Paras Defence And Space Technologies Limited has submitted the Exchange a copy of the Scrutinizer's report of Postal Ballot. Further, the Company has informed the Exchange regarding voting results approving the :1. Sub-division/Split of Existing 1 (one) Equity Share of face value of Rs. 10/- each fully paid up into 2 (two) Equity Shares of face value of Rs. 5/- each fully paid up. 2. Alteration of Capital clause of the Memorandum of Association of the Company.

Paras Defence and Space Technologies has received shareholder approval through a Postal Ballot for a stock split, where every 1 equity share of face value Rs. 10 will be subdivided into 2 equity shares of face value Rs. 5 each fully paid up. The corresponding alteration of the Capital Clause of the Memorandum of Association was also approved. Both resolutions were passed with overwhelming majority — over 99.99% of votes cast in favour on each resolution. Around 2.57 crore votes were polled, representing 63.69% of the total paid-up share capital, with promoters (100%), public institutions (40.69% participation), and public non-institutions (10.34% participation) all voting in strong support. The resolutions were deemed passed on June 7, 2025, being the last date of e-voting.