Reg. 34 (1) Annual Report FY 2025-26

PATSPI. Ref. PILC/2026-27 Sep 3, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001 Dear Sir/Madam, Sub: Annual Report for FY2025-26 Ref: PATSPIN INDIA LIMITED (Scrip Code: 514326) Further to our letter Ref: PILC/2026-27 dated 10.08.2026 informing the details related to the 35th Annual General Meeting (AGM) of the Company and pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copy of Annual Report for the Financial Year 2025-26 for your kind perusal. The Annual Report is also available on the Company's website at https://patspin .com/uploads/ a nnual_report/PIL_AR_2025-26. pdf. In accordance with the applicable circulars issued by MCA and SEBI, the Notice of the AGM and the Annual Report of the Company for the Financial Year 2025-26 is being sent through email today itself ie September 03, 2026 to all those members of the Company whose email addresses are registered with the Company, Registrar & Share Transfer Agents (RTA) and/or Depository Participant(s) (DP) by our RTA Mis Integrated Registry Management Services Private Limited - Chennai. Further, pursuant to Regulation 36(l)(b) of the SEBI (LODR) Regulations 2015 an intimation letter is also being sent to members whose email addresses are not registered with the Company, DP, or RTA informing them that the Annual Report is available on the Company's website at the above-mentioned link. 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 1991 PLC006194 CORPROATE I REGISTERED OFFICE 3'd Floor, Pala! Towers, MG Road, Ravipuram, Kochi 682016, India Phone: 91-484-2661900 Email: cs@palspin.com1 fin.ho@patspin.com GROUP www.palspin.com ISO 9001 :2005114001 :2005 Certified 35th ANNUAL REPORT 2025-26 TSPIN INDIA LIMITEDAP CHAIRMAN EMERITUS odiaatKP. B..Shri BOARD OF DIRECTORS odia at. Umang PShri Chairman & Managing Direcor t (DIN 00003)588 K.. Gopalakrishnan Nair . CShri t Direcortndependenn-Noe IEecutivx 8)401(DIN 0052 .P.. Raju V. ShriDr t Direcortndependenn-Noe IEecutivx )086614(DIN 16 er Smt. Kalpana Mahesh Thakk oman Direcor tt Wnnndependen-No-e NoEIecutivx )866(DIN 08601 vindran. RaShri T : Chief Financial Of(cid:31)cer anath Bhandarweena Vishy. VMs : Cy Secretarompany BANKERS tral Bank ondiaCenf I Ste Bank oatndiaf I ed a Bank LimitThe Karur Vysy C O N T E N T S age P TUTORY)AUDITORS (STA . K.rishnan & CUo. Ls.M/ tice No 03 tChartsanered Account Chennai Board(cid:146)s Report 20 ernance Reporvn Ce Got oorporat 30 UDITORS (INTERNAL)A n & Analysis t DiscussioManagemen 74 arma, arma & V. VsM/ , tChartsanered Account or(cid:146)s Report Auditndependent I 50 rnakulamE Balance Sheet 60 REGISTRAR & SHARE TRANSFER AGENTS t oro(cid:31)t and Loss Stemenf Pat 16 ed Regisegrattrtt Serny Managemenvices . IsM/ t Caw Stemensh Float 62 ed e LimitatrivP 2 nd , Ramakrishna Street, . 1, Noerswoences T, K Floor t oquitStemenf Changes in Eaty 63 -480083; 01el: 0144 28, T7, Chennai-60001T Nagar ts o Financial Stemenates ttNo 65 inedindia.egrat-tEMail: csdsd@int REGISTERED OFFICE 3 rd, erswoalal T, P Floor , , M G RvipuramoadRa rnakulamE(cid:150) 682 016 TE IDENTITY NUMBER (CIN):CORPORA 941C00L6P1991KL01181L PATSPIN INDIA LIMITED NOTICE TICE NOis y hereben givthat the THIRTY FIFTH (35 TH) , deeds maters t and , things as y ma be , necessary Pof Members the of Meeting General Annual ATSPIN INDIA including but t no ed limit , ot (cid:31)nalizing the erms t LIMITED will be held n oy ndaoM28 th September 2026 at and , nsnditiocomethods and modes in respect of 10.00 AMAudio-Other / C(cid:148)) ((cid:147)VCnferencing oVideo through ecuting xenecessary , tsdocumenincluding ) stract(nco .o transacwing businessVM(cid:148)) tt the folloAVisual Means ((cid:147)O / ) st(arrangemen/ ) st(agreemenand ther oancillary ; tsdocumen seeking necessary als vappro from the ORDINARY BUSINESS: dif(cid:31)culties , nsquestio, issuessuch all settling ; authorities ) 1 o T, ereceivnsider coand adopt ed Auditne Standalo such