Announcement under Regulation 30 of SEBI (LODR) Regulations, 2015 for approval of other agenda

Parmeshwari Silk Mills Ltd's Board of Directors met on August 12, 2025 (12:30 PM to 5:05 PM) at Ludhiana and approved the appointment of Mr. Arshdeep Singh Bedi (DIN: 10804130) as an Additional Director in the Non-Executive Independent category for a five-year term from August 12, 2025 to August 11, 2030, subject to shareholder approval. Mr. Bedi, aged 38, holds multiple qualifications including a PhD and MBA in Hospitality Management, with experience in the hospitality and tourism industries; he is not related to any existing director and holds no shares in the company. The Board also reconstituted three key committees — Audit Committee, Nomination and Remuneration Committee, and Stakeholders' Relationship Committee — incorporating the newly appointed director into the NRC. Additionally, the Board took note of several routine quarterly compliance items for Q1FY26, including trading window closure, investor grievance report, shareholding pattern, and corporate governance report.