Change in Management as per the attachment

Pasari Spinning Mills Limited Date: 30th October 2026 Mr. Jeevan Noronha, Manager, Department of Corporate Services, Bombay Stock Exchange, P.J. Towers, Dalal Street, Mumbai - 400 001. Dear Sir, BSE Scrip Code: 521080 Sub: Intimation for Change in Management pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, we hereby inform you that, upon the recommendation of the Nomination and Remuneration Committee, the Board of Directors of the Company have approved the following: 1. The appointment of Mr. Prem Bharath Bist as an Additional Director in the category of Non-Executive Non-Independent Director of the Company with effect from October 30, 2026. Mr. Prem Bharath Bist has been appointed in terms of the applicable provisions of Companies Act, 2013, and Listing Regulations, and he has confirmed that he is not debarred from holding the office of Directors pursuant to any SEBI order or any other such authority. 2. TheResignation of Mr. Kolagunda Kumar Siddappa Non-Executive Non-Independent Director and Chairman of the Company with effect from October 30, 2026. 3. The Resignation of Ms. Sheela Arvind Independent Director of the Company with effect from October 30, 2026. No 18 Ill Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 Web: http://www.pasariexports.com/ Email: admin@pasariexports.com Pasari Spinning Mills Limited The details required under Regulation 30 of the Listing Regulations read with applicable SEBI Circular(s) in respect of appointment and Resignation of Directors, are enclosed herewith as Annexure A. We request you to kindly take the aforesaid information on your record. Thanking you, Yours faithfully For Pasari Spinning Mills Limited KRISHNA Digitally signed KUMAR by KRISHNA GUPTA KUMAR GUPTA Krishna Kumar Gupta Managing Director DIN: 00003880 Address: A-21Silver palm, Bldg 3, , Basavanagar Main, VibhuthipuraExtn, Marathahalli Colony, Bangalore -560067 No 18 Ill Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 Web: http://www.pasariexports.com/ Email: admin@pasariexports.com Annexure A The details required under Regulation 30 of (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/0155 dated November 11, 2024: 1. Appointment of Mr. Prem Bharath Bist (DIN: 11916669) as an Additional Director in the category of Non-Executive Non-Independent Director of the Company: Sr | Particulars Information of such event 1 Reason for change viz. appointment;re Mr. Prem Bharath Bist has been ppeint tresignation; 1 appointed as an Additional Director in death-erotherwise; the category of Non-Executive Non Independent Director 2 Date of appointment/ Re-Appeintment/ | Mr. Prem Bharath Bist has been Cessation{as applicable) & term of appointed w.e.f October 30, 2026 his appointment appointment shall be subject to the approval of shareholders at the next General Meeting of the Company or within three months from the date of his appointment, whichever is earlier, and shall be liable to retire by rotation. 3 Brief profile Mr. Prem Bharath Bist has completed his secondary education and is engaged in private employment. He has knowledge of the textile industry and a working knowledge of the silk industry, which is relevant to the business of the Company. 4 Disclosure of relationships between Mr. Prem Bharath Bist is not related to directors. any Director on the Board of the Company. 2. Resignation of Mr. Kolagunda Kumar Siddappa(DIN: 08305351), ) from the position of Non-Executive Non-Independent Director and Chairman of the Company [ SNo. | Particulars | Details 1 | Reason for change viz. appeintment; Mr. Kolagunda Kumar Siddappa will be kea-ppefl-)t—mefl@ 1eslgnat10n—1—emeval— resigning from the position of Non- Executive Non Independent Director of the Company with effect from Closure of Meeting on October 30, 2026. 2 |Date of appeintment PP intment | Closure of Meeting on October 30, /cessation (as apphcable) & term of | 2026. 3 | Brief Profile (in case of appointment) NA 4 | Disclosure of relationships between NA directors (in case of appointment of a director) 5 | Letter of Resignation along with detailed Enclosed herewith in Annexure C reasons for resignation 6 | Names of listed entities in which the None resigning director holds directorships, indicating the category of directorship and membership of board committees, if any. 3. Resignation of Ms. Sheela Arvind (DIN: 01020390 from the position of Independent Director of the Company: S.No. Particulars Details 1 Reason for change viz. appefl-)tmei—)t» Ms. Sheela Arvind will be resigning from the Lot ; 1eslgnat10n position of Non-Executive Independent Director of the Company with effect from Closure of Meeting on October 30, 2026. 2 | Date of appeintment intment | Closure of Meeting on October 30, 2026. / cessauon (as apphcable)& term of 3 Brief Profile (in case of appointment) NA 4 | Disclosure of relationships between NA directors (in case of appointment of a director) 5 |Letter of Resignation along with Enclosed herewith in Annexure D detailed reasons for resignation 6 | Names of listed entities in which the | Name of the listed entity: resigning director holds directorships, | Avana Electrosystems Limited- indicating the category of directorship Independent Director and membership of board committees, * Spectraa Technology Solutions Limited- if any. Independent Director Committee memberships chairmanships: Avana Electrosystems Limited Audit Committee - Member Nomination and Remuneration Committee - Chairperson Nomination and Remuneration Committee - Member Spectraa Technology Solutions Limited Audit Committee -~ Chairperson Nomination and Remuneration Committee - Chairperson CSR Committee - Member The independent director shall, along Ms. Sheela Arvind has confirmed that there with the detailed reasons, also provide are no material reasons for her resignation a confirmation that there are no other other than those mentioned in her material reasons other than those resignation letter. provided