Intimation of cut-off date and period for e-voting in respect of Annual General Meeting 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) ISIN – INE527C01010 Subject: Intimation of 31st Annual General Meeting ("AGM"), Cut-Off Date, and Remote E-Voting Schedule. Pursuant to Regulation 30 read with Schedule III, Part A, Para A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), as amended, we would like to inform you that the 31ST Annual General Meeting (“AGM") of the Company, is scheduled to be held on Monday, September 28, 2026, at 12:00 P.M. (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM). The Cut-Off Date for determining the eligibility of members to cast their vote electronically (through remote e-voting or voting during the AGM) is Monday, September 21, 2026. The date and time of remote E-voting facility are as under: E voting Start date and time Friday, September 25, 2026, at 09:00 A.M. (IST) E voting Concluding date and time Sunday, September 27, 2026, at 05:00 P.M. (IST) You are requested to please take the same in your records. Thanking You Yours Faithfully, For Pasupati Fincap Limited Anil Malik Whole-Time Director DIN: 10948189 REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001