Notice of 31st Annual General Meeting of the Company scheduled to be held on Monday, 28th September 2026

PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Dated: September 03, 2026 BSE Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400001 BSE Scrip Code: 511734 (Pasupati Fincap Limited) Subject: Notice of the 31st Annual General Meeting for the Financial Year 2025–26. Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of the 31st Annual General Meeting of the Company, scheduled to be held on Monday, September 28, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. You are requested to please take the same in your records. Thanking You Sincerely, For Pasupati Fincap Limited Anil Malik Whole-Time Director DIN: 10948189 Encl: As Above REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 NOTICE Notice is hereby given that 31st Annual General Meeting of members of Pasupati Fincap Limited will be held on Monday, September 28, 2026 at 12:00 P.M.through video conferencing (VC)/ other audio-visual means (OAVM) to transact the following business: ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements of the Company for the Audited financial year ended March 31, 2026, including Audited Balance Sheet, the Statement of Profit and Loss and Cash Flow Statement for the year ended as on March 31, 2026, and the Reports of the Board of Directors and Auditors thereon: To consider and if thought fit, to pass, with or without modification the following resolution as an Ordinary Resolution: RESOLVED THATthe Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, including the Balance Sheet as on March 31, 2026, the Statement of Profit and Loss and the Cash Flow Statement for the financial year ended on that date, together with the reports of the Board of Directors and the Statutory Auditors thereon, as circulated to the 2. To re-appoint Mr. Rishabh Talwar (DIN: 10316259), Director, who retires by rotation and being eligible, offers himself for re-appointment as Director: To consider and, if thought fit, to pass the following Resolution as an ORDINARY RESOLUTION: in accordance with the provisions of Section 152(6) and other applicable provisions of the Companies Act, 2013, Mr. Rishabh Talwar (DIN: 10316259), who retires by rotation at this Meeting, and being eligible, having offered himself for re-appointment, be and is SPECIAL BUSINESS: 3. Rescission of the Special Resolution passed at the 1st Extra-Ordinary General Meeting (EGM) held for Financial Year 2026-27: To consider and if thought fit, to pass with or without modification (s), the following resolutions as SPECIAL RESOLUTIONS: - "RESOLVED THATin suppression of the resolutionpassed earlier at the Extra Ordinary General Meeting of the members held on Friday, April 24, 2026 at 12:00 P.M. at the Corporate Office of the Company, bearing Resolution No. 01, the consent of the members be and is hereby accorded to rescind and withdraw the change in name of the Company from "Pasupati Fincap Limited" to "Harmanshi Appliances Co Limited", and consequently, the name of the Company shall stand reverted to its original name, "Pasupati Fincap Limited". RESOLVED FURTHER THAT the existing Name Clause of the Memorandum of Association of the Company be and is hereby substituted with its original clause: "1. The name of the Company is Pasupati Fincap Limited." RESOLVED FURTHER THAT the resolution pertaining to 'Change in the Name of the Company', passed as Item No. 01 as a Special Resolution in the 01st EGM of the Company for the Financial Year 2026-27 held on April 24, 2026, be and is hereby rescinded with immediate effect. RESOLVED FURTHER THAT the Board of Directors or the Company Secretary of the Company be and is hereby severally authorized to do all such acts, deeds, matters, and things and to take all such steps as may be considered necessary, proper, or expedient to give effect to the aforesaid resolution, including filing of necessary forms/returns with the Registrar of Companies and other authorities, as applicable." By order of the Board of Directors For Pasupati Fincap Limited Sd/- Anil Malik Whole Time Director DIN: 10948189 Date: September 03, 2026 Place: New Delhi NOTES: 1. PURSUANT TO THE PROVISIONS OF THE ACT, A MEMBER ENTITLED TO ATTEND AND VOTE AT THE AGM IS ENTITLED TO APPOINT A PROXY TO ATTEND AND VOTE ON HIS/HER BEHALF AND THE PROXY NEED NOT BE A MEMBER OF THE COMPANY. SINCE THIS AGM IS BEING HELD PURSUANT TO THE MCA CIRCULARS AND SEBI CIRCULARS THROUGH VC/OAVM, PHYSICAL ATTENDANCE OF MEMBERS HAS BEEN DISPENSED WITH. ACCORDINGLY, THE FACILITY FOR APPOINTMENT OF PROXIES BY THE MEMBERS WILL NOT BE AVAILABLE FOR THIS AGM AND HENCE THE PROXY FORM ATTENDANCE SLIP AND ROUTE MAP OF AGM ARE NOT ANNEXED TO THIS NOTICE. Secretarial Standard-2 on General Meeting and Regulation 36 of the SEBI (Listing Obligations and Disclosure resolution is annexed hereto. May 5, 2020, January 13, 2021, December 8, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023 and September 19, 2024 (col dated May 12, 2020 January 15, 2021 May 13, 2022 , January 5, 2023, October 7, 2023, October 3, 2024 and the Annual General the physical presence of the Members at a common venue. In compliance with the applicable provisions of the Act SEBI Listing Regulations, the MCA Circulars, and the SEBI Circulars, the 31st AGM of the Company is being held through VC/OAVM on Monday, September 28, 2026 at 12:00 P.M. (IST). The deemed venue of the proceedings of the 31st AGM shall be the Registered Office of the Company. 4. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in this Notice. The Members will be able to view the live proceedings by logging into th -Voting website at www.evotingindia.com. The facility of participation at the AGM through VC/OAVM will be made available to at least 1,000 Members on a first come first served basis as per the MCA Circulars. This will not include large Shareholders (Shareholders holding 2% or more shareholding), Promoters, Institutional Investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Auditors etc. who are allowed to attend the AGM without restriction of account of first come first served basis. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Act. 5. In case of joint holders, the Member whose name appears as the first holder in the order of names as per the Register of Members of the Company will be entitled to vote during the AGM. 6. The Register of Directors and Key Managerial Personnel and their shareholding, maintained under Section 170 of the Act and the Register of Contracts or Arrangements in which the Directors are interested, maintained under Section 189 of the Act and relevant documents referred to in the Notice of this AGM and explanatory statement, will be available electronically for inspection by the Members during the AGM. Members who wish to inspect such documents can send their requests to the Company at pasupatifincaplimited@gmail.com by mentioning their Name and Folio Number / DP ID and Client ID. 7. In line with the MCA Circulars, the Notice of the AGM along with the Integrated Annual Report 2025-26 is being sent only by electronic mode to those Members whose email addresses are registered with the mber has requested for a physical copy of the same. The Company shall send a physical copy of the Integrated Annual Repo [Showing first 8,000 characters — download PDF for full document]