Change in Company Secretary/Compliance Officer

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.: Change in Management – Intimation of Resignation and Appointment of Company Secretary and Compliance Officer pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Ma’am, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, August 05, 2026, upon the recommendation of the Nomination and Remuneration Committee, has: 1. 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. 2. 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 The details required under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations and SEBI Circular CIR/CFD/CMD/4/2015 dated September 9, 2015, along with subsequent SEBI Master Circulars SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, and 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 are enclosed as Annexure A and B respectively. You are requested to kindly take the same on record and update your records accordingly. Yours faithfully, For, Pashupati Cotspin Limited Saurin Jagadishbhai Parikh Managing Director DIN: 02136530 CIN: L17309GJ2017PLC098117 Annexure A Information as required under Regulation 30 – Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Disclosures Reason for Change viz. Resignation of Ms. Tanvi Mafatlal Patel (ACS: 58543) from 1 appointment, resignation, removal, the post of Company Secretary and Compliance Officer of death or otherwise. the Company due to her personal reasons. Date of appointment/ cessation (as With effect from closure of business hours of 05th August, applicable) & term of appointment. 2026. 3 Brief Profile N.A. Disclosure of relationship between 4 directors (In case of appointment of N.A. Director) Encl.: Resignation letter August 05, 2026 The Board of Directors Pashupati Cotspin Limited Land Survey No. 919/1. 919/2, Balasar, Kadi-Detroj Road, Kadi, Mehsana - 382715, Gujarat, India Subject: Resignation from the post of Company Secretary and Compliance Officer (Key Managerial Personnel) Respected Sir, 1, Tanvi Mafatlal Patel (ICSi Membership. No A58543), hereby tender my resignation from the pasition of Company Secretary and Compliance Officer (Key Managerial Personnel) of Pashupati Cotspin ! imited with effect from the close of business hours on August 05, 2025. due to personal reasons 1 kindly request you to take necessary steps to intimate my resignation to the Ministry of Corporate Affairs and other concerned regulatory authorities, including BSE Limited and the National Stock Exchange of India Limited, in the prescribed manner Kindly acknowledge receipt of this letter Thanking you, Yours faithfully, Tanvi Mafatlal Patel Company Secretary and Comphance Officer M. No.. A58543 eCSIN: RACSR5 436000068 YTHE CIN: L17309GJ2017PLC098117 Annexure B Information as required under Regulation 30 – Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Disclosures Appointment of a Whole-Time Company Secretary, Compliance Reason for Change viz. Officer and Key Managerial Personnel of the Company, consequent to appointment, resignation, the resignation tendered by Ms. Tanvi Mafatlal Patel from the said removal, death or positions, and to ensure compliance with Regulation 6 of the SEBI otherwise. (LODR) Regulations, 2015 and other applicable provisions of the Companies Act, 2013. Date of appointment/ Appointment effective August 5, 2026. 2 cessation (as applicable) & Term of appointment: Not applicable. term of appointment. Ms. Kratika Soni is an Associate Member of the Institute of Company Secretaries of India and also holds Bachelor's Degree in Commerce 3 Brief Profile from Jai Narayan Vyas University, Jodhpur Rajasthan. She Posses sound knowledge and experience in secretarial and compliance field. Disclosure of relationship between directors (In case 4 N.A. of appointment of Director)