Outcome of Meeting of the Board of Directors held on 13th August, 2026

INDUSTRIES LTD. PUSTIP.SON,S CIN # : L74899DL1994PLC059950 B-40, Okhla lnd. Area, Phase-l, Tel. : +91 -1 1 -41 058461 -62 New Delhi-l 1 A020 (lNDlA) +91-11-4I6tOI2t Fax : +91 -1 1 -41 61 01 21, 41 708891 E- m a il : p a n kaj@pusfipsons. cum info@pushpsons.com Date: Augustt3,2O26 The Corporate Relationship Department BSE Limited Phiroze JeejeebhoY Towers Dalal Street, Mumbai - 400001 Sub: Outcome of Board Meetins held on Aueust 13' 2026' Script Code- 531552 Dear Sir / Madam, In compliance with Regulation 30 read with schedule lll, Part A, Para A of the securities and Exchange Board of India (Listing obligations and Disclosure Requirements) Regulations' 20L5 ("SEBI Listing Regulations-), this is to inform you that the Board of Directors of the Company at their meeting held today i.e., August L3, 2026 have, inter alia considered and approved the following: L. Approved the Standalone Un-Audited Financial Results along with Reconciliation Statement,copyofLimitedReviewReportandDec|arationofun-modifiedopinion submitted by statutory Auditors for the quarter ended 30th June, 2026" (Annexure z. The Board decided that the 32nd Annual General Meeting of the Company will be held on Tuesday, 29th September ,2026 and Book closure Dates for the same will be From wednesday,23rd september,2026 to Tuesday, 29th september, 2026 (Both Days lnclusive) and approved the Notice of the 32nd Annual General Meeting of the ComPanY. 3, The Board considered and approved the Directors' Report (along with related Annexures)forthefinancialyearendedMarch3L'2026" 4. Resignation of Statutory Auditors StatutoryAuditorsoftheCompanyfortheFinancia|Year2025-26havetendered gtatutory Auditors is effective immediately from the close of business hours on 13th August 2026" In compliance with Regulation 30 read with Para A(7) of Part A of Schedule lll of the Listing Regulations SEBI Master Circular No. SEBI/HO/CFD/PoDZ/C|R/P/OL55 dated 11th November 2024, the requisite details of the pertaining to the resignation are enclosed herewith as (Annexure- B). Accordingly, M/s. Ritu Gupta & Co, Chartered Accountant, Registration No.- FRN 119890W shall no longer be associated with the Company in the capacity of Statutory Auditors. The Board also took note of the consequential casual vacancy arising in the office of the Statutory Auditors of the Company. After due discussion, resolution was passed unanimously. (Attached as Annexure C). 5. Appointment of M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N) as a statutory auditor of the company under casual vacancy The Chairman informed the Board that consequent upon the resignation of M/s. Ritu Gupta & Co., Chartered Accountants, and (Firm Registration No. 119890W), Statutory Auditors of the Company with effect from 13/08/2026, a casual vacancy had arisen in the office of the Statutory Auditors of the Company. The Chairman further informed the Board that the Audit Committee, after considering the qualifications, experience, independence, peer review status, eligibility and other relevant credentials of M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N), had recommended their appointment as the Statutory Auditors of the Company to fill the said casual vacancy. The Board was further informed that the proposed auditors had furnished their written consent together with a certificate under Sections 139 and 141 of the Companies Act, 2013 confirming their eligibility, independence and that their appointment, if made, would be in accordance with the applicable provisions of the Companies Act, 2013. The Board deliberated upon the matter and, after due consideration, passed the resolutions unanimously. (Attached as Annexure D) 6. Appointment of M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N) as a statutory auditor of the company for a Term of Five Consecutive Years The Chairman informed the Board that in terms of Section 139(1) of the Companies Act, 2013, it was proposed to recommend