Letter to shareholders providing web link for accessing the notice of 46th AGM and Annual Report for FY 2025-26

September 01, 2026 Listing Centre BSE Limited, Listing Department 25th Floor, P J Towers, Dalal Street, Mumbai - 400001 Sub: Letter to the shareholders providing web-link for accessing the Notice convening the 46th Annual General Meeting and Annual Report for the financial year 2025-26 Dear Sir/Madam, This is to inform you that a letter containing the web link including the exact path for accessing the Notice of 46th AGM and Annual Report for the financial year 2025-26 is being dispatched at the registered address of those shareholders, whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participant(s), in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A specimen copy of the said letter is enclosed herewith for your reference. This disclosure is also being made available on the Company’s website at www.pasupatitextiles.com You are requested to kindly take the same on records Thanking you Yours Faithfully For Pasupati Spinning and Weaving Mills Ltd Ramesh Kumar Jain Managing Director DIN: 00575142 Encl. : As above PASUPATI SPINNING AND WEAVING MILLS LIMITED CIN: L74900HR1979PLC009789 Registered Office: Village Kapriwas, Dharuhera, District Rewari, Haryana-123106 Corporate Office: 127-128, Tribhuvan Complex, Ishwar Nagar, Mathura Road, New Delhi-110065 Telephone: 011 47632200, E-mail: cs@pasupa(cid:415)tex(cid:415)les.com , Website: www.pasupa(cid:415)tex(cid:415)les.com 01st September, 2026 Dear Shareholder Sub: No(cid:415)ce of 46th Annual General Mee(cid:415)ng (AGM) of Pasupa(cid:415) Spinning and Weaving Mills Limited and Annual Report for the Financial Year 2025-26 Dear Sir(s), We are pleased to inform you that the 46th Annual General Mee(cid:415)ng (‘AGM’) of Pasupa(cid:415) Spinning and Weaving Mills Limited (“The Company”) is scheduled to be held on Wednesday, 30th September, 2026 at 11.00 A.M. (IST) in physical mode at: VILLAGE KAPRIWAS (DHARUHERA), DISTT. REWARI, HARYANA-123106. As per Regula(cid:415)on 36 (1) (b) of the SEBI (Lis(cid:415)ng Obliga(cid:415)ons and Disclosure Requirements) Regula(cid:415)ons, 2015, (‘SEBI Lis(cid:415)ng Regula(cid:415)ons, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or Skyline Financial Services Private Limited, Registrar & Share Transfer Agent (RTA) of the Company. Accordingly Exact path where the Annual Report 2025-26 together with No(cid:415)ce calling 46th Annual General Mee(cid:415)ng, and the Explanatory Statement are available at: Weblink: https://pasupatitextiles.com/wp-content/uploads/2026/08/Annual-Report-2025-26-PSWML.pdf Path: h(cid:425)ps://www.pasupa(cid:415)tex(cid:415)les.com/ >Investors >Annual Reports> 2025-26 This le(cid:425)er is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securi(cid:415)es. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomina(cid:415)on of shareholders holding securi(cid:415)es in physical mode. While upda(cid:415)ng Email ID is op(cid:415)onal, the security holders are requested to register email id also to avail online services. This is applicable for all shareholders holding securi(cid:415)es in physical mode. The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomina(cid:415)on, Contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemp(cid:415)on payment in respect of such folios, only through electronic mode with effect from April 1, 2024. In case of any queries, shareholders may write to the Company Secretary at the Company’s email address at cs@pasupa(cid:415)tex(cid:415)les.com Moreover, you are also requested to update your email address at the earliest, either through your depository par(cid:415)cipants for shares held in electronic form or send a communica(cid:415)on to the Company / RTA, to facilitate the upda(cid:415)on and to con(cid:415)nue receiving all important informa(cid:415)on & documents therea(cid:332)er via electronic mode. The detailed process for registering the email addresses is provided in the No(cid:415)ce convening the AGM. Please quote your Folio No / DPID-Client Id in all future communica(cid:415)on with us. Thanking you, Yours sincerely, For Pasupa(cid:415) Spinning and Weaving Mills Limited Deepika Malhotra Company Secretary & Compliance Officer