all e tako tand arise y mathat er whatsoevdoubts or Financial ts Stemenatof the Cy ompanfor the (cid:31)nancial ns decisiofrom ers wpoherein ; nferredcoand e delegat Reporothe tf s with ogether t2026 , 13March ended ear y , Direcorty ano tnferred coherein ers wpothe of y anor all .n(cid:146) thereothe Board oorsf Direcors and Auditt ther oy anor Secretary Cy ompan, Of(cid:31)cerFinancial Chief ) 2 o T t appoin Smt. Kalpana Mahesh , erThakk Of(cid:31)cer / ed Authorize tativRepresenof the , Cyompan n-Noe EecutivxDirecor t: (DIN, )86608601who retires o seek furt from the without being required tnsenther co y b n tatioro and being , eligible offers herself for Members and that the Members shall be deemed o t t.retmen-appoin e vhaaccorded their t nsencoo theretxpressly ey bthe authority o.nf this Resolutio SPECIAL BUSINESS RESOLVED FURTHER THAT all acns tio en tak y b 3) o Tnsider coand if thought (cid:31)t, o tpass with or without the Board in nnecn cotiowith y anmater treferred o t , )sn(modi(cid:31)catio the wing follo n resolutio as an or ed emplattncoin this , nResolutiobe and is y hereb Ordinary Resolution. (cid:148)n(cid:31)rmed in all respec, rati(cid:31)ed and cot.edvappro (cid:147)RESOLVED THAT t pursuan o t the ns visiopro of 4) o Tnsider coand if thought (cid:31)t, o tpass with or without ns Regulatio , )zc()12( ) 423( and ther o applicable , )sn(modi(cid:31)catio the wing follo n resolutio as an , nsRegulatioif , yanof the Securities and Echange x Ordinary Resolution. Board 5 BI o((cid:145)SE, Lisf ) ting ndia ns201ODRIRegulatio(L (cid:147)RESOLVED THAT t pursuan o t the ns visiopro of , (cid:146))nsRegulatioas amended from time o t, timeSecn tio ns Regulatio , )zc()12( ) 423( and ther o applicable the of ns visioproapplicable ther oand 88 1Secn tio, )62(7 , nsRegulatioif , yanof the Securities and Echange x framed Rules the with ((cid:145)Acread t3 (cid:146)) 201AcCt, ompanies Board 5 BI o((cid:145)SE, Lisf ) ting ndia ns201ODRIRegulatio(L thereunder including [y ansortatuty ) sn(modi(cid:31)catioor , (cid:146))nsRegulatioas amended from time o t, timeSecn tio ) thereoresf for -the ] t(time enacand being tmenin force the of ns visioproapplicable ther oand 88 1Secn tio, )62(7 ther oapplicable ws la/ sortatuty , nsvisioproif , yanthe framed Rules the with ((cid:145)Acread t3 (cid:146)) 201AcCt, ompanies Cyompan(cid:146)s olicy Pn oed RelatarPty ransacns tioTas thereunder including [y ansortatuty ) sn(modi(cid:31)catioor ell was subject ) , o stt(and/ )nsencosuch sor al(vappro ) thereoresf for -the ] t(time enacand being tmenin force , )sn(permissioas y mabe required and based n othe ther oapplicable ws la/ sortatuty , nsvisioproif , yanthe n recommendatio of the Audit Commit, eet t nsenco Cy(cid:146)s ompanolicy Pn oed RelatarPty ransacns tioTas of the Members of the Cy ompanbe and is y hereb ell was subject ) , o stt(and/ )nsencosuch sor al(vappro accorded o tthe Board of Direcors tof the Cy ompan , )sn(permissioas y mabe required and based n othe (hereinafer t referred o t as the (cid:145)Board(cid:146), which erm t the of t nsencoCommit, eetAudit the of n recommendatio shall be deemed o t include the Audit Commitee t Members of the Cy ompanbe and is y herebaccorded or y an ther o Commitee t ed nstitutco / ered wempo o tthe Board of Direcors tof the Cy ompan(hereinafer t / o tbe ed nstitutcoy bthe Board from time o ttime o t referred o tas the (cid:145)Board(cid:146), which erm tshall be deemed ercise xeits ers wponferred coy bthis ) nResolutioo t Cther ommitoee y tCanAudit ommitor the ee include to t the erial Mated Relat) arPstransacn(y / tio)/ stracTt(Cno Board the y bed nstitutcobe o t/ ered wempo/ ed nstitutco o t/ ered proposed tin) ens) t(/ Agreemenst(Arrangemen this y bnferred coers wpoits ercise xeo ttime o ttime from o tbe ered teno tinwhether (y by awof an individual ) ) o tnthe sResolu [Showing first 8,000 characters — download PDF for full document]