Policy on Code of Fair Disclosure of UPSI.

Paradeep Parivahan Ltd's Board of Directors, at its meeting on May 22, 2026, approved and adopted a Code of Fair Disclosure for Unpublished Price Sensitive Information (UPSI). This is a mandatory compliance requirement under SEBI PIT Regulations, 2015. The code sets out principles for timely, adequate, and uniform dissemination of UPSI to prevent selective disclosure and misuse. The company has also appointed a Chief Investor Relations Officer (CIRO) to oversee compliance. An accompanying policy defines legitimate purposes for sharing UPSI with stakeholders such as advisors, lenders, and partners. The code is effective from May 22, 2026, and has been published on the company's website.