Intimation about changes in Directorate

Dated: 30/09/2026 BSE Ltd. Corporate Relations Department P.J. Tower, Mumbai 400 001. SCRIP CODE : 503092 Subject: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015-Change in Directorate of the Company Dear Sir(s), Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that at the 46th Annual General Meeting held today, i.e. Wednesday 30th September, 2026 at 11.00 A.M (IST) through physical mode at the Registered Office of the Company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana, the Members of the Company considered the following business for approval by means of special resolution and the results of remote e-voting and voting through ballot papers shall be intimated along with Scrutinizer’s Report: 1) Continuation of Mr. Chander Mohan Sharma (DIN : 08047336) as Whole time Director of the Company who shall attain the age of 70 years on 13.12.2026 for the remainder of his term that would expire on 19th December, 2027. 2) Continuation of Mr. Anil Kumar Jain (DIN : 00141322) as Independent Director of the Company who shall attain the age of 75 years on 09.01.2027 for the remainder of his term that would expire on 13th August, 2029. 3) Appointment of Mr. Bhim Sain Goyal (DIN: 02139510), as Non-Executive Independent Director of the Company for a period of 5 consecutive years with effect from August 12, 2026 to August 11, 2031 (both days inclusive). The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 (as amended from time to time), are enclosed as “Annexure – A”. The aforesaid event occurred on 30th September, 2026 at 11.55 A.M This is for your information and record. Thanking You, Yours Faithfully, For Pasupati Spinning and Weaving Mills Limited Vidit Jain Whole Time Director DIN: 01347588 Annexure A Sl. Particulars Details Details Details 1 Name Mr. Chander Mohan Mr. Anil Kumar Jain (DIN: Mr. Bhim Sain Goyal (DIN: Sharma (DIN: 08047336) 00141322) 02139510) 2 Reason for change Mr. Chander Mohan Mr. Anil Kumar Jain is Mr. Bhim Sain Goyal is viz. appointment, Sharma is being continued being continued as appointed as Non- resignation, removal, as Whole time Director of Independent Director of Executive Independent death or otherwise the Company upon the Company upon Director of the Company attaining the age of 70 attaining the age of 75 w.e.f August 12, 2026 to years. years. August 11, 2031. 3 Date of Continuation of Continuation as September 30, 2026 appointment/ appointment upon Independent Director Cessation (as attaining the age of 70 upon attaining the age of applicable) years on 13-12-2026. 75 years. 4 Term of Appointment 5 years i.e. 20th 5 years i.e. 14th August 5 years i.e. August 12, December 2022 to 19th 2024 to 13th August, 2029 2026 to August 11, 2031. December, 2027 (both (both days inclusive). days inclusive). 5 Brief profile (in case He has pioneer He is an associate Mr. Bhim Sain Goyal is a of appointment) experience in managing member of the Institute of Fellow member of the Operation and Production Chartered Accountants of Institute of Company Segment. India and also an associate Secretaries of India (ICSI). member of the Institute of He has pioneer Company Secretaries of experience in the business India. of Management Consultancy, Corporate Legal and Advisory services with special emphasis on Corporate Laws. 6 Disclosure of He is not related to any He is not related to any He is not related to any relationships Director of the Company. Director of the Company Director of the Company between directors (in case of appointment of a director). 7 Information as Mr. Chander Mohan Mr. Anil Kumar Jain is not Mr. Bhim Sain Goyal is not required pursuant to Sharma is not debarred debarred from holding debarred from holding Circular No. from holding office of a office of a Director by office of a Director by LIST/COMP/14/2018- Director by virtue of any virtue of any SEBI Order or virtue of any SEBI Order or 19 issued by BSE SEBI Order or any other any other such authority. any other such authority. Limited such authority. For Pasupati Spinning and Weaving Mills Limited Vidit Jain Whole Time Director DIN: 01347588