Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held ....

Dated: 12/08/2026 The Secretary, BSE Limited, P.J. Tower, Dalal Street, Mumbai – 400 001 Dear Sir, Sub: Outcome of Board Meeting of the Company held on 12/08/2026 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 12/08/2026, has inter- alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2026; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2026. 3. Review of related party transactions for the quarter ended on 30/06/2026. 4. Based on the recommendation of Nomination & Remuneration Committee, continuation of Mr. Chander Mohan Sharma (DIN: 08047336), as Whole time Director upon attaining the age of 70 years on 13-12-2026 for the remainder of his present term that would expire on 19th December, 2027 subject to approval by members at the forthcoming annual general meeting. 5. Based on the recommendation of Nomination & Remuneration Committee, continuation of Mr. Anil Kumar Jain (DIN: 00141322), as Independent Director upon attaining the age of 75 years on 09-01- 2027 for the remainder of his present term that would expire on 13th August, 2029 subject to approval by members at the forthcoming annual general meeting. 6. Based on the recommendation of Nomination & Remuneration Committee, appointment of Mr. Bhim Sain Goyal (DIN: 02139510) as an Additional Director on the board of the Company with immediate effect and he shall act in the capacity of an Independent Director and shall hold office for a period of five consecutive years commencing from 12th August, 2026 till 11th August, 2031 (both days inclusive), not liable to retire by rotation subject to ratification of his appointment as Director by members at the forthcoming annual general meeting. 7. Amendment of main objects of the memorandum of association subject to shareholders’ approval at the ensuing annual general meeting. 8. Took note of resignation of Mr. Umesh Chandra Tripathi (DIN: 08364163), Independent Director w.e.f the closing of business hours of 13/06/2026. 9. The board considered and approved the change in Composition of various Committees of the Board as mentioned herein below w.e.f 12/08/2026: 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 10. Fixed the date of 46th Annual General Meeting of the Company on 30th September, 2026. 11. Fixed the date of closure of the Register of Members and Share Transfer Books of the Company from 24th September, 2026 to 30th September, 2026 (both days inclusive) for the purpose of holding 46th Annual General Meeting of the Company. 12. Appointment of M/s Sumit Bajaj & Associates, Practicing Company Secretaries (C.P No. 23948 and Membership No. 45042) as Scrutinizer for Scrutinizing the e-voting process and poll at the ensuing Annual General Meeting. You are requested to take the same on your records and oblige. Further, in accordance with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015; we wish to inform the following: Time of commencement of the Board Meeting - 03.00 P.M. Time of conclusion of the Board Meeting - 05.00 P.M. For Pasupati Spinning and Weaving Mills Ltd Ramesh Kumar Jain Managing Director (DIN: 00575142) PASUPATI SPINNING & WEAVING MILLS LIMITED CIN L74900HR1979PLC009789 Phone no. +91-11-47632200, Email id: cs@pasupaptitextiles.com Regd. Office : Village Kapriwas (Dharuhera) Distt. Rewari, Haryana - 123106 Head Office : 127-128, Tribhuvan Complex, Ishwar Nagar, Mathura Road, New Delhi 110 065 Rs. in Lacs except EPS STATEMENT OF STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED 30TH JUNE 2026 Quarter Ended Year Ended PARTICULARS 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Reviewed Refer Note 8 Reviewed Audited I Revenue from Operations 2,600 2,820 2,079 9,934 II Other Income 18 28 83 140 III Total Revenue (I + II) 2 ,618 2 ,848 2 ,162 10,074 IV Expenses : a. Cost