Intimation of Book Closure

PAOS INDUSTRIES LTD. CIN:L24100PB1990PLC049032 Registered Office: Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) 04.09.2026 Corporate Relationship Department BSE Limited Floor 25, Feroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Phone:022-22721233-34 Scrips Code: 530291 ISIN: INE791C01012 Sub: Notice Convening 36th Annual General Meeting, Intimation of Book Closure, Cut-off Date, E-Voting Information. Pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that 36th Annual General Meeting (AGM) of the Company will be held on Wednesday, September 30, 2026 at 10:00 a.m. at the Registered Office of the Company situated at Village Pawa, G.T. Road, Near Civil Airport, Ludhiana -141 120, Punjab, India. The Notice of the 36th AGM of the Company is enclosed herewith and also available on the website of the company at www.paosindustries.in Further, pursuant to provisions of Section 91 of the Companies Act, 2013 and the rules framed there under and Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Register of Members and Share Transfer Books of the Company will remain closed from Thursday, September 24, 2026 to Wednesday, September 30, 2026 (both days inclusive) for the purpose of 36th Annual General Meeting (AGM) of the Company. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2015 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has engaged the services of Central Depository Services (India) Limited (CDSL) for providing the remote e- voting facility to its Members holding Shares in either Physical and Dematerialized form in respect of businesses to be transacted at the 36th Annual General Meeting scheduled to be held on Wednesday, 30th September 2026 at 10:00 A.M. The Company has fixed Wednesday, 23rd day of September, 2026 as the cut-off date for determining the members entitled to vote through remote e-voting facility or through ballot paper at the AGM. The same cut-off date would also ascertain the members, who do not cast their vote electronically and wish to cast their vote physically at the ensuing AGM, The Company has engaged the services of Central Depository Services (India) Limited (CDSL) to provide the e- voting facility. Ph:+91-161-522-0000 Email: paosindustriesltd@gmail.com, rajagromills@gmail.com Website: www.paosindustries.in PAOS INDUSTRIES LTD. CIN:L24100PB1990PLC049032 Registered Office: Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) The e-voting schedule is as under:- Commencement of E-Voting 27th September, 2026 (9.00 a.m.), Sunday End of E-Voting 29th September, 2026 (5.00 p.m.), Tuesday Kindly note and display the notice on your notice board for the information of the members of your exchange and general Public. Thanking You, Yours Faithfully, For PAOS Industries Ltd Daljeet Singh Company Secretary & Compliance Officer M. No. A42211 Ph:+91-161-522-0000 Email: paosindustriesltd@gmail.com, rajagromills@gmail.com Website: www.paosindustries.in