the appointment M/s. R. Verma & Associates, Chartered Accountants (Firm Registration No. 08026N as the Statutory Auditors of the Company for a term of five consecutive years commencing from the conclusion of the ensuing Annual General Meeting. The Board noted that the Audit Committee had recommended the said appointment after considering the qualifications, experience, independence, peer review status and eligibility of the proposed auditors. The Board further noted that the proposed appointment was in conformity with the provisions relating to appointment and rotation of auditors under the Companies Act, 2OI3. After discussion, the Board unanimously passed the resolution (Attached as Annexure E| Application for Rectification and Updation of lssued and Paid-Up Share Capital in Exchange Records Consequent upon Forfeiture of Equity Shares Effected in the FinancialYear 2003. The Chairman apprised the Board that the Company had, in the past, initiated and completed proceedings for forfeiture of certain partly paid equity shares in accordance with the applicable provisions of the Articles of Association of the Company and the then prevailing legal framework governing forfeiture of shares. The matter was thereafter discussed and approved by the Board. (Attached as Annexure F) We request you to take the above information on record and the same be treated as com pliance u nder the applicable provision(s) of the Listing Regu lations. The Board meeting commenced at ll,5l A.M. and concluded at 12"31 P.' X ' LNOO I'l ) Thanking You For: M/s PUSHPSONS INDUST (GEETA COMPANY SECRETARY & COMPTIANCE OFFICER Encl" As above hutexuR.e - A PUSHPS ONS INDUS TRIES LTD. CIN # : L74899DL1 994PLC059950 B-40, Okhla Ind. Area, Phase-l, Tel. : +91 -1 I -41 058461 -62 N ew Delhi-I 1 0020 (l N D tA) +91-11-41610121 Fax : +91-1I-41610121, 41708891 E-mail : pankaj@pushpsons.com info@pushpsons.com Date: 13th August,2025 The General Manager- Marketing Operation/Listing BSE [imited 25, Phiroz Jeejeebhoy Tower DalalStreet Mumbai-400001 Sub: Un-Audited Standalone Financial Results- Pursuant to Regulation 33 of the SEBI (tisting Obligation and Disclosure Requirements) Regulation, 2015 for the quarter ended on 30th June, 2026 please find the enclosed herewith Standalone Un-Audited Financial Results along with reconciliation statement, Copy of Limited Review Report and Declaration of Un-Modified Opinion submitted by Statutory Auditor of the Company for the quarter ended 30th June, 2026. These results were taken on record by the Board of Directors in the meeting held on Thursday the August L3,2026 at registered office of the Company at B-40, Okhla Industrial Area, Phase-1, New Delhi-i.10020. The Meeting of Board of Directors commenced at lL S I A.U. and concluded at 12.3q P'q. ( rtoost) For and on behalf of Limited Chairmad (Director) DIN:00001923 Address: E-15, Lane W-4, Sainik Farms Delhi- 110062 Date: 13/08 /2026 Place: Delhi Pushpsons lndustries Limited CIN : t74899Dt1994P1C059950 Registered Office : B-4O Okhla Industrial Area,Phase-l,New Delhi-110020 Email: info@pushpsons.com,Phonet Ott-4L6t012!,Fax: 011-41058461 Statement of Standalone Audited Finaneial Results for the Quarter and Year ended 30th June, 2026 Financial Results-lnd-As ',,''B|uecolormarkedJieldsarenon.mandatory. For consolidated resulti, if the Company has no figures for 3 months/9 months ended, i .: ; i+i:, l 2 :arninR per share :arning per equity share for contnuing ooer:ttions lasic earning(loss) per share from continuing )peratton 0.04 0.77 0.02 0.3; )iluted earning (loss) per share from continuing )oerations 0.04 0.t7 0.02 Earning per equity share for discontinued op€rations per share kom discontinued i;,rrtr.jli: fi:r'":,"#]"t "*s) ,0.0( i.6.bi O':f)f nnf Diluted earning (loss) per share from discontinuedoperations 0.0( nar II :aming per equity share (for continuing and liscountins opections) ,, ,, . .4,* ,,; :::::iiit!, iNitl iii lasic earning lloss) oer sh [Showing first 8,000 characters — download PDF for full document]