Intimation of Reappointment of Vijay Kumar Gupta.

Date: 25th September, 2026 The General Manager Department of Corporate Services BSE Limited Phiroze Jeejeebhoy Towers Dalal Street, Mumbai-400 001 SCRIP CODE: 531437 SCRIP ID: PWASML Sub: Intimation of Re-appointment of Whole Time Director under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. With reference to the above mentioned subject, kindly note that Mr. Vijay Kumar Gupta (WTD) has been reappointed as a Whole Time Director of the Company for the term of 3 year w.e.f. 1st April 2027 to 31st March, 2030 pursuant to Sections 196, 197 and 203 read with Rule 8 of Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014, Schedule V and all other applicable statutory provisions of the Companies Act, 2013, and regulation 17 of SEBI (LODR) Regulation, 2015, (including any statutory modification (s) or re-enactment thereof, for the time being in force). A brief profile of Mr. Vijay Kumar Gupta is hereby enclosed. Kindly take this information in record and oblige. Thanking You. Yours faithfully For PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED Sneha Agarwal Company Secretary Mem. No. – A70716 BRIEF PROFILE OF MR. VIJAY KUMAR GUPTA Name of the Director Mr. Vijay Kumar Gupta Designation Whole Time Director Date of Birth 07.08.1953 Present Residential Address Flat No. 3, Prakash Lane, Bilari House Kanth Road,Civil Lines Moradabad 244001 UP Qualification Commerce Graduate Expertise/Experience in specific functional Mr. Vijay Kumar Gupta is on this post since areas incorporation and has wide experience of 47 years in field of Accounting and Financial Management Shareholding in the Company 423709 Reason and Terms & Conditions of re- Proposed remuneration to be paid is Rs. 7, appointment 00,000/-p.m. inclusive of perquisites. Proposed remuneration is as per the Nomination and Remuneration Policy of the Company. Terms and Conditions of appointment is as per the appointment letter Date of Re-appointment 25th September, 2026 (For the next term beginning from 01st April, 2027) Relation with the Director Brother of Mr. Daya Kishan Gupta and Father of Mr. Ashish Gupta. For PRAKASH WOOLLEN & SYNTHETIC MILLS LIMITED Sneha Agarwal Company Secretary Mem. No. – A70716