Updates

CIN: L17309GJ2017PLC098117 August 05, 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.: Outcome of 3rd (03/2026-27) Board Meeting under Regulation 30 and Submission of Financial Results under Regulation 33 of SEBI (LODR) Regulations, 2015. Dear Sir/Ma’am, Pursuant to Regulation 30 and Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held on Wednesday, 05th August, 2026, commenced at 04:00 P.M. and concluded at 05:35 P.M, has inter alia transacted the following business: 1. Considered and approved the un-audited standalone and consolidated financial results for the quarter ended on June 30, 2026 along with the limited review report. 2. Considered and took on record the resignation of Ms. Tanvi Mafatlal Patel (ACS: 58543), Associate Member of the Institute of Company Secretaries of India (ICSI), from the post of Company Secretary and Compliance Officer of the Company with effect from the close of business hours on August 05, 2026. 3. Considered and approved the appointment of Ms. Kratika Soni (ICSI Membership No.: A80404), an associated member of the Institute of Company Secretaries of India as Whole Time Company Secretary and Compliance Officer the Company Subsequent to the resignation, Ms. Tanvi Mafatlal Patel ceases to be a Key Managerial Personnel under Regulation 30(5) of the SEBI (LODR) Regulations, 2015, for determining the materiality of events or transactions for making disclosures to the Stock Exchange. With effect from the closure of business hours of August 05, 2026, Mr. Saurin Jagadishbhai Parikh, Chairman & Managing Director, Mr. Haresh Rameshchandra Shah, Chief Financial Officer and Ms. Kratika Soni, Company Secretary and Compliance Officer of company shall act as the Key Managerial Personnel under Regulation 30(5) for determining materiality and making the required disclosures. Contact details: Pashupati Cotspin Limited, Land Survey No. 919/1, 919/2, Balasar, Kadi-Detroj Road, Kadi, Mehsana – 382715, Gujarat, India. Tel: +91 90999 77560 | Email: cs@pashupaticotspin.com Further, pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, please find enclosed herewith the following documents: A. The un-audited standalone and consolidated financial results for the quarter ended on June 30, 2026 along with the limited review report CIN: L17309GJ2017PLC098117 B. The details required pursuant to regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular CIR/CFD/CMD/4/2015 dated September 9, 2015, SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 , SEBI master circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2025 and SEBI master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 updated on January 30, 2026 w.r.t. resignation & appointment of the whole time company secretary and compliance officer is enclosed as Annexure A and B respectively. We request you to kindly take the same on record. Yours faithfully, For, Pashupati Cotspin Limited Saurin Jagadishbhai Parikh Managing Director DIN: 02136530 PASHUPATI COTSPIN LIMITED (CIN:L17309GJ2017PLC098117) (Regd. Office:- Land Survey No. 919/1, 919/2, B: r, Kadi-Detroj Road, Kadi, Mehsana — 382715, Gujarat, India) E-mail id: cs@pashupaticotspin.com website:www.pashupaticotspin.com Statement of Standalone Unaudited Financial Results for the Quarter Ended 30" June, 2026 (Rs. in Lakhs except EPS) QUARTER ENDED VEAR ENDED Particulars 300672026 | 31032026 | 3000672025 | 31032026 (Unaudited) | (Audited) | (Unaudited) | (Audited) T [Revenue from operations 1221078 16,027.58 10,608.46 65,5892 T_|Other Income 283,89 7630 41071 99925 Til_[Total Income (i+11) 12,494.67 16,1038 11,019.17 66,585.47 1V [Expenses @ _[Cost of Material Consumed 806394 11,2280 748839 3631085 (b) _[Purchase of Stook-in-Trade 254122 189152 178292 2149644 © gz'd“:if; :’0':("::'::’0";;:' finitied goada ok in 932.69) 987.03 (146.71), 28191 (@)_|Employee Benefits Expenses 243 DIt 4213 1.775.65 (¢)_|Finance Costs 385,07 26444 32945 1,059.42 ()| Depreciation and amortization expenses 21873 21573 32019 37721 (@) _|Other expenses 93651 566,00 65520 32708 [Total expenses (V) 1154021 15,769.06 1074157 6508132 T Profit before exceptional items and tax soads . o ss (i-1v) Vi Exceptional ltems E - . Vil Profit Before Tax (V- VI) 954.46 33482 277.60 1,507.15 Vil Tax expense : (@) Current Tax 25125 6193 1250 26407 (6) Short/(Excess) provision of income tax for Earlier ™ \ i i Years ( Tc o) t aD le f Te arr xe d E xT pa ex n ses (VII) 2( 223 9. 91 70) 111 70 2. 55 18 762 4. 50 77 42 60 84 .. 22 70 X Net Profit for the quarter/year (VILVIII) 72449 16231 203.03 1,038.88 Other Comprehensive Income/(Expense) i) [items that will not be reclassified to profit or foss 2) Remeasurements gain/(loss) on defined benefi ] 5535 337) 1925 Income Tax relating to above (121) (14.92) 336 (@84) X :::I”Or/t)l’l::’mmpuhenslve income/(Expense) for the 3.60 44.43 (10.01) 14.41 X1 [Total comprehensive income for the quarter/year (IX + X) 728.09 20674 193.02 1,053.29 X1 g;dm“&fi:';ly:;’)“” capital (face value of Rs. 1 per sharc) 1,578.40 1,578.40 1,578.40 1,578.40 XII [Other Equity P B . 1483185 XIV [Earnings Per Share(not annualised for the quarter): Basic (Refer Note No.6) 046 0.10 0.13 0.6 Diluted 046 0.10 013 0.6 PASHUPATI COTSPIN LIMITED Notes to Unaudited Standalone Financial Results for the quarter ended June 30, 2026 The above unaudited standalone financial results for the quarter ended 30th June, 2026 of Pashupati Cotspin Limited (the "Company") were reviewed by the Audit Committee and subsequently approved by the Board of Directors at their respective meetings held on 05" August, 2026. The above standalone financial results for the quarter ended 30th June, 2026 (*the Statement™) have been prepared in accordance with Indian Accounting Standards as prescribed under Section 133 of the Companies Act, 2013 read with the Companies (Indian Accounting standards) Rules as amended from time to time and other relevant provisions of the Act. The company is primarily engaged in “Cotton Ginning and Spinning™ business. The requirement of Ind AS 108 - “Operating Segments™, is not applicable to the company as it is engaged in single business segment and no break up of revenue is available. The Company’s Cotton Ginning business is seasonal business and normally it starts from the month of October till the month of April. Therefore, Results for Quarter | FY 2026-27, Quarter 1 FY 2025-26 and Quarter 4 of FY 2025-26 are strictly not comparable. During the quarter ended June 30, 2026, the Company sub-divided its equity shares from a face value of Rs. 10/- each to a face value of Re. 1/- each, pursuant to the approval of the shareholders and receipt of the necessary statutory and regulatory approvals. The Record Date for the said sub-division was April 17, 2026. Consequently, the Basic and Diluted Earnings Per Share (EPS) for all prior periods presented have been restated in accordance with Ind AS 33 — Earnings per Share. Figures for the quarter ended 31st March, 2026 represents the difference between the audited figures in respect of the full financial year and the unaudited figures of nine months ended 31st December, 2025 which were subjected to limited review. The figures of previous quarters / year are reclassified, regrouped, and rearranged wherever necessary so as to make them comparable with current period's figures. FOR, PASHUPATI COTSPIN LIMITED SAURIN JAGDISH BHAI PARIKH Managing Director (DIN: 02136530) Date: August 05, 2026 Place: Ahmedabad MAHE [Showing first 8,000 characters — download PDF for full document]