Submission of the Scrutinizer Report and Voting Results of the 46th AGM of the Company

Dated: 01/10/2026 The BSE Limited, Department of Corporate Services, Floor 14, P.J.Tower, Dalal Street, Mumbai-400001 Subject: Submission of the Scrutinizer Report and Voting Results of the 46th Annual General Meeting of the Company Ref: Scrip Code: 503092 Scrip Id : PASUSPG Dear Sir/ Madam, Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 46th Annual General Meeting (AGM) of the Company held on Wednesday, 30th September, 2026. In this regard, please find enclosed herewith the following: i. The voting result as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the scrutinizer's report. You are requested to kindly take the above on record. Thanking You Yours Faithfully For Pasupati Spinning and Weaving Mills Ltd Vidit Jain Whole-time Director DIN: 01347588 PASUPATI SPINNING & WEAVING MILLS LIMITED ANNEXURE-1 Voting Results of the 46th AGM of the Company Date of the AGM 30th September, 2026 Total number of shareholders on record date 6159 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 6 Public: 36 Total No. of Shareholders attended the meeting through Video NOT APPLICABLE Conferencing Promoters and Promoter Group: Public: Total 42 Agenda Item No. 1 To receive, consider and adopt the Financial Statements of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditor’s thereon. Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? No Category Mode of Voting No. of shares No. of votes % of Votes polled No. of Votes – in No. of Votes % of Votes in % of Votes held polled on outstanding favour – against favour on against on shares votes polled votes polled (1) (2) 3=[(2)/(1)]*100 (4) (5) 6=[(4)/(2)]*10 7=[(5)/(2)]*100 Promoter & Remote E-Voting 6992859 100 6992859 0 100 0 Promoter Poll 0 0 0 0 100 0 6992859 Group Postal Ballot (if applicable) Total 6992859 6992859 100 6992859 0 100 0 Public- Remote E-Voting 0 0 0 0 0 0 Institutions Poll 31082 0 0 0 0 0 0 Postal Ballot (if applicable) Total 31082 0 0 0 0 0 0 Public-Non Remote E-Voting 314355 13.5900 314347 8 99.9975 0.0025 Institutions Poll 2313127 6022 0.2603 6022 0 100 0 Postal Ballot (if applicable) Total 2313127 320377 13.8504 320369 8 99.9975 0.0025 Total 9337068 7313236 78.3248 7313228 8 99.9999 0.0001 Whether resolution is Pass or Not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Agenda Item No. 2 To appoint a director in place of Mr. Vidit Jain (DIN-01347588) who retires by rotation, and being eligible, offers himself for re- appointment. Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? Yes Category Mode of Voting No. of shares No. of votes % of Votes polled No. of Votes – in No. of Votes % of Votes in % of Votes held polled on outstanding favour – against favour on against on shares votes polled votes polled (1) (2) 3=[(2)/(1)]*100 (4) (5) 6=[(4)/(2)]*10 7=[(5)/(2)]*100 Promoter & Remote E-Voting 6992859 100 6992859 0 100 0 Promoter Poll 0 0 0 0 100 0 6992859 Group Postal Ballot (if applicable) Total 6992859 6992859 100 6992859 0 100 0 Public- Remote E-Voting 0 0 0 0 0 0 Institutions Poll 31082 0 0 0 0 0 0 Postal Ballot (if applicable) Total 31082 0 0 0 0 0 0 Public-Non Remote E-Voting 314355 13.5900 314347 8 99.9975 0.0025 Institutions Poll 2313127 6022 0.2603 6022 0 100 0 Postal Ballot (if applicable) Total 2313127 320377 13.8504 320369 8 99.9975 0.0025 Total 9337068 7313236 78.3248 7313228 8 99.9999 0.0001 Whether resolution is Pass or Not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Agenda Item No. 3 Ratification of remuneration of the Cost Auditors Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? No