Intimation of Amendment of MOA

Dated: 30/09/2026 BSE Ltd. Corporate Relations Department P.J. Tower, Mumbai 400 001. SCRIP CODE : 503092 Subject: Intimation of Amendment to the Memorandum of Association of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015. 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) Alteration of Object Clause of the Memorandum of Association (Moa) of the Company. Alteration of the Main Object Clause of the Memorandum of Association of the Company by inserting the new sub clause (6) and (7) after sub clause (5) of clause 3(A) in the existing main objects of the Memorandum of Association of the Company. The disclosure pursuant to SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated 30th January, 2026, is enclosed as "Annexure Kindly take the same on your record. Thanking You, Yours Faithfully, For Pasupati Spinning and Weaving Mills Limited Vidit Jain Whole Time Director DIN: 01347588 Encl.: As above Annexure A Information as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Members of the Company at the 46th Annual General Meeting held today, i.e. Wednesday 30th September, 2026 have considered the alteration of object clause of the Memorandum of Association of the company by way of Special resolution. Further, the brief details of alteration in MOA as required under Regulation 30 read with Part A of the Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 are as follows: Adding new clause in Main object: 6. To carry on the business of process, produce, mix, pack, preserve, freeze, extract, refine, manufacture, import, export, buy, sell, trade and deal in processed foods, health foods, protein foods, food products, agro foods, fast foods, packed foods, poultry products, sea foods, milk foods, health and diet drinks, extruded foods, frozen foods, dehydrated foods, precooked foods, canned foods, preserved foods, bakery products and confectionery items such as breads, biscuits, sweets, cakes, pastries, cookies, wafers, condoles, lemon drops, chocolate, toffees, tinned fruits, chewing gum, bubble gum, detergents, tea and coffee, vegetables, fruits, jams, jelly, pickles, squashes, sausages, nutrient, health and diet foods / drinks, extruded foods, confectionery items, sweets, cereals products and any other food products in and outside India. 7. To carry on in India or elsewhere the business as manufacture, processor, importer, exporter, distiller, refiner, fermenter, converter, bottler, distributor, preserver, packer, mover, consignor, seller, buyer, reseller, transporter, stockiest, agent, sub-agent, broker, supplier, indentor, concessionaire or otherwise to deal in all types of beverages, including soft drinks, concentrates, syrups, effervescent drinks, aerated water, tea, coffee, mineral water, solvents, mixtures, by- products, intermediates & ingredients, whether made of natural or synthetic materials. (THE COMPANIES ACT, 2013) PUBLIC COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION PASUPATI SPINNING AND WEAVING MILLS LIMITED 1. The name of the Company is PASUPATI SPINNING AND WEAVING MLLS LIMITED. 2. The Registered Office of the Company will be situated in the State of Haryana. 3. (A) The objects to be pursued by the company on its incorporation are :- (1) To acquire, own, work, erect, install and otherwise to handle to deal in Spinning mills or any other Factories for ginning, pressing, carding, combing, scouring, mixing, spinning, twisting, reeling, winding, tap making, weaving, processing, throwing, printing, bleaching, dyeing or finishing cotton, wool, raw silk, waste silk, mohair, nylon, terene, terylene, flex, jute, hemp, hessian, linen or any other textiles of any description or kind and/or to carry on the business of manufacturing, buying, selling, exchanging, importing, exporting, converting, altering, processing, spinning, twisting, or otherwise handling or dealing in cotton yarn, silk yarn, worsted or soddy woolen yarn, rayon yarn, namely viscose, filament rayon, continuous filament rayon or artificial silk yarn, acrylic fibre, polyvinyl, alcohol fibre, including all synthetic fibre for textile use, staple, fibre, staple fibre yarn, spun rayon and any other fibrous or textile material, whether an agricultural or animal or natural or chemical or synthetic product or its bye-products or substances or substitutes for all or any of them of yarn or yarns for textile or other uses. (2) To carry on the business as traders, dealers, wholesellers, retailers, importers, exporters, spinners, weavers, finishers, processors, printers, dyers and manufacturers of yarn and fabrics of cotton, wool, jute, silk, rayon, nylon, terene, terylene, hemp, and other natural, synthetic and/or fibrous substances including polyesters, poly-acrylonitrite, polymers, acetate, cashmilon, acrylic fibrics, poly- propylene, polymers, monomers, elastomers and resins of all types, grades and copolymer formulations and forms or as processed goods including polyethylene, polystyrene, polyvinyl chloride, polymethyl, methacrylate, epoxy resins, alkyd resins melamine, polycarbonates, polyamidesor any other or new substances being improvements upon modifications of or being derived from additions to petrochemicals or other products or resulting from any processes and/or manufacturers or material from the waste realised from the above mentioned products either on its own accounts or on commission and to carry on the business as drapers and dealers of furnishing fabrics in all its branches, as costumiers, readymade dress and mantle makers, silk mercers, makers and supplies of clothing, lingeries, and trimmings of every kind, furriers, drapers, haber-dashers, milliners, hossiers, glovers, lace makers, rope makers, felt and tarpauline makers, feather-dressers dealers in and manufacturers of yarn, fabrics and materials of all kinds, varieties and substances and also to manufacture, deal in or process natural starch and auxillaries and sizing materials, dye-staff, synthetic or chemical substances of all kinds and compounds and other substances, either basic or intermedia required for the above mentioned product or products. (3) To carry on the business as manufacturers and formulators, processors, producers, growers, furmentators, distillers, refiners, makers, importers, buyers, sellers, suppliers, stockists, agents, merchants, distributors and concessionaires of and dealers in polyfibres and films, polyamide or nylon fibres, nylon intermediates, polyesters, acrylics and modacrylics, vinyl and vinylidiness spandex polyelefins, fluorocarbons, glass fibres, cellulosic fibres and films, rayon and acetate, viscose cellulose acetate staple, staple fibres, plasticizers, stabilizers and finishing and dyeing of textiles. (4) To provide facilities for the storage, warehousing, carriage and distribution of merchandise by land, sea and air and to purchase, hire, take on lease, give on lease or otherwise acquire any lands, docks, canals, waterways, warehouses, wharves, buildings or machinery, and to construct and equip them. (5) To carry on the busines [Showing first 8,000 characters — download PDF for full document]