Disclosure under Regulation 30 for the reconstitution of Committees

Date: 14-08-2026 BSE Limited, Corporate Relationship Department Phiroze Jee Jeebhoy, 25th Floor, Dalal Street, Mumbai- 400001 Ref: Company Code No. 531395 PADAMCO Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform your good office that the Board of Directors of the Company at their meeting, held today i.e., Friday, August 14, 2026 inter alia, has approved approved the reconstitution of the following Committees of the Board of Directors w.e.f. 14th August, 2026: A. Audit Committee: S. No. Name of Committee Member Position Category 1. Mrs. Kinjal Shah Chairperson Non- Executive Independent Director 2 Mr. Dharmesh Mithabhai Patel Member Non- Executive Independent Director 3. Mr. Ashutosh Alaru Member Non- Executive Director B. Nomination and Remuneration Committee: S. No. Name of Committee Member Position Category 1. Mrs. Kinjal Shah Chairperson Non- Executive Independent Director 2 Mr. Dharmesh Mithabhai Patel Member Non- Executive Independent Director 3. Mr. Ashutosh Alaru Member Non- Executive Director C. Stakeholders Relationship Committee: S. No. Name of Committee Member Position Category 1. Mr. Ashutosh Alaru Chairperso Non- Executive Director 2 Mr. Dharmesh Mithabhai Patel Member Non- Executive Independent Director 3. Mr. Dinesh Shivcharanbhai Shreevastav Member Whole-Time Director The meeting commenced at 06:00 P.M. (IST) and concluded at 06:30 P.M. (IST). For, Padam Cotton Yarns Limited Dinesh Shreevastav Whole-Time Director DIN: 11030609