Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2026 ,inter alia, to consider and approve 1.To consider, approve, and ....

CIN: L17309GJ2017PLC098117 August 1, 2026 To, To, BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Plot No. C/1, G Block, Dalal Street, Mumbai 400 001 Bandra - Kurla Complex, Bandra (East), Mumbai 400 051 BSE Scrip Code: 544448 NSE Symbol: PASHUPATI Sub.: Intimation of 3rd Board Meeting of FY 2026-27 under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir / Madam, Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, August 5, 2026, at the Corporate Office of the Company situated at D–707, Ganesh Meridian, Opp. Gujarat High Court, S.G. Highway, Ahmedabad – 380060, inter alia, to consider and approve the following business: 1. To consider, approve, and take on record the Un-Audited Financial Results of the Company for the quarter ending 30th June, 2026. 2. To consider any other matter with the permission of the Chair and majority of the Directors. Further, in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Company’s Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for dealing in the securities of the Company has been closed with effect from Wednesday, July 1, 2026, and shall remain closed till 48 hours after the consideration and approval of the said financial results. You are requested to take the same on your record. Thanking You, Yours faithfully, For, Pashupati Cotspin Limited Saurin Jagdish Bhai Parikh Managing Director DIN: 02136530