Parshwanath Corporation Ltd — Updates, 09-06-2025: Company Update

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----------------