Shareholders meeting

Date: 30th July, 2026 To, To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, ‘Exchange Plaza’, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 532742 NSE Symbol: PAUSHAKLTD Dear Sir/ Madam, Sub: Proceedings of the 53rd Annual General Meeting held on 30th July, 2026 In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith proceedings of the 53rd Annual General Meeting of the Company held on 30th July, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Paushak Limited Sagar Gandhi Company Secretary Encl.: A/a. Paushak Limited CIN: L51909GJ1972PLC044638, Panelav, Taluka Halol, Dist. Panchmahal, Gujarat, (INDIA) - 389 350. Phone: +91- 2676 - 664403 / 664412 Regd. Office: Alembic Road, Vadodara, Gujarat, (INDIA) - 390 003. Phone: +91 - 265 - 6638170 / 2280550 / 2280880 / 6637000 www.paushak.com • investors@paushak.com Proceedings of the 53rd Annual General Meeting of Paushak Limited held through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). Mr. Sagar Gandhi, Company Secretary welcomed all Members, Directors, Auditors and other invitees to the 53rd Annual General Meeting (“AGM”) of the members of Paushak Limited (“the Company”) held on Thursday, the 30th July, 2026 at 5:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). All the Directors of the Company attended the meeting. It was informed that the meeting was held through VC / OAVM without the physical presence of the members at a common venue in accordance with the applicable provisions of the Companies Act, 2013 (“Act”) and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations, 2015”) and in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”). Mr. Sagar Gandhi, Company Secretary confirmed that the quorum was present and declared the meeting in order and open for business. Mr. Chirayu Amin, Chairman, requested other Directors to introduce themselves. Mr. Rachit Sheth, Partner of M/s. CNK & Associates LLP, Statutory Auditors and Mr. S. Samdani, Partner of M/s. Samdani Shah & Kabra, Secretarial Auditors and Scrutinizer for this meeting and other company executives has joined the meeting through VC from their respective locations. Thereafter, Mr. Sagar Gandhi, Company Secretary informed the Members about the relevant points for participation in the meeting and the manner of inspection of the statutory registers electronically as required under the Companies Act, 2013. With permission of the Chairman, the Notice convening the Meeting, having been circulated to all the Members, was taken as read. He further informed the Members that the Company has provided its Members the facility to cast their vote electronically (“remote e-voting”), on all the resolutions set forth in the Notice of the AGM. Members who have not cast their vote through remote e-voting prior to the AGM can cast their vote during the course of the meeting. He further informed that M/s. Samdani Shah & Kabra, Practising Company Secretaries, Vadodara were appointed as Scrutinizer to scrutinize the votes cast through remote e-voting and during the meeting. Mr. Udit Amin, Director of the Company, responded to the questions/queries raised by the Members who had joined the AGM as registered speaker as well as those shared through email. No questions/queries received through Chat Box option. The following businesses were transacted at the meeting. Ordinary Business: 1. Adoption of Financial Statements for the financial year ended 31st March, 2026. 2. Declaration of dividend on Equity Shares of the Company for the financial year 2025-26. 3. Re-appointment of Mr. Udit Amin (DIN: 00244235), who retires by rotation. Special Business: 4. Payment of commission to Mr. Udit Amin (DIN: 00244235), Non-Executive Director of the Company for the financial year 2025-26. (Special Resolution) 5. Ratification of Remuneration to the Cost Auditor for the financial year 2026-27. (Ordinary Resolution) Mr. Chirayu Amin, Chairman thanked all the Directors and Members for joining the meeting through VC. The Members were informed that voting on NSDL platform would continue for next 15 minutes to enable the members who have not cast their vote yet and who would like to cast their vote and that the results of the voting would be declared on or before 1st August, 2026 and shall be made available on the Notice Board of the Company at its Registered Office, website of the Company, website of NSDL and website of Stock Exchanges. The Meeting concluded at 5:43 p.m. Till the time of conclusion, 92 Members attended the meeting. For Paushak Limited Sagar Gandhi Company Secretary