Appointment of Company Secretary subject to approval of Board of Directors in their upcoming Board meeting.

October 06, 2026 BSE Ltd. 2nd Floor, New Trading Wing, P. J. Towers, Dalal Street, Mumbai - 400 001 Sub: - Appointment of he Company Secretary & Compliance Officer BSE Scrip Code: 531395, PADAMCO Dear Sir, Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('SEBI LODR Regulations"), we would like to inform you that the Management of the Company has decided to appoint Ms. Anshu Kalra (ICSI Membership No. A-81607) as a Company Secretary & Compliance Officer of the Company with effect from October 06, 2026 subject to the ratification in the upcoming meeting of the Board of Directors of the Company. The brief details as required in Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated November 11, 2024 is given hereunder; Sr. Particulars Description 1. Reason for change Appointment of Ms. Anshu Kalra (A-81607) as a Company Secretary & Compliance Officer of the Company with effect from October 06, 2026 2. Date of appointment/ cessation The appointment is effective from October 06, 2026 on the terms as stated in and terms of appointment the appointment letter. 3. Brief profile (in case of Ms. Anshu Kalra is a qualified Company Secretary with rich experience in appointment) corporate secretarial, statutory and regulatory compliances, including MCA filings, Companies Act, SEBI and stock exchange compliances. Skilled in corporate governance, event-based filings, due diligence, drafting Board/Shareholder documents, and advising clients on regulatory matters. Experienced in managing compliance assignments, coordinating with regulatory authorities and ensuring timely completion of statutory requirements. 4. Disclosure of relationships Not Applicable between directors (in case of appointment of a director) You are requested to take the same on your record. Yours faithfully, For, PADAM COTTON YARNS LIMITED DINESH SHREEVASTAV WHOLE- TIME DIRECTOR (DIN: 11030609)