In respect of M/s Pushpsons Industries Limited

PU S H P,SOAT,S IND A S TRIE S L TD. CIN # : L74899DL1994P1C059950 B-40. Okhla lnd. Area, Phasel, Tel. : +91 -1 1 -41 05U61 -62 +91-11-41610121 New Delhi-l 1 0020 (lNDlA) Fax : +91-11-41610121, 41708891 E-mail : pankaj@pushpsons.com info@pushpsons,com Date: Septembe r 29,2O26 The Corporate Relationsh ip Department BSE Limited Ph iroze Jeejeebhoy Towers Dalal Street, Mumbai - 400001 Sub: Ptrchncn^. l^'1,,.+.i^- Ref: Script Code- 531562 we wourd rike to inform you that the 32nd Annuar Generar Meeting of the members ot the i ('; vI ci ', )/T ot, hl e: r: : A: u: dii -" Vl is]l u^ a: r, 3 M: el1 ann s} ^ (o". A1 V1 M:: ')9 " fa, cr ,ri2 ty0 ,2 T6 ha et f1 o1 1:o o rA n. gM r. teth mro su wgh reV id tre ao sC ao cn tefe dr e anf tlcc tr hnn e8g aforesa id meetinp j - ITEMS Adoption of Audited finr ci.l together with the Reports of the Board of Drrectors and the Auditors thereon Appointment of director'n O,u. rotation and being eligible, offers himself for reappointment. Appointment of director,n 0,, rotation and being e ligib le, offers himself for reappointment. Appointment of Statutory Auditor to fiil;;u;l u..an Appointment of M/r. U"rr. No. 08026N) as a statutory auditor of the companv The Meeting was concluded "t ,ines, will be discrosed in due course of time. Kindry tate ttre aoove information on record. For PUSHPSONS TNDUSTRTES LIMtTED (GEETA RAWAT) COMPANY SECRETARY & COMPLIAN MEMBERSHIP NO. - F13386