Appointment of Mr. Dhaval Shah as an Additional Independent Director of the company w.e.f. 28.10.2026

Date: 27 October 2026 The General Manager Listing & Corporate Relations Department BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street Mumbai – 400001 Scrip Code: 512591 Subject: Intimation regarding Appointment of Independent Director and Statutory Auditor under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Pulsar International Limited, at its meeting held on Tuesday, 27 October 2026, has considered and approved the following matters: 1. Appointment of Independent Director The Board has approved the appointment of Mr. Dhaval Shah (DIN: 08284718) as an Additional Director in the capacity of Independent Director of the Company for a term of five (5) consecutive years with effect from 28 October 2026, subject to the approval of the shareholders of the Company, as applicable. The requisite details relating to the appointment of Mr. Dhaval Shah, as prescribed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI circulars, are enclosed as Annexure I. 2. Appointment of Statutory Auditor The Board has also approved the appointment of Chandabhoy and Jassoobhoy, Chartered Accountants (Firm Registration No. 101648W), as the Statutory Auditor of the Company for a term of five (5) consecutive years, with effect from 28th October, 2026 subject to the applicable provisions of the Companies Act, 2013, and the requisite shareholder approval. The requisite details relating to the appointment of the Statutory Auditor, as prescribed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with applicable SEBI circulars, are enclosed as Annexure II. The Meeting commence at 5:30 PM and end at 6:15 PM You are requested to take the above information on record. Thanking you, Yours faithfully, For Pulsar International Limited Arvind Parmar Managing Director DIN: 09356562 Place: Ahmedabad ∆ 216, Vibrant Mega Industrial Park, Survey No. 33, Daskroi, Vehlal, Ahmedabad -382330 CIN No: L46209GJ1990PLC152223  pulsar.intltd@gmail.com,  7202853326 Annexure I Details of Appointment of Independent Director Particulars Details Name of Director Mr. Dhaval Shah DIN 08284718 Reason for change Appointment as Additional Director in the capacity of Independent Director Date of 28 October 2026 appointment Term of Five (5) consecutive years with effect from 28 October 2026, subject to applicable shareholder appointment approval Brief profile Mr. Dhaval Shah holds a Master of Business Administration (MBA) degree and has over 10 years of experience in administration, business management and business development. He possesses sound knowledge of administrative functions, business operations, strategic planning, organisational management and business growth initiatives. With his extensive experience in management and administration, he brings valuable managerial insights, leadership capabilities and a business-oriented approach to organisational development and decision-making. His experience and educational background are expected to contribute to the Company's business growth, operational efficiency and long-term strategic objectives. Disclosure of Not Applicable relationships between directors Shareholding Nil Annexure II Details of Appointment of Statutory Auditor Particulars Details Name of Auditor Chandabhoy and Jassoobhoy, Chartered Accountants Firm Registration 101648W Number (FRN) Reason for change Appointment as Statutory Auditor of the Company Date of appointment 28 October 2026 Term of appointment Five (5) consecutive years, subject to applicable provisions of the Companies Act, 2013 and requisite shareholder approval Brief profile M/s. Chandabhoy & Jassoobhoy is a well-established firm of Chartered Accountants, with expertise in providing professional services in the areas of statutory audit, internal audit, taxation, accounting, financial advisory, management consultancy, FEMA and corporate insolvency matters. The firm has experience in providing audit and assurance services to listed and unlisted companies, financial institutions, banks and other business entities. Its multidisciplinary professional team offers services relating to statutory and internal audits, tax consultancy, f inancial reporting, corporate compliance and business advisory. Disclosure of Not Applicable. relationships Information required The firm's consent, eligibility and other requisite declarations shall be obtained and under applicable SEBI documented, as applicable. circulars ∆ 216, Vibrant Mega Industrial Park, Survey No. 33, Daskroi, Vehlal, Ahmedabad -382330 CIN No: L46209GJ1990PLC152223  pulsar.intltd@gmail.com,  7202853326