BSECompany Update12 Aug 2026 · 12 Aug 2026, 05:32 pm

Intimation regarding reconstitution of committees

Pasupati Spinning & Weaving Mills Ltd · 503092

✦ AI SummarygovernanceConcern

Pasupati Spinning & Weaving Mills Ltd has announced the reconstitution of its audit and nomination & remuneration committees, effective August 12, 2026. The changes were approved by the Board of Directors at their meeting held on August 12, 2026.

Analysis Scores

Earnings Impact5/10
Growth Catalyst5/10
Governance Concern8/10
Regulatory Risk2/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Pasupati Spinning & Weaving Mills Ltd - 503092 - Intimation Regarding Reconstitution Of Committees

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Dated: August 12, 2026 BSE Limited Corporate Relationship Department P.J. Towers, Dalal Street, Mumbai - 400 001 SCRIP CODE: 503092 SUB: Change in Composition of Committees of the Board REF: REGULATION 30 OF THE SEBI (LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (“LISTING REGULATIONS”) Dear Sir/ Madam, We wish to inform you that the Board of Directors of the Company at their meeting held on 12th August, 2026 approved changes to the composition of certain Board committees with effect from August 12, 2026 and the details of re-constituted committees are given below: 1) AUDIT COMMITTEE Mr. Raj Kumar Gupta-Chairman Mr. Anil Kumar Jain-Member Mr. Bhim Sain Goyal-Member 2) NOMINATION & REMUNERATION COMMITTEE Mr. Raj Kumar Gupta-Chairman Mr. Anil Kumar Jain-Member Mr. Bhim Sain Goyal-Member Kindly take the same on your records. Thanking You, Yours Faithfully, For Pasupati Spinning and Weaving Mills Limited Ramesh Kumar Jain Managing Director DIN: 00575142