(as applicable) & term of appointment Appointment of K. A Shukla & Associates, Practicing Company Secretary firm having Peer Review No. 1472/2021 as a Secretarial Auditor of the company for the 5 years, Subject to approval of the Members in the Annual General Meeting.

4. Brief Profile (in case of appointment) K. A. Shukla & Associates is a firm of Company Secretaries engaged in Corporate Advisory and Management Consultants; it is ideally placed to serve corporate, companies, trade & industry.

The Firm always strive to cross new horizons by exploiting new avenues of services through new learning.

It plays a pro- active role in its service support to new ventures and to existing companies as well.

It always strive to cross new horizons by exploiting new avenues of services through new learning.

For this purpose, they keep themselves abreast with the frequent changes to the laws by participating in seminars, ----------------Page (1) Break---------------- 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 workshops arranged by the ICSI or other agencies.

K. A. Shukla & Associates delivers value through a dedicated team of professionals with extensive experience across a broad range of disciplines and our knowledge of corporate governance, corporate affairs, corporate management & restructuring, collaborations, strategic planning and professional environment ensures that we can offer practical advice and business solutions in order to maximize value to clients.

5. Disclosure of relationships between directors(in case of appointment of a director) K. A Shukla & Associates, Practicing Company Secretary is not related to any Director who are on the Board of the Company as on the date of his appointment You are requested to please take note of the same on your records.

Date : 09-06-2025 Place : Ahmedabad For, Parshwanath Corporation Limited, Mrs. Riddhiben R. Patel Joint-Managing Director & CFO DIN: 00047238 ----------------Page (2) Break----------------