PARAS2026-08-18PARAS2026-08-182026-08-18RelatedPartyTransactionDomain1PARAS2026-08-182026-08-18RelatedPartyTransactionDomain2PARAS2026-08-182026-08-18ResolutionOrAgendaDomain1PARAS2026-08-18ResolutionOrAgendaDomain1PARAS2026-08-182026-08-18ResolutionOrAgendaDomain2PARAS2026-08-18ResolutionOrAgendaDomain2PARAS2026-08-182026-08-18ResolutionOrAgendaDomain3PARAS2026-08-18ResolutionOrAgendaDomain3PARAS2026-08-182026-08-18ResolutionOrAgendaDomain4PARAS2026-08-18ResolutionOrAgendaDomain4PARAS2026-08-182026-08-18ResolutionOrAgendaDomain5PARAS2026-08-18ResolutionOrAgendaDomain5PARAS2026-08-182026-08-18ResolutionOrAgendaDomain6PARAS2026-08-18ResolutionOrAgendaDomain6iso4217:INRxbrli:purePARASParas Defence and Space Technologies LimitedNew2026-09-1112:30:002026-08-18Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)17thFriday2026-09-1112:30:00Navi Mumbai6Paras Defence and Space Technologies LimitedControp-Paras Technologies Private LimitedAssociate CompanyAny other transactionAs per explanatory statement and RPT ISF Standards- i. Rent (including Security Deposit) ii. Loan/ICD (including Interest) iii. Sale of Goods/Services (including Advances) iv. Purchase of Goods/Services (including Advances) v. Corporate Guarantee (including fees/commission) vi. Investment vii. Buying or selling capital goods viii. Transfer of Technology and Intellectual Property fees ix. Reimbursement of ESOP Expenses x. Reimbursement of Health Insurance45000000002026-09-112027-09-30The total estimated value of the transactions from the ensuing 17th AGM till 18th AGM is ₹450 Crore.Paras Defence and Space Technologies LimitedParas Anti-Drone Technologies Private LimitedSubsidiary CompanyAny other transactionAs per explanatory statement and RPT ISF Standards- i. Rent (including Security Deposit) ii. Loan/ICD (including Interest) iii. Sale of Goods/Services (including Advances) iv. Purchase of Goods/Services (including Advances) v. Corporate Guarantee (including fees/commission) vi. Financial Guarantee vii. Investment viii. Reimbursement of ESOP Expenses ix. Reimbursement of Health Insurance15000000002026-09-112027-09-30The total estimated value of the transactions from the ensuing 17th AGM till 18th AGM is ₹150 Crore.Ordinary ResolutionAdoption of Financial Statements(a) To receive, consider and adopt the Audited Standalone Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of the Board of Directors and the Auditors thereon; (b) To receive, consider and adopt the Audited Consolidated Financial Statements of the Company for the Financial Year ended March 31, 2026 together with the Reports of Auditors thereonOrdinary ResolutionOthersOthersTo Declare a Dividend on Equity Shares for the Financial Year ended March 31, 2026To declare a Final Dividend of ₹ 1/- per equity share of ₹ 5/- each for the Financial Year ended March 31, 2026.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mrs. Shilpa Amit Mahajan (DIN: 01087912), who retires by rotation, and being eligible, has offered herself for reappointment.Executive DirectorWhole-Time Director010879122023-09-292028-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationRatification of Remuneration of Cost Auditors for FY 2026-27OthersCost AuditorsM/s. Dinesh Jain & Company, Cost Accountants2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval and modification of material related party transaction(s) with Controp-Paras Technologies Private Limited (“associate company”)Ordinary ResolutionRelated Party TransactionApproval of material related party transaction(s) with Paras Anti-Drone Technologies Private Limited (“subsidiary company”)