General Updates

18th 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 Sub: : Letter to the shareholders providing web-link for accessing the Notice convening the 43rd Annual General Meeting and Annual Report for the financial year 2025-26 Dear Sir/Madam, This is to inform you that a letter containing the web link including the exact path for accessing the Notice of 43rd AGM and Annual Report for the financial year 2025-26 has been dispatched at the registered address of those shareholders, whose email addresses are not registered with the Company/Registrar & Transfer Agent/Depository Participant(s), in compliance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A specimen copy of the said letter is enclosed herewith for your reference. This disclosure is also being made available on the Company’s website at www.pasupatiacrylon.com You are requested to kindly take the same on records. Yours faithfully, For Pasupati Acrylon Limited Bharat Kapoor Company Secretary & Compliance Officer Membership No. A54267 Encl: as above 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 PASUPATI ACRYLON LIMITED CIN : L50102UP1982PLC015532 Registered Office & Works: Kashipur Road, Thakurdwara, Dist. Moradabad (U.P.) - 244601 Corporate Office: M – 14, Middle Circle, Connaught Circus, New Delhi – 110001 Tel. Nos. 91-011-47627400; Email : secretarial@pasupatiacrylon.com; Website: www.pasupatiacrylon.com 17th August, 2026 Dear Shareholder, Sub: Weblink to access the Notice of the 43rd Annual General Meeting and Annual Report for Financial Year 2025-26 We are pleased to inform you that the 43rd (Forty Third) Annual General Meeting (“AGM”) of the shareholders of Pasupati Acrylon Limited (“the Company”) is scheduled to be held on Wednesday, 9th September, 2026 at 10:30 A.M. at the Registered Office of the Company at Kashipur Road, Thakurdwara, Dist. Moradabad (Uttar Pradesh) – 244601, to transact the business as set out in the Notice of the 43rd AGM dated 7th August, 2026. In compliance with the Regulation 36(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, electronic copies of the Notice of 43rd AGM and Annual Report for the financial year 2025-26 have been sent to all the shareholders, whose email addresses are registered with the Company/Registrar & Transfer Agent (“RTA”)/Depository Participant(s) ("DP"). Since your email address is not registered with the Company/RTA/DP against your demat account/folio number as per the records provided by the Company’s RTA, accordingly we are unable to send the copy of the Notice of 43rd AGM along with Annual Report for the financial year 2025-26 to you electronically. In terms of Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find below the web- link including the exact path and QR Code for accessing the Notice of 43rd AGM and Annual Report of the Company for the FY 2025-26: Web-link: https://pasupatiacrylon.com/wp-content/uploads/2026/08/Annual-Report-2025-26.pdf Path: https://pasupatiacrylon.com/ > Investor > Financial Information > Annual Report> Annual Report 2025-2026 Qr Code: The key details of the AGM are as under: S. No. Particulars Day and Date 1 Cut-off date for Remote e-voting Wednesday, 2nd September, 2026 2 Remote e-Voting start date and time Sunday, 6th September, 2026 (10:00 A.M.) 3 Remote e-Voting end date and time Tuesday, 8th September, 2026 (5:00 P.M.) Notice of 43rd AGM and Annual Report for the financial year 2025-26 are also available on the website of stock exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com respectively and website of National Securities Depository Limited at www.evoting.nsdl.com In case you wish to register the email address, please approach your respective DP in case you hold shares in electronic form or write to the RTA of the Company at helpdesk@mcsregistrars.com in case you hold shares in physical form. Further, you may also reach out to the Company at secretarial@pasupatiacrylon.com for any further query. For Pasupati Acrylon Limited, Sd/- Bharat kapoor Company Secretary & Compliance Officer This being a system generated letter and hence no signature required.