Annual General Meeting

Pasari Spinning Mills Limited Date: 19th September, 2026 Mr. Jeevan Noronha, Manager, Department of Corporate Services, Bombay Stock Exchange, Floor 25, P ] Towers, Dalal Street, Mumbai 400 001 Dear Sir, Sub: Voting Result along with consolidated report of scrutinizer for 35th Annual General Meeting held on September 19, 2026 through Video Conferencing (VC) or Other Audio Visual Means (OAVM). Ref: BSE code: 521080 - Pasari Spinning Mills Limited The 35th Annual General Meeting of the members of the Company was held at 11.00 A.M. (IST) on Saturday, September 19, 2026 through the video conferencing (VC) or other audio visual means (OA VM) in compliance with directions issued by Ministry of Corporate Affairs. All the resolutions contained in the notice of the Annual General Meeting were passed by the shareholders. The meeting was concluded at 11:22 AM. Pursuant to the Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed detailed voting result of the Annual General Meeting along with Consolidated Scrutinizer's Report on remote e-Voting and e-Voting during the Annual General Meeting. You are requested to kindly take note of the same. Thanking you, for Pasari Spinning Mills Limited Digitally signed by KRISHNA KUMAR GUPTA Krishna Kumar Gupta Managing Director DIN: 00003880 A-21 Silver palm, Bldg 3, Basavanagar Main, Vibhuthipura Extn, Marathalli, Bangalore- 560067 No 18 111 Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore - 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 Web: http://www.pasariexports.com/ Email: admin@pasariexports.com General information about company Scrip code 521080 NSE Symbol NOTLISTED MSEI Symbol NOTLISTED ISIN INE604F01010 Name of the company PASARI SPINNING MILLS LIMITED Type of meeting AGM Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 19-09-2026 Start time of the meeting 11:00 AM End time of the meeting 11:22 AM Scrutinizer Details Name of the Scrutinizer VINAY B L Firms Name CS VINAY B L Qualification CS Membership Number 9159 Date of Board Meeting in which appointed 12-08-2026 Date of Issuance of Report to the company 19-09-2026 Voting results Record date 11-09-2026 Total number of shareholders on record date 11338 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 3] b) Public 2 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 0 b) Public 65 No. of resolution passed in the meeting 3] Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in K No the agenda/resolution? To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, Description of resolution considered the Profit & Loss Account and Cash Flow Statement together with the Boards Report and Auditors Report thereon as circulated to the shareholders. No. of | % of Votes polled No. of No. of % of votes in % of Votes c Mode of No. of X @ r . ategory . votes on outstanding votes [in votes favour on votes | against on votes voting shares held X polled shares favour against polled polled ©) (2 (3)=[(2)/(1)I*100 4) (5) (6)=[(4)(2)I*100 | (7)=[(5)/(2)I*100 E-Voting 7171642 |97.9419 7171642 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7322342 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7322342 7171642 | 97.9419 7171642 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 98215 0.0752 38598 59617 39.2995 60.7005 Poll 0 0 0 0 0 0 Public- Non | pygia] Ballot Ui teis Institutions (if 0 0 0 0 0 0 applicable) Total 130677658 | 98215 0.0752 38598 59617 39.2995 60.7005 Total | 138000000 | 7269857 |5.268 7210240 59617 99.1799 0.8201 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(2) Resolution required: (Ordinary / Special) Ordinary ‘Whether promoter/promoter group are interested in the No agenda/resolution? B s off el @ To appqlnl a Dlrec.mr m.p.lace of Mr. Kulagunda Kumar §1ddappa who retires by rotation and being eligible, offers himself for re-appointment. No. of | % of Votes polled No. of No. of % of votes in % of Votes Mode of No. of X - " Category " votes on outstanding votes (i votes (| favour on votes | against on votes voting shares held ) polled shares favour against polled polled _ ©)= )= @ @ G100 @ ® [(4)/(2)I*100 [(5)/(2)I*100 E-Voting 7171642 |97.9419 7171642 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7322342 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7322342 7171642 |97.9419 7171642 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Pub.hc-. Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 98215 0.0752 38598 59617 39.2995 60.7005 Poll 0 0 0 0 0 0 5 130677658 Pub.hc-.Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 130677658 | 98215 0.0752 38598 59617 39.2995 60.7005 Total | 138000000 | 7269857 |5.268 7210240 59617 99.1799 0.8201 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 Resolution(3) Resolution required: (Ordinary / Special) Special ‘Whether promoter/promoter group are interested in the No agenda/resolution? Re-Appointment of Mr. Byadarahally Lakshmaiah Pundareeka (DIN: Description of resolution considered 01415867) as an Independent Director for a second term of five consecutive years. No. of | % of Votes polled No. of No. of % of votes in % of Votes c Mode of No. of H = . ategory X votes on outstanding votes (i votes (| favour on votes | against on votes voting shares held X polled shares favour against polled polled = (6)= (7)= @ @ | GF@@rw00) @ G @i | ey E-Voting 7171642 |97.9419 7171642 0 100 0 Poll 0 0 0 0 0 0 Promoter and 7322342 Promoter Postal Ballot Group (if 0 0 0 0 0 0 applicable) Total 7322342 7171642 |97.9419 7171642 0 100 0 E-Voting 0 0 0 0 0 0 Poll 0 0 0 0 0 0 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 0 0 0 0 0 0 0 E-Voting 98215 0.0752 38598 59617 39.2995 60.7005 Poll 0 0 0 0 0 0 Public- Non | postal Ballot L7/ Institutions (if 0 0 0 0 0 0 applicable) Total 130677658 | 98215 0.0752 38598 59617 39.2995 60.7005 Total | 138000000 | 7269857 |5.268 7210240 59617 99.1799 0.8201 ‘Whether resolution is Pass or Not. | Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Insitutions 0 Public - Non Insitutions 0 #104, 1st Floor, Sarvaboumanagara, fls Vinay BL B.com, F.CS, LLB Chikkalasandra Il Main, Chikkalasandra, Bangalore - 560061 Company Secretary Mob: 9738108249 Ph: 080— 41105366 E- mail: vinay@vinaybl.com CONSOLIDATED REPORT OF SCRUTINIZER (Pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014) The Chairman PASARI SPINNING MILLS LIMITED, No 18 III Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore-560082 CIN: L85110KA1991PLC012537 35TH ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF PASARI SPINNING MILLS LIMITED HELD ON SATURDAY, 19TH DAY OF SEPTEMBER 2026, THROUGH VIDEO CONFERENCING (V/ COTH)ER AUDIO VISUAL MEANS (OAVM) AT 11.00 AM. Dear Sir, I, Vinay B L, Company Secretary in Practice, have been appointed as Scrutinizer by the Board of Directors of Pasari Spinning Mills Limited for the purpose of scrutinizing e-voting process (remote e-voting) and electronic voting (e-voting) during the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 & 21 of the Companies (Management and Administration) Rules, 2014 (Amendment Rules [Showing first 8,000 characters — download PDF for full document]