Outcome of Board Meeting dt 31.08.2026

PAOS INDUSTRIES LTD. CIN:L24100PB1990PLC049032 Registered Office: Village Pawa, G.T. Road, Near Civil Airport, Ludhiana-141 120 (Pb) 30.08.2026 Corporate Relationship Department BSE Limited Floor 25, Feroze Jeejeebhoy Towers, Dalal Street, Fort Mumbai-400001 Phone: 022-22721233-34 Scrips Code: 530291 ISIN: INE791C01012 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of the Company, at its meeting held on August 30, 2026, inter alia, considered and approved the following matters: 1. Approval of Directors’ Report: The Board approved the Directors’ Report along with the annexures thereto for the financial year ended March 31, 2026. 2. Approval of Notice of 36th Annual General Meeting: The Board approved the Notice convening the 36th Annual General Meeting of the Company. 3. Convening of 36th Annual General Meeting: The Board approved that the 36th Annual General Meeting of the Company shall be held on Wednesday, September 30, 2026, at 10:00 A.M. at the Registered Office of the Company, to transact the businesses as set out in the Notice of the Annual General Meeting. 4. Appointment of Scrutinizer: The Board appointed M/s Rajeev Bhambri Associates, Practising Company Secretaries, as the Scrutinizer to scrutinize the remote e-voting process and voting at the Annual General Meeting in a fair and transparent manner. The meeting of the Board of Directors commenced at 04:10 P.M. and concluded at 04:25 P.M. Thanking You Yours faithfully, For PAOS Industries Limited Daljeet Singh Company Secretary and Compliance Officer Membership No: A42211 Ph:+91-161-522-0000 Email: paosindustriesltd@gmail.com, rajagromills@gmail.com Website: www.paosindustries.in