Padam Cotton Yarns Ltd Share Price

AGM Date: 13 Sep 2021

The Board of Directors of Padam Cotton Yarns Limited at their meeting held today inter alia approved the following: 1. The 27th AGM of the Company Padam Cotton Yarns Limited shall be held on Monday 13.09.2021 at 11:00 a.m. at registered office of the Company; 2. Approve the Notice and Directors Report of 27th AGM of the Company; 3. The e-voting period for the 27th AGM shall commence on Friday 10.09.2021 at 10:00 a.m. and ends on Sunday 12.09.2021 at 5:00 p.m. During this period Members of the Company holding shares either in physical form or in dematerialized form as on the cut-off date Monday of 06.09.2021 (end of day) may cast their vote electronically; 4. The Register of Members & the Share Transfer Books of the Company shall remain closed from Tuesday 07.09.2021 to Monday 13.09.2021 for the purpose of 27th AGM and; 5. Mr. Ashish Goyal Proprietor of M/s A. Goyal & Associates has been appointed to act as a Scrutinizer for the entire E-voting process. The Board of Directors of Padam Cotton Yarns Limited at their meeting held today, inter alia, approved the following: 1. The 27th AGM of the Company, Padam Cotton Yarns Limited shall be held on Monday, 13.09.2021 at 11:00 a.m. at registered office of the Company; 2. Approve the Notice and Director's Report of 27th AGM of the Company; 3. The e-voting period for the 27th AGM shall commence on Friday, 10.09.2021 at 10:00 a.m. and ends on Sunday, 12.09.2021 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Monday, of 06.09.2021 (end of day), may cast their vote electronically; 4. The Register of Members & the Share Transfer Books of the Company shall remain closed from Tuesday, 07.09.2021 to Monday, 13.09.2021 for the purpose of 27th AGM and; 5. Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates, has been appointed to act as a Scrutinizer for the entire E-voting process. (As Per BSE Announcement Dated 09.08.2021) In Compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we enclose herewith a summary the proceedings of 27th Annual General Meeting of the members of Padam Cotton Yarns Limited (the Company) held today i.e. Monday 13th September 2021 at 11:00 a.m. at registered office of the Company i.e. 196 1st Floor G.T. Road Opp. Red Cross Market Karnal- 132001 and the meeting concluded at 11:30 a.m. You are kindly requested to take this on the record of your exchange.(As Per BSE Announcement Dated on 9/13/2021 12:48:56 PM) In pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 27th Annual General Meeting of the Company held on Monday, 13th September, 2021 at 11:00 a.m. at registered office of the Company i.e. 196, 1st Floor, G.T. Road, Opp. Red Cross Market, Karnal- 132001. Further, the results are also being uploaded on website of the Company at www.padamcotton.com. Kindly take the same on record. Padam Cotton Yarns Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here (As Per BSE Announcement Dated 15.09.2021)

