Intimation regarding AGM, book closure, cut off date and remote e-voting information

12th August, 2026 The Secretary, BSE Limited, P.J. Tower, Dalal Street, Mumbai – 400 001 Dear Sir/ Madam Scrip Code: 503092 Subject: Information regarding AGM, Book closure Date(s) and Remote e-voting information (cut off Date) Dear Sir/Madam, This is to inform you that the 46th Annual General Meeting (AGM) of the Company will be held on Wednesday, 30th September, 2026 at 11.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana. Pursuant to Regulation 42 of the SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the companies Act, 2013, the Register of Members and Share Transfer books will remain closed from 24th September, 2026 to 30th September 2026 (both days inclusive) for taking record of the members of the Company for the purpose of 46th AGM of the company. Scrip code/ Symbol Type of Security Book closure(both Purpose days inclusive) 503092 Equity Shares From Annual General 24th September, 2026 Meeting to 30th September 2026 In compliance with the provisions of Regulation 44 of the SEBI( Listing Obligations and Disclosure Requirements) Regulations 2015 and Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration ) Rules , 2014, the Members are provided with the facility to attend AGM through video Conferencing (VC) / Other Audio Visual Means (OAVM), to cast their vote electronically by Remote e-voting during the meeting , through the Authorized Agency, National Securities Depositories Limited (NSDL). The Members of the Company, holding shares either in physical form or dematerialised form, as on the Cut-off date i.e. 23rd September, 2026 may cast their vote by Remote e-voting/ e-voting during the Meeting. Commencement of Remote e-voting: From 09.00 A.M on 27th September, 2026 End of Remote e-voting : Up to 05.00 P.M on 29th September, 2026 You are requested to take the above information on record. Thanking you Yours faithfully For Pasupati Spinning and Weaving Mills Ltd Ramesh Kumar Jain Managing Director DIN: 00575142