Record Date

Date: 2nd July, 2026 To, To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, ‘Exchange Plaza’, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 532742 NSE Symbol: PAUSHAKLTD Dear Sir/Madam, Sub: Intimation of Record Date for payment of Dividend on Equity Shares for the Financial Year ended 31st March, 2026 Pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed Thursday, the 23rd July, 2026 as the ‘Record Date’ for determining the entitlement of members of the Company for the purpose of payment of dividend for the financial year ended 31st March, 2026. The payment of dividend will be made on or from 3rd August, 2026, upon the same being approved by the Members of the Company at the 53rd Annual General Meeting scheduled to be held on Thursday, the 30th July, 2026. We request you to kindly take the same on record. Thanking you, Yours faithfully, For Paushak Limited Sagar Gandhi Company Secretary Encl.: A/a. Paushak Limited CIN: L51909GJ1972PLC044638, Panelav, Taluka Halol, Dist. Panchmahal, Gujarat, (INDIA) - 389 350. Phone: +91- 2676 - 664403 / 664412 Regd. Office: Alembic Road, Vadodara, Gujarat, (INDIA) - 390 003. Phone: +91 - 265 - 6638170 / 2280550 / 2280880 / 6637000 www.paushak.com • investors@paushak.com