Copy of Newspaper Publication

Date: 3rdJ uly, 2026 To, To The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Ltd . P. J. Towers, DalaI Street, 'Exchange Plaza’, Bandra Kurta Complex, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 532742 NSE Symbol: PAUSHAKLTD Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Newspaper Advertisement With reference to the captioned subject, we enclose herewith a copy of the notice published in English language and vernacular language (Gujarati) newspaper on 3rd July, 2026 in Indian Express (English Edition) and Financial Express (Gujarati Edition), respectively, informing the members inter alia about the schedule of 53rdA nnual General Meeting of the Company, dispatch of Annual Report for F.Y. 2025-26 and proceduref or e-voting. We requesty ou to kindlyt ake the same on record. Thanking you, Yours faithfully, Company Secretary Encl.: A/a. Paushak Limited CIN: L51909GJ 19 72PLC044638, PAN: AAACD5606G Panelav, Taluka Halol, Dist. Panchmahal, Gujarat, (iNDIA) - 389 350. CERT IF I ED (@) Phone: +91- 2676 - 664403 / 664412 ISO 9001 ISO 14001 ISO 45001 Regd, Office: Alembic Road, Vadodara, Gujarat, (INDIA) - 390 003. ResponsibLe Care' Phone: +91 - 265 - 6638170 / 2280550 / 2280880 / 3007300 OUR COMMrrMENT www.paushak,com • info@paushak.com FRIDAY, JULY 3, 2026 THE INDIAN EXPRESS PAUSHARLiBm CIN: L51909GJ1972PLC044638 Regd. Office: Alembic Road, Vadodara-390 003 Tel.: +91 265 6637000 1 E-mail: investors@paushak.com Website: www.paushak.com NOTICE the members of the Company wiI be held on Thursday, the 30" July, 2026 at 5:00 p.m. IST through Video Conferencing (“VC”) / Other Audio Visual Means (“0AVM”) to transact the businesses, as set out in the Notice of the AGM, in accordance with the applicable provisions of the Companies Act, 201 3 and Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in compliance with the procedure prescribed vide various circulars, issued from time to time by Ministry of Corporate Affairs and Securtties and Exchange Board of India, The Annual Report including the Notice of AGM which includes the process and manner of attending the AGM through VC / C)AVMa nd e-voting, has been e-mailed on ?' July, 2026 to those members whose e-mail addresses are regIstered with the Company /Depositories / MUFG Intime India Private Limited (“MllPF). The Annual Report can be downloadedf rom the following web-links: '.llw\ lnnual-repor1 ://www.evoting.nsdt A letter containing the web link, along with the exact path to access the Annual report, is being sent to members who have not registered their The Company has fixed Thursday, the 23- July, 2026 as the “Record Dale” for determining the enttttement of members for the purpose of payment of Dividend for the financial year 2025-26, if approved at the AGM. The Company is pleased to provide its members the faciIIty of casting votes electronically (“remote e-voting”), through the e-voting services provided by National Securtties Depository Limtted (“NSDL’). The remote e-voting (e-voting from a place other than venue of the AGM) period begins on Monday, the 27" July, 2026 at 9:00 a.m. IST and ends on Wednesdayth, e 29" July, 2026 at 5:00 p.m. IST.D uringt his period, members of the Company, holding shares either in physical form or in dematerializedf orm as at the cut-off date i.e. Thursday, the 23- July, 2026 may cast their vote electronically. The remote e-voting module shall be disabled by NSDL for voting thereafter, The facility for casting votes electronically (“e-voting”) shall also be made available during the AGM. The members attending the AGM. who have not cast their votes through remote e-voting, shall be able to exercIse their voting rights at the AGM. The members who have already cast their votes through remote e-voting may attend the AGM but shall not be entitled to cast their votes again during the AGM. The detailed procedure for remote e-voting and e-voting during the AGM is provided in the Notice of AGM Any person, who acquIres shares of the Company and becomes member of the Company after sending of this Notice and holding shares as on the cut-off date, may obtain the User ID and password by sending request at evoting@nsdl.com. However, if they are already registered with NSDL for remote e-voting then they can use their existing User ID and Password for casting the vote. In case of queries or issues regarding voting or attending the AGM, please contact Ms. Pallavi Mhatre, DVR NSDL, 4" Floor, N Wing, Trade World, Kamala Mills Compound, Senapati Bapat Mary, Lower Parel, Mumbai 400 013, E.Mail Id: evoting@}nsdl,corn,T el.:0 22 - 4886 7000 For Paushak Limited Sd/. 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