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- Appointment 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 M/s. M B D & Co.

LLP, Chartered Accountants, (F. R. No. 135129W/W100152) have appointed in the Board

Meeting dated 09th June, 2025 as the Statutory Auditors of the till the next general meeting of

the Company to fill up the casual vacancy arise due to resignation of M/s. S G D G & Associates,

LLP, statutory Auditors of the Company. 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

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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. M B D & Co. LLP

Chartered Accountants

(F. R. No.

135129W/W100152 )

2. Reason for change viz. appointment

,resignation,removal,death or otherwise

M/s. M B D & Co. LLP

Chartered Accountants

as a Statutory

Auditor of the company to

fill the casual vacancy

occurred due to resignation

of S G D G & Associates LLP

3. Date of appointments/cessation(as applicable) &

term of appointment

Appointment in the board

meeting dated

09/06/2025 to fill up the

casual vacancy arise due to

resignation of S G D G &

Associates LLP till the next

General Meeting of the

company.

4. Brief Profile (in case of appointment) A charted Accountant having

an experience in the field of

GST, Income tax and Audit

for.

A passionate individual

holding proficiency in Bank

Audit, Indirect taxes, legal

Advisory

5. Disclosure of relationships between directors(in

case of appointment of a director)

M/s. M B D & Co. LLP

Chartered Accountants 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

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