Shareholders meeting

CIN: L17309GJ2017PLC098117 October 2, 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.: Disclosure under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Consolidated Scrutinizer’s Report Dear Sir/Madam, With reference to the captioned subject, we wish to inform you that the 9th Annual General Meeting (“AGM”) of the Company was held on Wednesday, September 30, 2026, at the Registered Office of the Company situated at Land Survey No. 919/1 & 919/2, Balasar, Kadi–Detroj Road, Kadi, Mahesana – 382715, Gujarat, India. The AGM commenced at 4:00 P.M. (IST) and concluded at 4:45 P.M. (IST). Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Voting Results of the AGM, along with the Consolidated Scrutinizer’s Report, in respect of all the resolutions set out in the Notice of the 9th AGM dated September 03, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For, Pashupati Cotspin Limited Saurin Jagadishbhai Parikh Managing Director DIN: 02136530 Encl.: As above CIN: L17309GJ2017PLC098117 DETAILS OF VOTING RESULTS 9TH ANNUAL GENERAL MEETING HELD ON 30TH SEPTEMBER, 2026 Date of the AGM/EGM Wednesday, 30th September, 2026 Total number of shareholders on record date/Book 2,234 Closure (As on cut-off date i.e. Wednesday, 23rd September, 2026) No. of shareholders present in the meeting either in person or through proxy  Promoters and Promoter Group 11  Public 8 No. of shareholders attended the meeting through video conferencing N.A.  Promoters and Promoter Group  Public CIN: L17309GJ2017PLC098117 AGENDA-WISE RESOLUTION / AGENDA WISE DETAILS OF VOTING ARE AS UNDER: RESOLUTION NO. 1: TO RECEIVE, CONSIDER AND ADOPT  THE STANDALONE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON;  THE CONSOLIDATED AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter No group are interested in the agenda / resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of % of Shares votes Polled on Votes - in Votes - Votes in Votes Held Polled outstanding favor against favor on Against (1) (2) shares (4) (5) votes on votes (3)=[(2)/ polled polled (1)]*100 (6) = [(4)/ (7) = (2)] *100 [(5)/ (2)] *100 Promoter and E-Voting 103906000 99.75% 103906000 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% 104162000 Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 104162000 103906000 99.75% 103906000 0 100.00% 0.00% Public- E-Voting 2290 0.01% 2290 0 100.00% 0.00% Institutions Poll 20166043 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2290 0.01% 2290 0 100.00% 0.00% Public- non- E-Voting 17329 0.05% 17329 0 100.00% 0.00% institutions Poll 33511957 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 17329 0.05% 17329 0 100.00% 0.00% Total 157840000 103925619 65.84% 103925619 0 100.00% 0.00% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 CIN: L17309GJ2017PLC098117 RESOLUTION NO. 2: TO DECLARE A FINAL DIVIDEND OF ₹0.05/- (FIVE PAISA ONLY) PER EQUITY SHARE HAVING FACE VALUE OF RE.1/- EACH (I.E. 5% ON THE PAID-UP EQUITY SHARE CAPITAL) FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AS RECOMMENDED BY THE BOARD OF DIRECTORS: Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter No group are interested in the agenda / resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of % of Shares votes Polled on Votes - in Votes - Votes in Votes Held Polled outstanding favor against favor on Against (1) (2) shares (4) (5) votes on votes (3)=[(2)/ polled polled (1)]*100 (6) = [(4)/ (7) = (2)] *100 [(5)/ (2)] *100 Promoter and E-Voting 103906000 99.75% 103906000 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% 104162000 Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 104162000 103906000 99.75% 103906000 0 100.00% 0.00% Public- E-Voting 2290 0.01% 2290 0 100.00% 0.00% Institutions Poll 20166043 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2290 0.01% 2290 0 100.00% 0.00% Public- non- E-Voting 17329 0.05% 17329 0 100.00% 0.00% institutions Poll 33511957 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 17329 0.05% 17329 0 100.00% 0.00% Total 157840000 103925619 65.84% 103925619 0 100.00% 0.00% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 CIN: L17309GJ2017PLC098117 RESOLUTION NO. 3: TO APPOINT A DIRECTOR IN PLACE OF MR. TUSHAR TRIVEDI (DIN: 06438707) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT: Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter Yes group are interested in the agenda / resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of % of Shares votes Polled on Votes - in Votes - Votes in Votes Held Polled outstanding favor against favor on Against (1) (2) shares (4) (5) votes on votes (3)=[(2)/ polled polled (1)]*100 (6) = [(4)/ (7) = (2)] *100 [(5)/ (2)] *100 Promoter and E-Voting 103906000 99.75% 103906000 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% 104162000 Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 104162000 103906000 99.75% 103906000 0 100.00% 0.00% Public- E-Voting 2290 0.01% 2290 0 100.00% 0.00% Institutions Poll 20166043 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2290 0.01% 2290 0 100.00% 0.00% Public- non- E-Voting 17329 0.05% 17329 0 100.00% 0.00% institutions Poll 33511957 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 17329 0.05% 17329 0 100.00% 0.00% Total 157840000 103925619 65.84% 103925619 0 100.00% 0.00% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 CIN: L17309GJ2017PLC098117 RESOLUTION NO. 4: TO RATIFY OF REMUNERATION OF COST AUDITOR OF THE COMPANY: Resolution Required: Ordinary (Ordinary/Special) Whether promoter/ promoter No group are interested in the agenda / resolution? Category Mode of Voting No. of No. of % of Votes No. of No. of % of % of Shares votes Polled on Votes - in Votes - Votes in Votes Held Polled outstanding favor against favor on Against (1) (2) shares (4) (5) votes on votes (3)=[(2)/ polled polled (1)]*100 (6) = [(4)/ (7) = (2)] *100 [(5)/ (2)] *100 Promoter and E-Voting 103906000 99.75% 103906000 0 100.00% 0.00% Promoter Poll 0 0.00% 0 0 0.00% 0.00% 104162000 Group Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 104162000 103906000 99.75% 103906000 0 100.00% 0.00% Public- E-Voting 2290 0.01% 2290 0 100.00% 0.00% Institutions Poll 20166043 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 2290 0.01% 2290 0 100.00% 0.00% Public- non- E-Voting 17329 0.05% 17329 0 100.00% 0.00% institutions Poll 33511957 0 0.00% 0 0 0.00% 0.00% Postal Ballot (if applicable) 0 0.00% 0 0 0.00% 0.00% Total 17329 0.05% 17329 0 100.00% 0.00% Total 157840000 103925619 65.84% 103925619 0 100.00% 0.00% Details of Invalid Votes Category No. of Votes Promoter and Promoter Group 0 Public Institutions 0 Public - Non Institutions 0 CIN: L17309GJ2017PLC098117 RESOLUTION NO. 5: TO APPROVE THE APPOINTMENT OF M [Showing first 8,000 characters — download PDF for full document]