PARAMPARA2026-09-07PARAMPARA2026-09-072026-09-07ResolutionOrAgendaDomain1PARAMPARA2026-09-07ResolutionOrAgendaDomain1PARAMPARA2026-09-072026-09-07ResolutionOrAgendaDomain2PARAMPARA2026-09-07ResolutionOrAgendaDomain2PARAMPARA2026-09-072026-09-07ResolutionOrAgendaDomain3PARAMPARA2026-09-07ResolutionOrAgendaDomain3PARAMPARA2026-09-072026-09-07ResolutionOrAgendaDomain4PARAMPARA2026-09-07ResolutionOrAgendaDomain4PARAMPARA2026-09-072026-09-07ResolutionOrAgendaDomain5PARAMPARA2026-09-07ResolutionOrAgendaDomain5xbrli:purePARAMPARAPARAMPARA DAIRY DELIGHTS LIMITEDNew2026-09-3012:30:002026-09-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)15Wednesday2026-09-3012:30:00Ahmedabad5Ordinary ResolutionAdoption of Financial Statements1. To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended 31st March 2026, together with the reports of the Board of Directors and Auditors thereon, and in this regard, to consider and if thought fit, to pass, with or without modification (s) the following resolution as an Ordinary ResolutionOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotation2. To reappoint Mr. Siddharth Jayantibhai Patel, Director (DIN: 08766790) who retires by rotation and being eligible, offers himself for reappointmentNon-Executive - Non-Independent DirectorSiddharth Jayantibhai Patel087667902023-08-042028-08-03Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthersTo regularize Mr. Ankur Somani (DIN-11464931) as an Independent Director of the Company3. To regularize Mr. Ankur Somani (DIN-11464931) as an Independent Director of the CompanyNon-Executive - Independent DirectorAnkur Somani114649312026-01-122031-01-11Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationOthers4. To Regularize Ms. Tanvi Patel (DIN- 10808925) as an Independent Director of the Company4. To Regularize Ms. Tanvi Patel (DIN- 10808925) as an Independent Director of the CompanyNon-Executive - Independent DirectorTanvi Patel108089252026-01-122031-01-11Ordinary ResolutionOthersOthers5. To take note of the revised Practicing Chartered Accountant's Certificate pursuant to Regulation 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20155. To take note of the revised Practicing Chartered Accountant's Certificate pursuant to Regulation 45(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015