Parker Agrochem Exports Limited has notified BSE Limited of an upcoming Board of Directors meeting, scheduled for Friday, May 28, 2026, at Ahmedabad. The meeting has been convened to take on record the audited financial results for the quarter and year ended March 31, 2026, in accordance with Regulation 29 and other relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The intimation, dated May 12, 2026, was addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai. The key details of the scheduled board meeting are outlined below:

Trading Window Closure

In continuation of the company's earlier communication dated March 31, 2026, Parker Agrochem Exports has confirmed that the Trading Window for dealing in the shares of the company will remain closed during the following period:

• Closure Start Date: April 1, 2026
• Closure End Date: May 30, 2026
• Both days inclusive

This closure is in line with the applicable SEBI regulations governing insider trading and disclosure requirements.

Company Background

Parker Agrochem Exports Limited, engaged in letting storage tanks and trading in commodities, is registered in Kutch, Gujarat, with its corporate office located in Ahmedabad. The intimation was signed by Jagdish R. Acharya, Chairperson & Managing Director (DIN: 01251240), on behalf of the company.

Parker agrochem exports Limited has formally notified BSE Limited through an official letter that it does not qualify as a Large Corporate under the SEBI regulatory framework, making certain debt securities disclosure requirements non-applicable to the company.

Official Regulatory Notification

The company filed a comprehensive disclosure letter on April 2, 2026, addressed to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai. The notification confirms the company's non-applicability status under SEBI Circular No. SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018, which specifically addresses fund raising by issuance of debt securities by large entities.

Company Status Confirmation

Parker Agrochem Exports Limited confirmed through its official communication that it does not meet the criteria for classification as a Large Corporate as of March 31, 2026, as outlined in the SEBI circular. This determination exempts the company from the initial disclosure requirements typically mandated for large entities planning to raise funds through debt securities issuance.

Corporate Structure and Operations

The company operates with its registered office located at Block-H, Plot 3 & 4, New Kandla, Kutch, Gujarat, and maintains a corporate office at 401, 4th Floor, Turquoise Building, Panchwati Five Roads, Ahmedabad, Gujarat. Parker Agrochem Exports Limited is primarily engaged in letting storage tanks and trading in commodities.

Management Authorization

The official notification was signed by Jagdish R. Acharya, who serves as the company's Chairperson & Managing Director with DIN: 01251240. The disclosure ensures full compliance with SEBI regulations while formally clarifying the company's exemption status from specific debt securities disclosure requirements under the referenced circular.