Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve Draft Letter of Offer (DLoF) for the Rights issue & other business agendas

06-10-2026 BSE Limited, Department of Corporate Services Corporate Relationship Department Phiroze Jee Jeebhoy, 25th Floor, Dalal Street, Mumbai- 400001 Ref: Company Code No. 531395 PADAMCO Sub: Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Friday, October 09, 2026 at the Corporate office of the Company, inter-alia, to consider and approve, inter alia, the Draft Letter of offer (DLoF) for the issue of Shares on Rights basis and appointment of various intermediaries for the aforesaid Rights Issue, subject to such regulatory/statutory approvals as may be required. Thanking you. For, Padam Cotton Yarns Limited Dinesh Shreevastav Whole-Time Director DIN: 11030609