AGM Date: 09 Sep 2022

Dear Sir/Ma'am, This is to inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, 3rd September, 2022 to Friday, 9th September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, 9th September, 2022 at 11:00 a.m. at registered office of the Company i.e. 196, 1st Floor, G.T. Road, Opp. Red Cross Market, Karnal- 132001. We request you to take the aforesaid on records and display the same on the website of your Stock Exchange. This is to inform you that the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, 3rd September, 2022 to Friday, 9th September, 2022 (both days inclusive) for the purpose of 28th Annual General Meeting ('AGM') of the Company scheduled to be held on Friday, 9th September, 2022 at 11:00 a.m. at registered office of the Company i.e. 196, 1st Floor, G.T. Road, Opp. Red Cross Market, Karnal- 132001. We request you to take the aforesaid on records and display the same on the website of your Stock Exchange. Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Wednesday, 6th July, 2022, inter alia, approved the agenda as enclosed. (As Per BSE Announcement Dated on 06.07.2022) This letter is in reference to the captioned subject in this regard we are enclosing herewith copy of newspaper cuttings of publication of Notice of 28th Annual General Meeting to be held on 9th September, 2022, Book Closure and E-Voting Information. The above financial Results were published in the following Newspaper: 1. Financial Express dated August 13, 2022 (Saturday) (English) published from New Delhi. 2. Jansatta dated August 13, 2022 (Saturday) (Hindi) published from New Delhi. Newspaper clippings are also enclosed herewith. This is for your information and record. Kindly acknowledge the receipt of the same. (As Per BSE Announcement Dated on 13/08/2022) In Compliance with Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith a summary the proceedings of 28th Annual General Meeting of the members of Padam Cotton Yarns Limited ('the Company') held today i.e. Friday, 9th September, 2022 at 11:00 a.m. at registered office of the Company i.e. 196, 1st Floor, G.T. Road, Opp. Red Cross Market, Karnal- 132001 and the meeting concluded at 11:20 a.m. You are kindly requested to take this on the record of your exchange. (As Per BSE Announcement dated on 09.09.2022) In pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), please find enclosed the details of voting results with respect to the 28th Annual General Meeting of the Company held on Friday, 9th September, 2022 at 11:00 a.m. at registered office of the Company i.e. 196, 1st Floor, G.T. Road, Opp. Red Cross Market, Karnal- 132001. Further, the results are also being uploaded on website of the Company at www.padamcotton.com. Kindly take the same on record and oblige. (As Per BSE Announcement Dated on 11.09.2022) Padam Cotton Yarns Ltd has informed BSE regarding the details of Voting results of AGM, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. (As Per BSE Announcement Dated on 12.09.2022) ln compliance with Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, the shareholders at their 28th Annual General Meeting held on 9th September, 2022 at registered office the Company has considered and approved the following: 1. Re-designated and appointed Mrs. Radhika Gupta (DIN: 07071267) as Managing Director of the Company for a period of 5 (five) years w.e.f. 19th March, 2022. 2. ¬Change in designation of Mr. Vivek Gupta (DIN: 00172835) from Managing Director to Non-Executive, Non-Independent Director w.e.f. 19th March, 2022. Further, as per the requirement of the Circular No. List/Comp/14/2018-19 dated 20th June, 2018 issued by BSE on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies we hereby affirm that Mrs. Radhika Gupta and Mr. Vivek Gupta are not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. (As Per BSE Announcement Dated on 13.09.2022)

AGM Date: 26 Sep 2023

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today, Monday, 28th August, 2023. Summary of proceedings of 29th Annual General Meeting of the Members of the Company. Appointment of Statutory Auditor of the Company in 29th AGM of the Company held on 26th September, 2023. (As per BSE Announcement Dated on 26/09/2023)

AGM Date: 10 Jul 2024

The 30t Annual General Meeting of the Company, Padam Cotton Yarns Limited shall be held on Wednesday, the 10% day of July, 2024 at 10:00 a.m. at registered office of the Company i.e. 196, 1stFloor, G.T. Road, Opp. Red Cross Market, Karnal- 132001 Regularization of Additional Director''s in the 30th AGM of the Company and approved the following: 1. Appointment of Mrs. Rekha Gupta as Non-Executive Non-Independent Director of the Company. 2. Appointment of Mrs. Pernika MIttal as Managing Director of the Company 3. Appointment of Mr. Sanjay Kumar Bansal as Independent Director of the Company. Voting Result in respect of 30th AGM of the Company. (As Per BSE Announcement Dated on 10.07.2024)

AGM Date: 30 Sep 2025

Notice of AGM -2024-25 Proceedings of the AGM (As Per BSE Announcement Dated on 30.09.2025) Voting Results along with Scrutinizers Report (As Per BSE Announcement Dated on:03.10.2025)

