Paushak Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve Board Meeting to consider Unaudited ....

Date: 21st July, 2026 To, To, The Manager, The Manager, Department of Corporate Services, Listing Department, BSE Limited National Stock Exchange of India Ltd. P. J. Towers, Dalal Street, ‘Exchange Plaza’, Bandra Kurla Complex, Fort, Mumbai – 400 001 Bandra (E), Mumbai – 400 051 BSE Scrip Code: 532742 NSE Symbol: PAUSHAKLTD Dear Sir/Madam, Sub: Board Meeting to consider Unaudited Financial Results for the quarter ended 30th June, 2026. With reference to the captioned matter, the Exchange is hereby informed that a Meeting of Board of Directors of the Company will be held on Thursday, 30th July, 2026, inter-alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended on 30th June, 2026. Pursuant to the Company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons and their Immediate Relatives, the trading window for dealing in securities of the Company which was closed from 1st July, 2026 will re-open 48 hours after the declaration of the financial results. We request you to kindly take note of the above. Thanking You, Yours faithfully, For Paushak Limited Sagar Gandhi Company Secretary Paushak Limited CIN: L51909GJ1972PLC044638, Panelav, Taluka Halol, Dist. Panchmahal, Gujarat, (INDIA) - 389 350. Phone: +91- 2676 - 664403 / 664412 Regd. Office: Alembic Road, Vadodara, Gujarat, (INDIA) - 390 003. Phone: +91 - 265 - 6638170 / 2280550 / 2280880 / 3007300 www.paushak.com • investors@paushak.com