Notice of the 35th Annual General Meeting of the Company

PAISPI~ Ref. PILC/2026-27 Sep 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001 Dear Sir/Madam, Sub: Notice of the 35th Annual General Meeting of the company scheduled to be held on Monday 28th September 2026 at 10.00 AM Ref: PATSPIN INDIA LTD (Scrip Code: 514326) With reference to the captioned subject, we enclose herewith Notice of the 35th Annual General Meeting (AGM) of the Company scheduled to be held on Monday 28th September 2026 at 10.00 AM (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OA VM). Kindly take the same on record. Thanking you, Yours faithfully, For PATSPIN INDIA LIMITED Veena Vishwanath Bhandary Company Secretary PATSPIN INDIA LIMITED CIN: L 18101KL 1991PLC006194 CORPROATE I REGISTERED OFFICE 3'd Floor, Palal Towers, MG Road, Ravipuram, l<ochi 682016, India Phone: 91-484-2661900 GTN Email: cs@patspin.com1 fin.ho@patspin.com GROUP www.patspin.com ISO 9001:2005114001:2005 Certified PATSPIN INDIA LIMITED NOTICE NOTICE is hereby given that the THIRTY FIFTH (35TH) deeds, matters and things, as may be necessary, Annual General Meeting of the Members of PATSPIN INDIA including but not limited to, finalizing the terms LIMITED will be held on Monday 28th September 2026 at and conditions, methods and modes in respect of 10.00 AM through Video Conferencing (“VC”) / Other Audio- executing necessary documents, including contract(s) Visual Means (“OAVM”) to transact the following business. / arrangement(s) / agreement(s) and other ancillary documents; seeking necessary approvals from the ORDINARY BUSINESS: authorities; settling all such issues, questions, difficulties 1) To receive, consider and adopt Audited Standalone or doubts whatsoever that may arise and to take all such Financial Statements of the Company for the financial decisions from powers herein conferred; and delegate year ended March 31, 2026 together with the Reports of all or any of the powers herein conferred to any Director, the Board of Directors and Auditors’ thereon. Chief Financial Officer, Company Secretary or any other 2) To appoint Smt. Kalpana Mahesh Thakker, Officer / Authorized Representative of the Company, Non-Executive Director (DIN: 08601866), who retires without being required to seek further consent from the by rotation and being eligible, offers herself for Members and that the Members shall be deemed to re-appointment. have accorded their consent thereto expressly by the authority of this Resolution. SPECIAL BUSINESS RESOLVED FURTHER THAT all actions taken by 3) To consider and if thought fit, to pass with or without the Board in connection with any matter referred to modification(s), the following resolution as an or contemplated in this Resolution, be and is hereby Ordinary Resolution. approved, ratified and confirmed in all respect.” “RESOLVED THAT pursuant to the provisions of 4) To consider and if thought fit, to pass with or without Regulations 2(1)(zc), 23(4) and other applicable modification(s), the following resolution as an Regulations, if any, of the Securities and Exchange Ordinary Resolution. Board of India (LODR) Regulations, 2015 (‘SEBI Listing “RESOLVED THAT pursuant to the provisions of Regulations’), as amended from time to time, Section Regulations 2(1)(zc), 23(4) and other applicable 2(76), Section 188 and other applicable provisions of the Regulations, if any, of the Securities and Exchange Companies Act, 2013 (‘Act’) read with the Rules framed Board of India (LODR) Regulations, 2015 (‘SEBI Listing thereunder [including any statutory modification(s) or Regulations’), as amended from time to time, Section re-enactment(s) thereof for the time being in force] and 2(76), Section 188 and other applicable provisions of the other applicable laws / statutory provisions, if any, the Companies Act, 2013 (‘Act’) read with the Rules framed Company’s Policy on Related Party Transactions as thereunder [including any statutory modification(s) or well as subject to such approval(s), consent(s) and/ or re-enactment(s) thereof for the time being in force] and permission(s), as may be required and based on the other applicable laws / statutory provisions, if any, the recommendation of the Audit Committee, consent Company’s Policy on Related Party Transactions as of the Members of the Company be and is hereby well as subject to such approval(s), consent(s) and/ or accorded to the Board of Directors of the Company permission(s), as may be required and based on the (hereinafter referred to as the ‘Board’, which term recommendation of the Audit Committee, consent of the shall be deemed to include the Audit Committee Members of the Company be and is hereby accorded or any other Committee constituted / empowered to the Board of Directors of the Company (hereinafter / to be constituted by the Board from time to time to referred to as the ‘Board’, which term shall be deemed exercise its powers conferred by this Resolution) to to include the Audit Committee or any other Committee the Material Related Party Transaction(s) / Contract(s)/ constituted / empowered / to be constituted by the Board Arrangement(s) / Agreement(s) entered into / proposed from time to time to exercise its powers conferred by this to be entered into (whether by way of an individual Resolution) to the Material Related Party Transaction(s) transaction or transactions taken together or a series / Contract(s)/ Arrangement(s) / Agreement(s) entered of transactions or otherwise) between the Company into / proposed to be entered into (whether by way of and M/s. GTN Enterprises Limited on such terms and an individual transaction or transactions taken together conditions as may be mutually agreed between the or a series of transactions or otherwise) between the Company and the above related party, as mentioned in Company and M/s. GTN Textiles Limited on such terms detail in the Explanatory Statement annexed herewith, and conditions as may be mutually agreed between the provided that such transaction(s) / contract(s) / Company and the above related party, as mentioned in arrangement(s) / agreement(s) is being carried out at detail in the Explanatory Statement annexed herewith, an arm’s length pricing basis and in the ordinary course provided that such transaction(s) / contract(s) / of business. arrangement(s) / agreement(s) is being carried out at RESOLVED FURTHER THAT the Board be and is an arm’s length pricing basis and in the ordinary course hereby authorized to do and perform all such acts, of business. NOTICE (CONTD...) RESOLVED FURTHER THAT the Board be and is NOTES hereby authorized to do and perform all such acts, 1. The Ministry of Corporate Affairs, Government of deeds, matters and things, as may be necessary, India (“MCA”) vide General Circular Nos. 14/2020, including but not limited to, finalizing the terms 17/2020, 20/2020, 02/2021, 21/2021, 02/2022, 10/2022, and conditions, methods and modes in respect of 09/2023, 09/2024 and 03/2025 dated April 8, 2020, executing necessary documents, including contract(s) April 13, 2020, May 5, 2020, January 13, 2021, / arrangement(s) /agreement(s) and other ancillary December 14, 2021, May 5, 2022, December 28, 2022, documents; seeking necessary approvals from the September 25, 2023, September 19, 2024 the latest authorities; settling all such issues, questions, difficulties being General Circular No. 03/2025 dated September or doubts whatsoever that may arise and to take all such 22, 2025 respectively, (“MCA Circulars”) has allowed decisions from powers herein conferred; and delegate conduct of Annual General Meetings (“AGM”) by all or any of the powers herein conferred to any Director, Companies through Video Conferencing/ Other Audio- Chief Financial Officer, Company Secretary or any other Officer / Authorized Representative of the Company, Visual Means (“VC/ OAVM”) facility up to September 30, without being required to seek further consent from the 2025, in accordance with the requirements provided in [Showing first 8,000 characters — download PDF for full document]