Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/10/2026 ,inter alia, to consider and approve 1. To approve the increase of Authorized Share Capital. 2. To consider and approve the proposal for issue of bonus shares, subject to requisite approvals. 3. To approve the draft Postal Ballot Notice. 4. To approve the appointment of M/s. Nisarg Sharma & Associates, Practicing Company ....

CIN: L17309GJ2017PLC098117 September 29, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 544448 NSE Symbol: PASHUPATI Sub.: Intimation of 6th Board Meeting of FY 2026-27 under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Saturday, October 3, 2026, at the Registered Office of the Company, inter-alia, to consider, recommend and approve: 1. To approve the increase of Authorized Share Capital. 2. To consider and approve the proposal for issue of bonus shares, subject to requisite approvals. 3. To approve the draft Postal Ballot Notice. 4. To approve the appointment of M/s. Nisarg Sharma & Associates, Practicing Company Secretary as a Scrutinizer to the Postal Ballot. 5. Any other business with the permission of the Chairman. You are requested to take note of the same and inform the Members of the Company. Thanking You, Yours faithfully, For, Pashupati Cotspin Limited Saurin Jagdish Bhai Parikh Managing Director DIN: 02136530