Record date or cut off date for purpose of Annual General Meeting

Ref. PILC/2026-27 Aug 10, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI — 400 001 Dear Sir/Madam, Sub: Record Date and Book Closure Dates for the purpose of 35™ Annual General Meeting of the Company Ref. PATSPIN INDIA LTD (Scrip Code: 514326) With reference to our correspondence dated 10.08.2026 and as per Regulation 42 of SEBL (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby reiterate the following details pertaining to Record Date and Book Closure Date for the purpose of 35% Annual General Meeting of the Company scheduled to be held on Monday 28" September 2026 at 10.00 AM through Video Conferencing (VC)/ Other Audio Visual Means (OAVM): Security Symbol Type of Book Closure Cut-Off / Purpose & Scrip Code Security Dates Record Date Security Symbol Wednesday, Monday, 21st | 35 Annual PATSPINLTD 23rd September, | September, 2026 | General Meeting EQUITY 2026 of the Company Serip Code to to be held on 514326 Monday, 28" Monday, 28" September, 2026 September, 2026 (both days at 10.00 AM inclusive) (IST) This is for your information and records. Thanking you, Yours faithfully, For PATSPIN INDIA LIMITED Veena Vishwanath :- Bhandary Veena Vishwanath Bhandary Company Secretary Copy to: Central Depository Services (India) Ltd | National Securities Depository Ltd. Marathon Futurex, 25th floor, 4th-floor, A Wing, Trade World N M Joshi Marg, Lower Parel(East) Kamala Mills Compound Mumbai-400 013 Senapati Bapat Marg, Lower Parel Mumbai - 400 013. M/s. Integrated Registry Management Services Private Limited PATSPIN INDIA LIMITED 2nd Floor, Kences Towers, No.1, CIN: L18101KL1991PLC006194 Ramakrishna Street, T Nagar, CORPROATE/ REGISTERED OFFICE Chennai-600017 3 Floor, Palal Towers, MG Road, Ravipuram, Kochi 682016, Tnda Phone: 91-484-2661900 Emall: cs@patspin.coml fin ho@palspin.com v, patspin.com 1S0 9001:2005 / 14001:2005 Certified