Pasari Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Board meeting

Pasari Spinning Mills Limited Date: 06.08.2026 Mr. Jeevan Noronha, Manager, Department of Corporate Services, Bombay Stock Exchange, Floor 25, P J Towers, Dalal Street, Mumbai - 400 001 Dear Sir, Sub: Intimation about the meeting for approval of quarterly unaudited financial results for the quarter ended 30t June, 2026 We are pleased to inform you that the Board Meeting of the Company is scheduled to be held on Wednesday, 12 August, 2026 at No 18, III Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6t Block, Bangalore - 560082, the Registered Office of the Company at 3:00 PM to transact the following businesses: 1. To consider and approve the quarterly unaudited financial results along with Limited Review Report for the quarter ended 30t June, 2026. 2. Any other business with the permission of the Chairman and majority of the Directors present in the meeting. This is for your kind information and records. Thanking you Yours faithfully For Pasari Spinning Mills Limited KRISHNA Pigfifld"{) KUMAR @i GUPTA KUMAR GUPTA Krishna Kumar Gupta Managing Director DIN: 00003880 A-21 Silver palm, Bldg 3, Basavanagar Main Vibhuthipura Extn Marathalli Bangalore - 560067 No 18 III Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 ‘Web: http://www pasariexports.com/ Email: admin@pasariexports.com