The AGM held through Audio Video means wherein the deemed place of meeting is registerd office of the company

Pasari Spinning Mills Limited Date: 19%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: Proceedings of 35thAnnual General Meeting -held on 19t September, 2026. Ref: BSE code: 521080 - Pasari Spinning Mills Limited With reference to the above subject, we are attaching herewith Proceedings of 35th Annual General Meeting (AGM) held on Saturday, 19t September, 2026at 11.00 A.M through Video Conference / Other Audio Visual Meansand concluded at 11:22 AM in compliance with the Circulars' issued by Ministry of Corporate Affairs and SEBL You are requested to kindly take note of the same. Thanking you, for Pasari Spinning Mills Limited Digitally signed by Unnti CS Unnti Company Secretary & Compliance Officer Encl: Proceedings of Annual General Meeting 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 Pasari Spinning Mills Limited Proceedings of the 35TH Annual General Meeting of Pasari Spinning Mills Limited: > Date, time and venue of the Meeting: The 35T™ Annual General Meeting of the Company was held on Saturday, 19th September, 2026 through Video Conferencing or Other Audio Visual means. The Meeting commenced at 11.00AM. (IST) and concluded at 11:22 AM(IST) in accordance with the applicable provisions ofCompanies Act, 2013 read with the Rules framed thereunder and the Securities and ExchangeBoard of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and theCirculars issued by Ministry of Corporate Affairs ("MICA") and the Securities and ExchangeBoard of India ("SEBI"). > Directors Present through VC: Mr. Krishna Kumar Gupta Executive Director, Managing Director Mrs. Poonam Gupta Non-Executive Non-Independent Director Mr. Gauri Shankar Gupta Non-Executive, Non Independent Director Ms. Sheela Arvind Non-Executive Independent Director Mr. ByadarahallyLakshmaiahPundareeka Non-Executive Independent Director > In attendance through VC: Mr. Vinay B L, Company Secretary in Practice Secretarial Auditor & Scrutinizer Ms. CS Unnti Company Secretary & Compliance Officer Mr. Rahinga Ram Representative of M/s Rao &Emmar, Statutory Auditors » Proceedings in brief: ¢ In the absence of Mr. Kolagunda Kumar Siddappa, Chairman of the Board, Mr. Gauri Shankar Gupta chaired the proceedings of the AGM in accordance with the applicable provisions of the Companies Act, 2013 and the Articles of Association of the Company ¢ 70Members attended the AGM through VC, hence the requisite quorum being present, the Chairman called the Meeting to order. ¢ Independent Directors, Representative of the Statutory Auditors, Executive directors and Other Officers of the Company were also present in the meeting except Mr. 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 Pasari Spinning Mills Limited Kolagunda Kumar Siddappa Non-executive Director of the Company and Mr. Tarun Kumar Gupta CFO of the Company. ¢ The Chairman welcomed the members and introduced the Directors and Key Officials participating in the meeting from the Registered Office and other locations. The Chairman then briefed the members on the performance and key developments of the Company during the Financial Year under review. ¢ The Company Secretary informed that the Notice convening the AGM and the Annual Report for the Financial Year ended 31st March, 2026 had already been circulated electronically to the members and, with the permission of the members present, the same were taken as read. e The Chairman directed the Company secretary to read out the observations made by statutory auditors and secretarial Auditors along with Managements reply to the same. ¢ With the permission of the Chairman, Ms. Unnti, Company Secretary and Compliance Officer continued with the formal agenda items. She stated that since the Meeting was held through VC and the resolutions set out in the notice were being put to vote through e-voting, there would be no voting by show of hands and proposing and seconding of the resolutions. ¢ She informed the Members that, as required, the Company had provided the facility of remote e-voting to all the Members of the Company. The remote e-voting facility commenced on 14th September 2026 at 09:00 AM. and remained open for a period of 5 (five) days, up to 18th September 2026 at 05:00 P.M., enabling the Members to cast their votes electronically on the resolutions set out in the Notice of the Meeting. o She further informed that those members who are present at the virtual AGM and who did not participate in the remote e-voting can cast their votes through e-voting platform provided by NSDL any time during the meeting and e-voting platform will be kept open after the conclusion of the meeting for 15 minutes. ¢ The Company Secretary also informed that the Board of Directors of the Company had appointed Mr. Vinay B L, Company Secretary in Practice, as the scrutinizer to scrutinize the entire voting process. 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 Pasari Spinning Mills Limited ¢ The Company Secretary then invited the shareholders to raise any queries or comments on the financial performance of the Company or in general, if any. The following items of business as set out in the Notice convening the AGM were put for members' approval. Sr. T f No. Nro Resolutions Description Rye};(e)l‘:lfi ():)l To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, the Profit & Loss Account and Cash Flow 1 Ordi Statement together with the Boards Report and Auditors Report nary thereon as circulated to the shareholders. To appoint a Director in place of Mr. Kolagunda Kumar Siddappa 2 | who retires by rotation and being eligible, offers himself for re- Ordinary appointment. Re-Appointment of Mr. ByadarahallyLakshmaiahPundareeka (DIN: 3 01415867) as an Independent Director for a second term of five Special onsecutive years. Company Secretary informed that the results of the voting shall be submitted to the Stock Exchange within 48 hours of the conclusion of the AGM. The same will be uploaded on the website of the company www.pasarispinning.comand also be available on website of BSE Limited www.bseindia.com Mr. Krishna Kumar Gupta,Managing Director of the Company thanked the members who participated in the meeting. Mr. Krishna Kumar Gupta, delivered vote of thanks. There being no other business to transact the Chairman declared the meeting as closed. The meeting concluded at 11:22 A.M. (IST) with a vote of thanks. 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 Pasari Spinning Mills Limited The above is for your information and dissemination to the public at large. Thanking you, Yours faithfully for Pasari Spinning Mills Limited Digtally signed by Unnti CS Unnti Company Secretary & Compliance Officer 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