Attached Outcome of Board Meeting held on Outcome of the Board Meeting held on Saturday, November 07, 2026 of PULSAR INTERNATIONAL LIMITED.

Date: 07 November, 2026 Corporate Relations Department, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. BSE Scrip Code: 512591; Kind Attn.: Corporate Relations Department Sub: Outcome of the Board Meeting held on Saturday, November 07, 2026 of PULSAR INTERNATIONAL LIMITED Listing Regulation: Disclosure under Reg. 30 & all other applicable Regulations, if any, of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements), Regulations, 2015, (“Listing Regulations”) as amended from time to time. Dear Sir/ Madam, With reference to above, we wish to inform the Exchange that the Board of Directors (“The Board”) of Pulsar International Limited (“The Company”) at its meeting held today, i.e. Saturday, November 07, 2026, have inter alia considered and approved the following: Based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the company has approved the appointment of Ms. Mali Sonal, (DIN: 12027876), as an “Additional Director” in the category of “Non-Executive, Non-Independent Woman Director” who shall hold o(cid:132)ce from November 07, 2026 till the ensuing Annual General Meeting of the Company. Details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations 2015, read with the details pursuant to SEBI circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is annexed herewith as Annexure A The above information will also be made available on the Company’s website at www.pulsarinternational.co.in The meeting of Board of Directors was commenced at 11:50 A.M. (IST) & concluded at 12:05 P.M. (IST). You are requested to Kindly take note of above and bring the same to the notice of investors and members. Thanking You, Yours Faithfully, For Pulsar International Limited ARVINDKUMAR PARMAR MANAGING DIRECTOR DIN: 09356562 Enclosed as above ∆ 216, Vibrant Mega Industrial Park, Survey No. 33, Daskroi, Vehlal, Ahmedabad -382330 CIN No: L46209GJ1990PLC152223  pulsar.intltd@gmail.com,  7202853326 Annexure A Details pursuant to Regulation 30 of the SEBI LODR Regulations and SEBI Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026: Appointment of Ms. Mali Sonal, (DIN: 12027876) as an Additional Director in category of “Non-Executive, Non- Independent Woman Director”. Sr. NO Particulars Remarks 1. Name of Director Ms. Mali Sonal, (DIN: 12027876) 2. Reason for change viz. appointment, resignation, Appointment of Ms. Mali Sonal (DIN: removal, death or otherwise; 12027876) as an Additional Director “(Non-Executive, Non-Independent Woman Director)” of the Company. 3. Date of Appointment/ cessation (as applicable) The Board of Directors at their meeting and term of appointment; held on November 07, 2026 have approved the appointment of Ms. Mali Sonal (DIN: 12027876) as an Additional Director “(Non-Executive, Non- Independent Woman Director)” of the Company. 4. Brief Profile (In case of appointment); Ms. Sonal Mali holds a Bachelor of Commerce (B.Com.) degree and a Bachelor of Laws (LL.B.) degree. She has experience and knowledge in the field of law, with an understanding of legal matters, statutory provisions, regulatory requirements and corporate legal affairs. Her academic background in commerce and law, coupled with her professional experience, enables her to provide valuable insights on legal and regulatory matters, corporate governance and compliance. The Board believes that her knowledge and experience will contribute to the effective functioning of the Board and add value to the Company's decision- making process in her capacity as an Independent Director. 5. Term of Appointment She shall hold office from November 07, 2026 till the ensuing Annual General Meeting of the Company. 6. Disclosure of Relationship between directors. (In Ms. Mali Sonal is not related to any case of appointment of a director). Director of the Company. 7. Information as required under Circular No. Ms. Mali Sonal is not debarred from LIST/COMP/14/2018-19 issued by the BSE holding of office of a Director by virtue of any SEBI order or any other such authority. ∆ 216, Vibrant Mega Industrial Park, Survey No. 33, Daskroi, Vehlal, Ahmedabad -382330 CIN No: L46209GJ1990PLC152223  pulsar.intltd@gmail.com,  7202853326