Category Mode of Voting No. of shares No. of votes % of Votes polled No. of Votes – in No. of Votes % of Votes in % of Votes held polled on outstanding favour – against favour on against on shares votes polled votes polled (1) (2) 3=[(2)/(1)]*100 (4) (5) 6=[(4)/(2)]*10 7=[(5)/(2)]*100 Promoter & Remote E-Voting 6992859 100 6992859 0 100 0 Promoter Poll 0 0 0 0 100 0 6992859 Group Postal Ballot (if applicable) Total 6992859 6992859 100 6992859 0 100 0 Public- Remote E-Voting 0 0 0 0 0 0 Institutions Poll 31082 0 0 0 0 0 0 Postal Ballot (if applicable) Total 31082 0 0 0 0 0 0 Public-Non Remote E-Voting 314355 13.5900 314347 8 99.9975 0.0025 Institutions Poll 2313127 6022 0.2603 6022 0 100 0 Postal Ballot (if applicable) Total 2313127 320377 13.8504 320369 8 99.9975 0.0025 Total 9337068 7313236 78.3248 7313228 8 99.9999 0.0001 Whether resolution is Pass or Not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Agenda Item No. 4 Approval of Related Party Transactions. Resolution required (Ordinary / Special) Ordinary Whether promoter / promoter group are interested in the agenda / resolution? Yes Category Mode of Voting No. of shares No. of votes % of Votes polled No. of Votes – in No. of Votes % of Votes in % of Votes held polled on outstanding favour – against favour on against on shares votes polled votes polled (1) (2) 3=[(2)/(1)]*100 (4) (5) 6=[(4)/(2)]*10 7=[(5)/(2)]*100 Promoter & Remote E-Voting 6992859 100 6992859 0 100 0 Promoter Poll 0 0 0 0 100 0 6992859 Group Postal Ballot (if applicable) Total 6992859 6992859 100 6992859 0 100 0 Public- Remote E-Voting 0 0 0 0 0 0 Institutions Poll 31082 0 0 0 0 0 0 Postal Ballot (if applicable) Total 31082 0 0 0 0 0 0 Public-Non Remote E-Voting 314355 13.5900 314347 8 99.9975 0.0025 Institutions Poll 2313127 6022 0.2603 6022 0 100 0 Postal Ballot (if applicable) Total 2313127 320377 13.8504 320369 8 99.9975 0.0025 Total 9337068 7313236 78.3248 7313228 8 99.9999 0.0001 Whether resolution is Pass or Not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group** 6992859 Public Institutions 0 Public - Non Institutions 0 ** Being interested in the said resolution Agenda Item No. 5 To continue the employment of Mr. Chander Mohan Sharma (DIN:08047336) as Whole-time director upon attaining the age of 70 years Resolution required (Ordinary / Special) Special Whether promoter / promoter group are interested in the agenda / resolution? No Category Mode of Voting No. of shares No. of votes % of Votes polled No. of Votes – in No. of Votes % of Votes in % of Votes held polled on outstanding favour – against favour on against on shares votes polled votes polled (1) (2) 3=[(2)/(1)]*100 (4) (5) 6=[(4)/(2)]*10 7=[(5)/(2)]*100 Promoter & Remote E-Voting 6992859 100 6992859 0 100 0 Promoter Poll 0 0 0 0 100 0 6992859 Group Postal Ballot (if applicable) Total 6992859 6992859 100 6992859 0 100 0 Public- Remote E-Voting 0 0 0 0 0 0 Institutions Poll 31082 0 0 0 0 0 0 Postal Ballot (if applicable) Total 31082 0 0 0 0 0 0 Public-Non Remote E-Voting 314355 13.5900 314347 8 99.9975 0.0025 Institutions Poll 2313127 6022 0.2603 6022 0 100 0 Postal Ballot (if applicable) Total 2313127 320377 13.8504 320369 8 99.9975 0.0025 Total 9337068 7313236 78.3248 7313228 8 99.9999 0.0001 Whether resolution is Pass or Not Yes Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 Agenda Item No. 6 To continue the directorship of Mr. Anil Kumar Jain (DIN: 00141322) as independent director upon attaining the age of 75 years Resolution required (Ordinary / Special) Special Whether promoter / promoter group [Showing first 8,000 characters — download PDF for full document]