Annual General meeting of the company scheduled to be held on 19.09.2026

Pasari Spinning Mills Limited Date: 29.08.2026 Mr. Jeevan Noronha, Manager, Department of Corporate Services, Bombay Stock Exchange, Floor 25, PJ Towers, Dalal Street, Mumbai - 400001 Sub: Annual General Meeting Notice and Annual Reports of Financial Year 2025-2026. Ref: BSE code: 521080 - Pasari Spinning Mills Limited Dear Sir, Pursuant to Regulation 34(1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed the Annual Report of the Company and Notice convening the 35% AGM for the financial year 2025- The 35" Annual General Meeting (AGM) of the Company is scheduled to be held on Saturday, 19th September, 2026 at 11.00 A.M through Video Conference / Other Audio Visual Means. The Notice of AGM along with the Annual Report for the financial year 2025-26 is also being made available on the website of the Company at: https:/ /www.pasarispinning.com in investor relation section. This is for your information and records please Thanking you Yours faithfully, For Pasari Spinning Mills Limited GUPTA ~ KUMARGUPTA Krishna Kumar Gupta Managing Director DIN: 00003880 ANNUAL REPORT 2025 - 2026 NOTICE N\ Notice is hereby given that the THIRTY FIFTH Annual General Meeting of the Members of Pasari Spinning Mills Limited will be held on Saturday 19t September, 2026 at 11.00 A.M through Video Conference/Other Audio Visual Means to transact the following business:- ORDINARY BUSINESS: To receive, consider and adopt the Audited Balance Sheet as at 31st March, 2026, the Profit & Loss Account and Cash Flow Statement together with the Boards Report and Auditors Report thereon as circulated to the shareholders. To appoint a Director in place of Mr. Kolagunda Kumar Siddappa who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS: Re-Appointment of Mr. Byadarahally Lakshmaiah Pundareeka (DIN: 01415867) as an Independent Director for a second term of five consecutive years. “RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, Schedule IV and other applicable provisions of the Companies Act, 2013 (“the Act”) read with Rules framed thereunder, and pursuant to Regulations 17,25, and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any statutory modification(s), amendment(s), or re-enactment(s) thereof for the time being in force and in line with the Articles of Association of the Company and based on the recommendation of the Nomination and Remuneration Committee and the Board of Directors of the Company, Mr. Byadarahally Lakshmaiah Pundareeka (DIN: 01415867), who holds office as an Independent Director up to 19th September 2026, be and is hereby reappointed as an Independent Director on the Board of the Company, not liable to retire by rotation, for a second consecutive term of 5 (five) years, commencing from 20t September, 2026 to 19t September 2031. RESOLVED FURTHER THAT the Board of Directors (including any Committee thereof) and the Company Secretary of the Company be and is hereby authorised to do all such acts, deeds, matters and things and take all such steps as may be deemed necessary, proper, expedient, and desirable for the purpose of giving effect to this resolution and matters incidental thereto.” 4 ) ) ANNUAL REPORT 2025 - 2026 By order of the Board of Directors for Pasari Spinning Mills Limited Date: 12t August, 2026 Place: Bangalore CS Unnti Company Secretary & Compliance Officer ICSIM No: 75917 Notes ANNUAL REPORT 2025 - 2026 Pursuant to the General Circular No. 09/2024 dated September 19, 2024, issued by the Ministry of Corporate Affairs (MCA) and circular issued by SEBI vide circular no. SEBI/ HO/ CFD/ CFDPoD-2/ P/ CIR/ 2024/ 133 dated October 3, 2024 (“SEBI Circular”) and other applicable circulars and notifications issued (including any statutory modifications or re- enactment thereof for the time being in force and as amended from time to time, companies are allowed to hold AGM through Video Conferencing (VC) or other audio visual means (OAVM), without the physical presence of members at a common venue. In compliance with the said Circulars, AGM shall be conducted through VC / OAVM. . Pursuant to the Circular No. 14/2020 dated April 08, 2020, issued by the Ministry of Corporate Affairs, the facility to appoint proxy to attend and cast vote for the members is not available for this AGM. However, the Body Corporate is entitled to appoint authorised representatives to attend the AGM through VC/OAVM and participate thereat and cast their votes through e-voting. The Members can join the AGM in the VC/OAVM mode 15 minutes before and after the scheduled time of the commencement of the Meeting by following the procedure mentioned in the Notice. The facility of participation at the AGM through VC/OAVM will be made available for 1000 members on first come first served basis. This will not include large Shareholders (Shareholders holding 2% or more shareholding) Promoters, Institutional investors, Directors, Key Managerial Personnel, the Chairpersons of the Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee, Auditors etc. who are allowed to attend the AGM without restriction on account of first come first served basis. The attendance of the Members attending the AGM through VC/OAVM will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule20 of the Companies (Management and Administration) Rules, 2014 (as amended)the Secretarial Standard on General Meetings (SS-2) issued by the ICSI and Regulation 44 of SEBI (Listing Obligations & Disclosure Requirements) Regulations2015 (as amended), and the Circulars issued by the Ministry of Corporate Affairs from time to time the Company is providing facility of remote e-Voting to its Members in respect of the business to be transacted at the AGM. For this purpose, the Company has entered into an agreement with National Securities Depository Limited (NSDL) for facilitating voting through electronic means, as the authorized agency. The facility of casting votes by a member using remote e-Voting system as well as e- voting on the date of the AGM will be provided by NSDL. ANNUAL REPORT 2025 - 2026 6. Inline with the Ministry of Corporate Affairs (MCA) Circular No. 17/2020 dated April13, 2020, the Notice calling the AGM has been uploaded on the website of the Company atwww. pasarispinning.com. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited at www.bseindia.comand the AGM Notice is also available on the website of NSDL (agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. 7. AGM has been convened through VC/OAVM in compliance with applicable provisions of the Companies Act, 2013 read with MCA Circular issued from time to time. 8. Members are requested to inform the Company's Registrars and Share Transfer Agents viz., Kfin technologies Private Limited, regarding changes, if any in their registered addresses along with the PIN code number. 9. Members desirous of getting any information about the accounts of the Company are requested to send their queries to the Registered Office of the Company at least 7 days prior to the date of the meeting so that the requisite information can be readily made available. 10. The Register of members and the share transfer books of the Company will remain closed from Friday 11th September, 2026 to Saturday 19th September, 2026 (both days inclusive). 11. As per provisions of the Companies Act, 2013 the facility for making nominations is available to the shareholders. Nomination forms can be obtained from the Company's Registrars and share Transfer Agents, viz., Kfin technologies Private Limited in physical form. 12. Brief profile and other requi [Showing first 8,000 characters — download PDF for full document]