Annual Report 31.03.2026

Date: 29.08.2026 Mr. Jeevan Noronha, Manager, Department of Corporate Services, Bombay Stock Exchange, Floor 25, P J 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 35th AGM for the financial year 2025- The 35th 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 Krishna Kumar Gupta Managing Director DIN: 00003880 ANNUAL REPORT 2025 - 2026 ANNUAL REPORT 2025-2026 PASARI SPINNING MILLS LIMITED ANNUAL REPORT 2025 - 2026 THIRTY FIFTHANNUAL REPORTS PASARI SPINNING MILLS LIMITED CIN: L85110KA1991PLC012537 2025-26 Board of Directors Mr. Krishna Kumar Gupta Executive Director, Managing Director Mrs. Poonam Gupta Non-Executive Non-Independent Director Mr. Gauri Shankar Gupta Non-Executive, Non Independent Director Mr. Kolagunda Kumar Siddappa Non-Executive, Non Independent Director Ms. Sheela Arvind Non-Executive Independent Director Mr. Byadarahally Lakshmaiah Pundareeka Non-Executive Independent Director Mr. Tarun Kumar Gupta Chief Financial Officer Ms. CS Unnti Company Secretary & Compliance Officer STATUTORY AUDITORS: M/sRao & Emmar Chartered Accountants No.18, Ramanashree Arcade, 2nd Floor, No 204 and 205, Ashok Nagar Post, Mahatma Gandhi Road, Banglore -560001 SECRETERIAL AUDITORS: INTERNAL AUDITOR: M/s Vinay & Ashwini Mr. Rayaluru Venkatapathi Company Secretaries Cost Accountant #104, 1st Floor, Sarvaboumanagara, No. 84, Sri Sai Nilayam, 3rd Cross, Chikkalasandra II Main, Balaji Nagar Uttrahalli, Bangalore-560061 Banglore-560061 AUDIT COMMITTEE: Ms. Sheela Arvind Non-Executive, Independent Director Chairperson Mr. Byadarahally Lakshmaiah Non-Executive, Independent Director PundareekaMember Mrs. Poonam Gupta Non-Executive, Non Independent Director Member ANNUAL REPORT 2025 - 2026 NOMINATION & REMUNERATIONCOMMITTEE: Ms. Sheela Arvind Non-Executive, Independent Director Chairperson Mr. Byadarahally Lakshmaiah Pundareeka Non-Executive, Independent Director Member Mrs. Poonam Gupta Non-Executive, Non Independent Director Member STAKEHOLDERS RELATIONSHIP COMMITTEE: Ms. Sheela Arvind Non-Executive, Independent Director Chairperson Mr. Byadarahally Lakshmaiah Pundareeka Non-Executive, Independent Director Member Mrs. Poonam Gupta Non-Executive, Non Independent Director Member REGISTERED OFFICE: FACTORY PREMISES: # 18, III Floor, # 54 & 55, KIADB Indl Area, Anjaneya Temple Street,Yediyur, 1st Main III Cross, Jayanagar 6th Block,Bangalore – 560082. Nanjangud – 571301 ANNUAL REPORT 2025 - 2026 NOTICE Notice is hereby given that the THIRTY FIFTH Annual General Meeting of the Members of Pasari Spinning Mills Limited will be held on Saturday 19th September, 2026 at 11.00 A.M through Video Conference/Other Audio Visual Means to transact the following business:- ORDINARY BUSINESS: 1. 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. 2. 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: 3. 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 20th September, 2026 to 19th 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, ANNUAL REPORT 2025 - 2026 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.” By order of the Board of Directors for Pasari Spinning Mills Limited Date: 12th August, 2026 Place: Bangalore CS Unnti Company Secretary & Compliance Officer ICSI M No: 75917 ANNUAL REPORT 2025 - 2026 Notes 1. 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. 2. 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. 3. 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. 4. 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. 5. 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 [Showing first 8,000 characters — download PDF for full document]