of material consumed 833 697 713 2,868 b. Purchase of Stocks-in-Trade 258 234 8 444 c. Changes in inventories of finished goods work-in-progress and stock-in-trade (125) 142 (51) 91 d. Job work expenses 109 119 99 433 e. Power & Fuel 262 314 293 1,294 f. Consumption of stores, sparees, dyes, chemicals and packing materials 315 324 276 1,198 g. Share of profit/(loss) of joint venture partner(see note 5) (1) (1) - (2) h. Employees benefits expense 434 441 456 1,838 i. Finance costs 113 104 120 434 j. Depreciation and amortisation expense 62 59 58 237 k. Other expenses 1 79 1 67 1 88 922 Total Expenses (IV) 2,439 2,600 2,160 9,757 V Profit / (Loss) before exceptional items and tax (III-IV) 1 79 2 48 2 3 17 VI Exceptional items - - - VII Profit / (Loss) before tax (V-VI) 1 79 2 48 2 317 VIII Tax expense: (a) Current Tax - 42 - 53 (b) Earlier Year's Tax - - - 1 (c) Deffered tax 22 71 1 94 (d) Mat Credit Entitlement - (42) - (53) IX Profit /(Loss) for the period from continuing operations (VII-VIII) 157 177 1 222 X Profit /(Loss) for the period from discontinued operations - - XI Tax expenses of discontiuned operations - - XII Profit /(Loss) from discontinued operations (after tax) (X-XI) - - XIII Profit /(Loss) for the period (IX+XII) 1 57 1 77 1 222 XIV Other comprehensive income a1. Items that will not be reclassified to profit or loss (3) 3 4 ( 10) a2. Income tax relating to items that will not be reclassified to profit or loss 1 - (1) 3 b1. Items that will be reclassified to profit or loss - - - - b2. Income tax relating to items that will be reclassified to profit or loss - - - - ( 2) 3 3 ( 7) XV Total other comprehensive income for the period (XIII+XIV) 1 55 1 80 4 215 XVI Paid-up equity share capital of Rs. 10/- each 9 34 9 34 9 34 934 XVII Other Equity as shown in last audited Balance Sheet 2,431 XVIII Earning per share a) Basic - Rs. 1.68 1.901085758 0.021155035 2.37 b) Diluted - Rs. 1.68 1.901085758 0.021155035 2.37 STATEMENT OF STANDALONE SEGMENTWISE REVENUE, RESULTS AND CAPITAL EMPLOYED Quarter Ended Year Ended PARTICULARS 30-Jun-26 31-Mar-26 30-Jun-25 31-Mar-26 Reviewed Refer Note 8 Reviewed Audited I Segment Revenue (a) Texiles & Textile Articles 2,385 2,608 2,079 9,330 (b) Logistic & Warehousing Services 215 212 - 604 (c) Unallocated - Total 2,600 2,820 2,079 9,934 Less: Inter Segment Revenue - Net sales/Income From Operations 2,600 2,820 2,079 9,934 II Segment Results (Profit)(+)/ Loss (-) before tax and Finance Cost (a) Texiles & Textile Articles 103 169 145 444 (b) Logistic & Warehousing Services 189 183 (23) 307 (c) Unallocated - - - - Total 292 352 122 751 Less: (i) Finance Cost 113 104 120 434 (ii) Un-allocable income - - - - Total Profit Before Tax 179 248 2 317 III Capital Employed A. Segment Assets (a) Texiles & Textile Articles 10,249 10,237 10,168 10,237 (b) Logistic & Warehousing Services 232 218 212 218 (c) Unallocated 286 288 261 288 Total 10,767 10,743 10,641 10,743 B. Segment Liabilities (a) Texiles & Textile Articles 7,029 7,076 7,235 7,076 (b) Logistic & Warehousing Services 166 249 238 249 (c) Unallocated 53 53 14 53 Total 7,248 7,378 7,487 7,378 C. Segment assets – Segment Liabilities (a) Texiles & Textile Articles 3,220 3,161 2,933 3,161 (b) Logistic & Warehousing Services 66 (31) (26) (31) (c) Unallocated 233 235 247 235 Total 3,519 3,365 3,154 3,365 Notes: 1 Figures have been regrouped/rearranged wherever considered necessary. 2 The above results have been considered by the audit committee at its meeting held on 12th August 2026 and by the Board of Directors at its meeting held on 12th August 2026. 3 ThisstatementhasbeenpreparedinaccordancewiththeCompanies(IndianAccountingStandard)Rules,2015(lndAS)prescribedunderSection133oftheCompaniesAct,2013readwith Rule 3 of the Companies (Ind [Showing first 8,000 characters — download PDF for full document]