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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 KOWAR D GUPTA ~ KUMARGUPTA Krishna Kumar Gupta Managing Director DIN: 00003880 HoLeTISTRO TOBSED — 94498 71825 [OW Jotdech | Sanjevani, Bangalore 7 contact@sanjevani.com BRee0 29 80 2026 | Saturday 29 August 2026 R (OB® Sobe eeSeeics sosaaga oobd 4de FesBeeda e Teuse wq‘sad sded 33 9308 ‘3o e enda'S 03 918 aa%medvd 339 Do 908, T, ToLON BODTO IWNRLOT LRI ZprTm eIy 2003, @ UNIVERSITY Hefne mne S08g (fi@”}fidvdflé ORBroI sondRcd wwaom w3 e 3 Rgmon B BDIOFRFNYOT ro&.rsafi%&.saéwrfiw 36, somso, §Ehr, W 3T e:{@ 3.67.30.8. 29— 333 qum TEOWTITRNT. ) Ry WTIININ BB, P8 LI WS fives ReSRGONIHAIHRT S B0 WY0H 27 WBF Y uofiwd,mfdci@%fir wsd risf&) wbumfvw donencd, ©.28- IS, dfils‘worfiffiflfir{s‘amf* w@d} dmé&’n‘hzfio - Convocalion BRTI Do WA F SHFT 331G, POT> SYATL. fidfiofit‘ 3 d)fi mrm 50&.@ B, BToTLrRS R EDBOR djbdd}m} BeaE FONFIRTY BroRRR) o mfid&wifio I, Lo TR L0 WRNEY, ZoneRtyo drz:uflofw B 3.70000368YT YUZB D dn& A adéw etel-leveaving ffidfic‘ud& ©G3 BIDeeTT OBD Ppleiand G0N o) 'ad: g ofisf&) Nudruwfibfi DeIIS,” POTh. eifiwfi‘éfisfi)&&zéb}vdd}. 3. 300 e, BRTIRYRFI wgd'*%l‘aozfia Zon<eds wbumk’oémé I ermi 28003 Ao S030RRIWATLORGRT SHIoIPN oIW.BeIES BTOF LT WIFOD WO, 5mw‘h§.ej®§wrflxfi.& 6,20260W3A SBoDIHT TR BT WORK UG Ppleiang G0N BIRCYT T, dweson R OOBIBREROBRROTEF 33 BITFG , WBFEATON B3BReBT WWS SOETRLRUTRTRTRY , & 387OB 0AES,RON E. wHA, DS, TN WOF BNSENl EteRiat-o ion ABRTTY, ROFHIT aunce St S35 0TN e BRORYFNT Q.2 Do ORI YUZB G, DO Hepow FoegoaN e Aed fplesh] o’fig 2WORPIT B T BEGFOIRN F0TIIT Zonsecy YUITHI, ffidfic‘ud& 3 g S50 BURE ENiwh, ORI laingali kAot wBEFE SPIRRN B, QT LRATHL. 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BoerndaBDAo, d5eT T 037, MR ROBITES BOTWY 633 WFIN B Nu at min e m ay s D br ei ev ni ng e ntL ei rc ee dn se a s my S igf aa mt ah ne’ ,s w@m‘&uodawmo‘aag& Hence | request Concemed RT. mdgmawmfiqgmm authority to change my father's Name sfl(aévodd@d& (fizp‘zfi 30RO 5 TOLR R (0] OCUMENT from Sigaman to Thimmarai Gowda [apleved "ifiod} “onc G and my correct name as kantha Reju, Sectdn’ =0 IRAT. Slo. Thimmarai Gowda of my new ‘evoling@nsdicoin b.mmddsfl CS;:;D’SC&@@ 1, Mourice Lobo (owner) have Driving Licens vide affidavit Tosews Wed 20T z:&.soé:jouwfizsr)ocsurwo lost my Original Sale Deed dated: 27.08.2026. Swom before @owsmgumcwm@rm zOF éeodzfibw 0 Documents. Situated in Notary N.M. Swamy, Bangalore. Kamapall Vilage of SewdonroiRAZT oACwN Z BBOEHNS. Hosur Taluk . TN Doc No. 21661994, ia SmIme eog GOQOTB BIIRNT. ©YT, Unit No. 203 in phase 5 of VHF SELVE e =00 HIINIOF DUBAI GARDEN ESTATE @R Wwedd 7 §.23. 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Phone: 9448107762 —tRltRD FEmTIT 0T STYC RTFTY TBHTT §t3eé eméai Tied maeagséd BoBeeTN emqsabde? BT F°HIGE B@50 Jog AohEv3,.. 3032, SoDBB, 2.0.8e35°. SeBe3e, t363 I 93e TS, xo BE e.od% Bozeesrs 8e£o‘ #nBrteay, Horiat-560092 Areouied Goal; eles0® B/0PBTS/P.5./14/4699/2017-18 D0 08-12-2017. 230ME.2R9 D- )50,03 wacins, Befob 238 Jenzd ag IO achS ez B8 HoBreps Wy fflDdJ@Q 2oth gAY, R I B0EEE, wriRIKLSedord Soeddnuyded. 3e30Q wwed BEGOL, 09 Je IBe IV ToAES Todn, el BRODT. BT B D:‘:Q)fi @3 DTed BoTANG B08 20-09-2026 gRRT 3€r] 11.00 FHoedt TR I TBOOT Be3T fid V@B500D Seor, Be3eD (132 [Showing first 8,000 characters — download PDF for full document]