Please find the intimation about book closure for the purpose of 43rd AGM.

14th 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 Dear Sir/Madam, Sub: Intimation of Book Closure for the purpose of 43rd Annual General Meeting This is to inform to the Exchange that 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 taking record of the members of the Company for the purpose of 43rd Annual General Meeting scheduled to be held on 9th September, 2026. SECURITY TYPE OF BOOK CLOSURE RECORD PURPOSE CODE SECURITY FROM TO DATE BSE – 500456 Fully paid up 04-09-2026 TO 09-09-2026 N.A. To convene 43rd equity shares (Both days inclusive) Annual General NSE - of Rs. 10/- Meeting scheduled to PASUPTAC each be held on 09.09.2026 DIVIDEND = N.A. 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 This is to further inform that the remote e-voting period commences on Sunday, 6th September, 2026 (10:00 A.M. IST) and ends on Tuesday, 8th September,2026 (5:00 P.M. IST) and the cut-off date for the purpose of ascertaining e-voting rights of the shareholders / beneficial owners for the purposes of the 43rd Annual General Meeting is Wednesday, 2nd September,2026. Kindly take the same on record. Yours truly, For Pasupati Acrylon Limited Bharat Kapoor Company Secretary and 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