Paras Defence and Space Technologies Limited — Board/Management Information 2021

Nov 3, 2021

PARAS DEFENCE & SPACE TECHNOLOGIES LIMITED

Corporate & Registered Office:

D-112, TTC Indl. Area, Nerul, Navi Mumbai - 400706, India | Tel : +91-22-6919 9999 | Fax : +91-22-6919 9990 CIN # U29253MH2009PLC193352 | E-mail : business@parasdefence.com | Web : www.parasdefence.com

November 03, 2021

BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400 001

National Stock Exchange of India Limited Exchange Plaza, Plot C/1, G Block, Bandra - Kurla Complex, Bandra - (East), Mumbai - 400 051

Scrip Code: 543367

Trading Symbol: PARAS

Dear Sir's.

Sub: Intimation of Board Meeting

Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, November 12, 2021 inter alia to consider and approve the standalone and consolidated unaudited financial results of the Company consisting of Balance Sheet, Statement of Profit & Loss, assets and liabilities and Cash Flow Statement, together with the Notes for the quarter and half-year ended September 30, 2021.

We request you to take the above on record and disseminate the same on your website.

Thanking You.

For Paras Defence and Space Technologies Limited

Airt K. Sharma ົດ3

Company Secretary and Compilance Officer