PARAMPARA DAIRY DELIGHTS LIMITED (PARAMPARA)

Parampara Dairy Delights Limited has issued an intimation regarding the dispatch of letters providing the web link to access its FY 2025-26 Annual Report and AGM Notice. This dispatch is directed to members whose email addresses are not registered with the Depository Participant or RTA as of the cut-off date of September 4, 2026. The 15th Annual General Meeting is scheduled for Wednesday, September 30, 2026, at 12:30 PM IST via video conferencing. The communication also reminds physical shareholders to update KYC details per SEBI mandates.

• 15th Annual General Meeting scheduled for September 30, 2026, at 12:30 PM IST via VC/OAVM
• Cut-off date for non-registered email dispatch was September 4, 2026
• Annual report web link provided pursuant to Regulation 36(1)(b) of SEBI LODR Regulations
• Mandatory KYC updation reminder for physical shareholders as per SEBI Circular dated May 07, 2024

Parampara Dairy Delights Limited has issued the notice for its 15th Annual General Meeting scheduled for September 30, 2026, via Video Conferencing/OAVM. The cut-off date for e-voting eligibility has been set for September 23, 2026. Key business items include the adoption of FY26 financial statements, the reappointment of retiring director Siddharth Jayantibhai Patel (holding 4.64% stake), and regularizing two Independent Directors for 5-year terms. Additionally, the company will present a revised Chartered Accountant's certificate under SEBI LODR Regulation 45(3) following its earlier name change.

• 15th Annual General Meeting scheduled for Wednesday, September 30, 2026 at 12:30 PM IST
• E-voting cut-off date fixed as Wednesday, September 23, 2026
• Siddharth Jayantibhai Patel (holding 4,88,000 shares or 4.64%) proposed for reappointment upon retirement by rotation
• Regularization of Independent Directors Tanvi Patel and Ankur Somani for 5-year terms
• Presentation of rectified CA certificate pursuant to SEBI Regulation 45(3) following NSE intimation on the company's name change

Parampara Dairy Delights Limited has announced the outcome of its Board Meeting held on September 7, 2026. The Board approved the Director's Report for the financial year ended March 31, 2026, and scheduled the 15th Annual General Meeting for September 30, 2026. The cut-off date for e-voting eligibility is set for September 23, 2026, with share transfer books closed from September 24 to September 30, 2026. M/s. Himanshu S K Gupta & Associates was appointed as the scrutinizer for the AGM process.

• 15th Annual General Meeting scheduled for Wednesday, September 30, 2026, at 12:30 P.M. via Video Conferencing
• Cut-off date for e-voting eligibility set for September 23, 2026
• Remote e-voting period runs from September 27, 2026, to September 29, 2026
• Register of Members and Share Transfer Books closed from September 24 to September 30, 2026

Parampara Dairy Delights Limited announced that its Board of Directors approved the appointment of M/s. Himanshu S K Gupta & Associates, Practicing Company Secretaries, as the Secretarial Auditor for FY 2025-26. The appointment was finalized at the board meeting held on September 3, 2026, which ran from 4:00 PM to 5:00 PM IST. This is a standard statutory compliance requirement under SEBI regulations and the Companies Act.

• Appointment of M/s. Himanshu S K Gupta & Associates as Secretarial Auditor
• Auditor appointment valid for the Financial Year 2025-26
• Board meeting conducted on September 3, 2026, between 4:00 PM and 5:00 PM IST