Sale or disposal

PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh, 202001, India Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 October 9, 2026 To, To, The BSE Limited The National Stock Exchange of India Limited Dept of Corporate Services The Listing Department Phirozee Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Bandra Kurla Dalal Street, Fort, Complex, Bandra (East), Mumbai - 400 001 (Maharashtra) Mumbai- 400 051(Maharashtra) Scrip Code: 543915 Symbol: PAVNAIND ISIN-INE07S101038 Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 ("SEBI Listing Regulations") - Update on Disinvestment & Transfer of entire Equity Stake of Swapnil Switches Private Limited. Ref: Outcome of the Board Meeting dated August 24, 2026, and Voting results of 32nd Annual General Meeting dated September 23. 2026. Dear Sir / Madam, Further to the Outcome of the Board Meeting of Pavna Industries Limited (the Company) submitted on August 24, 2026, and the voting results of the 32nd Annual General Meeting submitted on September 23, 2026, informing about the disinvestment plan. We would like to inform you that the Company has completed the disinvestment and transfer of its entire 50.74% stake (3,09,001 Equity shares) held in Swapnil Switches Private Limited, Subsidiary Company, to Mrs. Asha Jain, Mrs. Priya Jain & PJ Wealth Management and Consultant Private Ltd on October 9, 2026. Consequent to the aforesaid transaction, with effect from October 9, 2026, Swapnil Switches Private Limited ceased to be a direct subsidiary of the Company. The detailed disclosure as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Circular") is enclosed as an Annexure-A. We request you to take the above disclosure on your records. Thanking you, For Pavna Industries Limited Kanchan Gupta Company Secretary & Compliance Of(cid:976)icer M.No. A64223 PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh, 202001, India Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 Annexure- A The detailed disclosure as required under Regulation 30 of the Listing Regulations, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 ("SEBI Circular"). S.NO Particulars Details of Swapnil Switches Private Limited. (SSPL) 1. Name of Company which shall cease to be Swapnil Switches Private Limited subsidiary. 2. The amount and percentage of the turnover or Particulars Amount % revenue or income and net worth contributed (₹ lakhs) contributed by subsidiary of the listed entity during the last to (cid:976)inancial year; Company’s (cid:976)inancials (Standalone basis) Turnover/ 247.69 0.87 Revenue Total 275.98 0.96 Income Net worth 487.13 2.48 3. Date on which the agreement for sale has been The agreement for sale executed on 23rd entered into; September 2026. 4. The expected date of completion of The Company transferred the 3,09,001 Equity sale/disposal shares held in Swapnil Switches Private Limited to Mrs. Asha Jain, Mrs. Priya Jain & PJ Wealth Management and Consultant Private Ltd on October 9, 2026. 5. Consideration will be received from such Rs.2,52,79,372 (Two Crore (cid:976)ifty-two lakh seventy sale/disposal; nine thousand three hundred Seventy two). 6. Brief details of buyers and whether any of the 1. Mrs. Asha Jain (1,03,001 Equity shares) buyers belong to the promoter/ promoter 2. Mrs. Priya Jain (1,03,000 Equity shares) group/group companies. If yes, details thereof; 3. PJ Wealth Management and Consultant Private Limited (1,03,000 Equity shares) PAVNA INDUSTRIES LIMITED CIN-L34109UP1994PLC016359 Registered Office: Vimlanchal, Hari Nagar, Aligarh, Uttar Pradesh, 202001, India Corporate Address: Sushayat Khurd Aligarh-Agra Road, Near Mangalayatan Mandir, Sasni, Hathras, Aligarh, Uttar Pradesh, India, 204216 Email: cs@pavnagroup.com; Website: www.pavna.in Tel No.: +91-8006409332 Mrs. Asha Jain is the promoter of the Company and PJ Wealth Management and Consultant Private Limited and Mrs. Priya Jain belongs to the Promoter Group of the Company. 7. whether the transaction would fall within Yes, The Transaction would fall within related related party transactions? If yes, whether the party transactions. same is done at “arm’s length”; And it’s done on Arm length Basis and as per valuation report. 8. whether the sale, lease or disposal of the Yes undertaking is outside Scheme of Object for disinvestment & Commercial Arrangement? If yes, details of the same rationale – including compliance with regulation 37A of LODR Regulations. The proposed transaction is expected to:  unlock value for shareholders.  optimize the Company's investment portfolio.  improve capital ef(cid:976)iciency and liquidity.  enable redeployment of resources toward core business operations and strategic growth initiatives; and  strengthen the Company's balance sheet. End Use of proceeds – The proceeds from the sale of SSPL shall be utilized by the Company in strengthening its core business and can be reinvested in higher-growth two- wheeler or three-wheeler auto industry opportunities, ultimately bene(cid:976)iting the shareholders. 9. Additionally, in case of a slump sale, indicative Not Applicable disclosures provided for amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.