EGM Date: 23 Mar 2024

The Notice of Extraordinary General Meeting for seeking consent of members of the company for the following items of special business: i. To approve the Appointment of M/s. Viney Goel & Associates, Chartered Accountants (ICAI Registration Number 012188N), as Statutory Auditors to fill the Casual Vacancy. ii. To approve the overall Borrowing Limits u/s 180(i) (c) of the Companies Act, 2013; iii. To seek approval under Section 180(1) (a) of the Companies Act, 2013 inter alia for the creation of mortgage or charge on the assets, properties, or undertaking(s) of the Company; iv. Remuneration to Directors in the Event of Loss or Inadequacy of Profits. The Extraordinary General Meeting of the Company, Padam Cotton Yarns Limited shall be held on Saturday, the 234 day of March, 2024 at 11:30 a.m. at registered office of the Company i.e. 196, 1stFloor, G.T. Road, Opp. Red Cross Market, Karnal- 132001; The e-voting period for the EGM shall commence on Wednesday, 20% March, 2024 at 10:00 aum. and ends on Friday, 22nd March, 2024 at 5:00 p.m. During this period, Members of the Company holding shares either in physical form or in dematerialized form, as on the cut-off date Monday, 16t March, 2024 (end of day), may cast their vote electronically; The Register of Members and the Share Transfer Books of the Company shall remain closed from Sunday, 17t» March, 2024 to Saturday, the 23t day of March, 2024 (both days inclusive) for the purpose of Extraordinary General Meeting and; Mr. Ashish Goyal, Proprietor of M/s A. Goyal & Associates and a Company Secretary in Wholetime Practice, has been appointed to act as a Scrutinizer for the entire E-voting process (both evoting as well as during the EGM). The Board will engage the Central Depository Services (India) Limited (CDSL) to provide an evoting Facility to all its members in respect of the Extraordinary General Meeting. The meeting of Board of Directors Commenced at 1:30 P.M and concluded at 2:00 P.M. Revised Intimation Notice of EGM of the company will be held on 23rd March, 2024. (As Per BSE Announcement Dated on 19.02.2024) Scrutinizers'' Report on EGM Results (As Per BSE Announcement Dated on 25.03.2024)

EGM Date: 23 Oct 2024

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Saturday, 21st September, 2024, inter alia, has considered and approved: 1. To increase in Authorised Capital from existing Rs. 7,00,00,000/- (Rupees Seven Crores Only) to Rs. 10,00,00,000/- (Rupees Ten Crores Only) and corresponding amendments to the Clause V of the Memorandum of Association of the Company subject to approval of Shareholders in General Meeting; 2. To Evaluated the various options available to the Company to raise funds and thereafter the Board decided to differ the fund-raising exercise to further explore the options with prospective investors and also to re-evaluate the available options; 3. Other Agendas enclosed herewith. Intimation Regarding EGM of the Company will be held on 27th October, 2024 at 12 P.M. at Registered Office of the Company. In Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligation & Disclosure Requirements) Regulation, 2015, as amended and any other applicable provision, we hereby inform your good office that Notice of the Extra-Ordinary General Meeting (EGM) of the Company will be held on Wednesday, the 23rd October, 2024 at 12:00 p.m. at registered office of the company i.e. 196, 15t Floor, G.T Road, Opp. Red Cross Market, Karnal- 132001 (Haryana). The Notice of EGM has been dispatched electronically to the members whose email IDs are registered with the Company/ Depositories. The EGM Notice is also being made available on the website of the Company at https://www.padamcotton.com/. We request you to kindly take the same on your records. (As Per BSE Announcement Dated on 27.09.2024) Outcome of EGM held on 23.10.2024. (As Per BSE Announcement dated on 23.10.2024)

EGM Date: 25 Dec 2024

Pursuant to the Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, we wish to inform you that the Board of Directors of Padam Cotton Yarns Limited at their meeting held today i.e., Wednesday, 27th November, 2024, inter alia, has considered and approved the attached agendas. Summary of Proceedings of EGM of the members of Padam Cotton Yarns Limited held today, i.e. Wednesday, 25th December, 2024 at registered office of the company. Shareholders of the Company approves the adoption of New set of MOA and AOA of the Company at the EGM held on 25.12.2024. (As Per BSE Announcement dated on 25.12.2024)

EGM Date: 24 Feb 2025

Board has recommended Issuance of Bonus Shares at its meeting held on January 24, 2025 EGM of the Company held on 24.02.2025 approved the following: 1. Increase in Authorised Share Capital. 2. Issuance of Bonus Shares 3. Appointment of Mr. Ashutosh Alaru as Independent Director 4. Appointment of Mr. Anand Manoharlal Kothari as Independent Director Approval of Bonus Issue in the ratio of 2:3 in the EGM held 24.02.2025. Appointment of Independent Directors in the EGM held on 24.02.2025. (As per BSE Announcement Dated on 24/02/2025) Voting Results in respect to Extra Ordinary General Meeting Held on 24.02.2025. (As per BSE Announcement Dated on 25/02/2025)

EGM Date: 08 Aug 2025

Outcome of Board meeting held on July 11, 2025 Intimation of completion of Dispatch of the Notice of EGM to shareholders (As Per BSE Announcement Dated on :16.07.2025) Proceeding of EGM (As Per BSE Announcement Dated on:08.08.2025) Disclosure under Regulation 44 of SEBI LODR, Regulations, 2015 (As per BSE Announcement Dated on 11/08/2025)