Outcome of Board Meeting

Date: 09-10-2026 BSE Limited, Corporate Relationship Department Phiroze Jee Jeebhoy, 25th Floor, Dalal Street, Mumbai- 400001 Ref: Company Code No. 531395 PADAMCO Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Company at their meeting, held today i.e., Friday, October, 09, 2026 inter alia, has approved the following: 1. Considered and appointed Ms. Anshu Kalra (ICSI Membership No. A81607 as a Company Secretary & Compliance Officer of the Company effective from October 06, 2026; The necessary disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III were already submitted to the exchange on October 06, 2026. 2. The Issue and allotment of equity shares of face value of Re.1/- each (‘Equity Shares’) up to an aggregate amount upto Rs. 27,00,00,000/- (Rupees Twenty Seven Crore only), on Rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/statutory approvals, in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made there under and the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Listing Regulations (“Right Issue”) and approved the Draft Letter of Offer (DLoF) in connection with this issue. The Company is in process to submit the In principle application in compliance with Regulation 28(1) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 for the Rights issue with the exchange. The detailed disclosure as required under Regulation 30 of the 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 enclosed as “Annexure A”. The meeting commenced at 05:00 P.M. (IST) and concluded at 05:30 P.M. (IST). Thanking you, Yours faithfully, For, Padam Cotton Yarns Limited Dinesh Shreevastav Whole-Time Director DIN: 11030609 Details in terms of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) read with SEBI circular No. SEBI/HO/CFD/PoD2/CIR/P/015 dated November 11, 2024. Issue of Securities on Rights basis Sr. Particulars Description 1. Type of securities proposed to be issued Equity shares of face value of Re. 1/- each (viz. equity shares, convertibles etc.) 2. Type of issuance (further public offering, Right issue in accordance with chapter III of the right issue, depository receipts, qualified Securities and Exchange Board of India (Issue of institutions placement, preferential Capital and Disclosure Requirements) allotment etc.) Regulations, 2018 3. Total number of securities proposed to be Right issue of face value of Re.1/- each (‘Equity issued or the total amount for which the Shares’) up to an aggregate amount upto Rs. securities will be issued(approximately) 27,00,00,000/- (Rupees Twenty Seven Crore Only), on Rights basis on such terms (as decided by the Board of Directors or a duly constituted committee of the Board of Directors at a later date) to the eligible equity shareholders of the Company, as on the record date (to be notified subsequently), subject to receipt of regulatory/statutory approvals, in accordance with the provisions of Section 62(1)(a) of the Companies Act, 2013 and the rules made there under and the applicable laws including the provisions of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Listing Regulations (“Right Issue).