Please find intimation about 43rd Annual General Meeting and remote e-voting.

13th August, 2026 To, To, BSE Limited Manager – Listing Compliances Listing Department National Stock Exchange Of India Ltd. 25th Floor, P J Towers, Exchange Plaza Dalal Street Bandra Kurla Complex Mumbai -400001 Bandra (E), Mumbai-400051 Stock Code. 500456 Stock Code: PASUPTAC Sub: Intimation about 43rd Annual General Meeting and Period of Remote E-voting & Book Closure Dear Sir/Madam, Pursuant to Regulation 30 and other applicable provisions of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you as under: Intimation of Annual General Meeting The 43rd Annual General Meeting (“AGM”) of the members of the Company is scheduled to be held on Wednesday, 9th September, 2026 at 10:30 A.M. at Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) – 244601. Intimation of Book Closure Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books of the Company will remain closed from Friday, the 4th September, 2026 to Wednesday, the 9th September, 2026 (both days inclusive) for the purpose of 43rd Annual General Meeting. PASUPATI ACRYLON LIMITED CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: secretarial@pasupatiacrylon.com; Website: www.pasupatiacrylon.com REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: works@pasupatiacrylon.com; CIN: L50102UP1982PLC015532 Intimation about remote e-voting and Cut-off Date In compliance with the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company is pleased to provide to its members the facility to cast their votes by remote e-voting on the resolutions as set forth in the Notice of 43rd AGM. The Company has engaged the services of the National Securities Depository Limited to provide facility for voting through remote e-voting. The Company has fixed Wednesday, 2nd September, 2026 as the "CUT-OFF DATE" for the purpose of determining the eligibility of the members to vote by remote e-voting or voting at the Annual General Meeting through ballot paper. The remote e-voting period will commence on Sunday, 6th September, 2026 at 10:00 A.M. and ends on Tuesday, 8th September, 2026 at 05:00 P.M. Notice convening the 43rd AGM & Annual Report for the financial year 2025-26 will be sent to the Stock Exchange in due course. This is for your information and records. Yours faithfully, For Pasupati Acrylon Limited Bharat Kapoor Company Secretary & Compliance Officer Membership No. A54267 PASUPATI ACRYLON LIMITED CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: secretarial@pasupatiacrylon.com; Website: www.pasupatiacrylon.com REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: works@pasupatiacrylon.com; CIN: L50102UP1982PLC015532