Company Secretary & Compliance Officer of the Company has tendered her resignation from the said position with effect from 10th September 2026

PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Date: August 11, 2026 The BSE Limited The Corporate Relationship Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001 Scrip Code – 511734 (Pasupati Fincap Limited) Dear Sir/Madam, Subject: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Company Secretary & Compliance Officer. Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform you that Ms. Deepali Sehrawat, Company Secretary & Compliance Officer (Key Managerial Personnel) of the Pasupati Fincap Limited, has tendered her resignation from the said positions with effect from the close of business hours on September 10, 2026, due to personal reasons and unavoidable reasons. The details as required under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are enclosed herewith as Annexure A. A copy of her resignation letter is enclosed herewith as Annexure - B. Kindly take the above information on your record. Thanking you, Yours faithfully, For Pasupati Fincap Limited Anil Malik Whole Time Director DIN: 10948189 REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 PASUPATI FINCAP LIMITED Corporate Office: 3rd Floor, 56/33, Site-IV, Industrial Area, Sahibabad, Ghaziabad, Uttar Pradesh- 201010 E-mail ID: pasupatifincaplimited@gmail.com Ph: 9211515079 Website: www.pasupatifincap.co.in CIN – L22207DL1996PLC461661 Annexure-A The details as required under Regulation 30 read with Part A of Schedule III of SEBI LODR Regulations and SEBI Master Circular No. SEBI/HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, are given as below: Resignation of Company Secretary & Compliance Officer Sr. No. Particulars Information 1. Name Ms. Deepali Sehrawat Ms. Deepali Sehrawat, tendered her resignation Reason for change viz. appointment, re- from the position of Company Secretary & 2. appointment, resignation, removal, Compliance Officer (Key Managerial Personnel) death or otherwise of the Company due to personal reasons and unavoidable circumstances. Date of appointment/re- Effective from close of business hours on 3. appointment/cessation (as applicable) September 10, 2026. & term of appointment/re-appointment 4. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between 5. directors (in case of appointment of a Not Applicable director) REGD. OFFICE: Shop No. 37 Shanker Market, Connaught Place, Janpath, Central Delhi, New Delhi, Delhi 110001 8/11/26, 12:18 PM Gmail - Resignation as Company Secretary, Compliance Officer & Key Managerial Personnel of the Company Pasupati Fincap Limited <pasupatifincaplimited@gmail.com> Resignation as Company Secretary, Compliance Officer & Key Managerial Personnel of the Company 1 message deepali sehrawat <deepalisehrawat21@gmail.com> Tue, Aug 11, 2026 at 10:49 AM To: pasupatifincaplimited@gmail.com Respected Board of Directors, I humbly tender my resignation as Company Secretary, Compliance Officer & Key Managerial Personnel of theCompany due to some personal and unavoidable reasons and the same shall be effective from the closing hours of my last working day i.e., September 10, 2026. I hereby confirm that there are no material reasons for my resignation other than those mentioned above. I take this opportunity to thank the Board of Directors, Senior Management of the Company for their constant support,guidance and co-operation extended during my tenure as the Company Secretary and Compliance Officer of theCompany. You are requested to arrange the submission of requisite intimation(s) to Stock Exchanges in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and filing of the form with the Registrar of Companies. Kindly take the above on record and acknowledge the same. Thanking you, Yours faithfully, CS Deepali Sehrawat A77429 https://mail.google.com/mail/u/0/?ik=abef6ed863&view=pt&search=all&permthid=thread-f:1873203006181373736&simpl=msg-f:18732030061813… 1/1