Pasupati Acrylon Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the Un-audited Financial Results ....

29th July, 2026 BSE Limited Manager – Listing Compliances Listing Department National Stock Exchange Of India Ltd. 25th Floor, P J Towers, Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai -400001 Bandra (E), Mumbai-400051 Stock Code. 500456 Stock Code: PASUPTAC Dear Sir/Madam, Sub: Board Meeting intimation to consider and approve the Un-audited Financial Results for the quarter ended 30th June, 2026 Ref: Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the meeting of the Board of Directors of the Company is scheduled to be held on Friday, 7th August, 2026, inter alia, to consider, approve and take on record Un-audited Financial Results of the Company for the quarter ended 30th June, 2026 alongwith Limited Review Report thereon. We further inform you that as intimated vide our earlier letter dated 27th June, 2026, the Trading Window for dealing in securities of the Company, which is already closed w.e.f 1st July, 2026, shall continue to remain closed for all Designated Persons/Insiders of the Company till the end of 48 hours after the announcement/declaration of financial results for the quarter ended 30th June, 2026. You are requested to take the same on record. Thanking you, Yours faithfully, For Pasupati Acrylon Limited Bharat Kapoor Company Secretary & Compliance Officer Membership No. A54267 PASUPATI ACRYLON LIMITED CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: secretarial@pasupatiacrylon.com; Website: www.pasupatiacrylon.com REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: works@pasupatiacrylon.com; CIN: L50102UP1982PLC015532