Board Meeting Announcement for Paradeep Parivahan Ltd - Jul 9, 2025

Paradeep Parivahan Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/07/2025 inter alia to consider and approve 1. The proposal for addition of new business activities and subsequent alteration to the Memorandum of Association of the Company subject to approval of the shareholders. 2. Any other business with the permission of the Chair.