Pasupati Spinning & Weaving Mills Ltd Share Price

AGM Date: 24 Sep 2021

This is to inform you that the 41st Annual General Meeting (AGM) of the Company will be held on Friday 24th September 2021 at 10.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera) Distt. Rewari Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations 2015 read with Section 91 of the companies Act 2013 the Register of Members and Share Transfer books will remain closed from 18th September 2021 to 24th September 2021 (both days inclusive) for taking record of the members of the Company for the purpose of 41st AGM of the company. Please find enclosed copies of Newspaper Advertisements published in The Financial Express (English) & Jansatta (Hindi) dated 20th August, 2021 regarding Notice of the 41st Annual General Meeting (AGM), e-voting Information and Book Closure Date (s). (As Per BSE Announcement dated on 28.08.2021) Pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 please find enclosed the Report of the Scrutinizer for the Annual General Meeting of the Company held on Friday 24th September 2021 at 10:00 A.M. at Village Kapriwas Dharuhera Rewari Haryana. Mr. Anand Parkash Sharma Practising Company Secretary has given Scrutinizer Report on the voting Results of Annual General Meeting. This is hereby submitted for your records. (As Per BSE Announcement Dated on 9/24/2021 5:45:28 AM) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation 2015 we enclose gist of proceedings of the 41st AGM held on 24th September 2021. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 9/24/2021 11:16:36 AM) Pasupati Spinning & Weaving Mills 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 25.09.2021)

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 10.08.2022, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2022; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2022. This is to inform you that the 42nd Annual General Meeting (AGM) of the Company will be held on Thursday, 29th September, 2022 at 10.00 A.M at the registered office of the company at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana. Pursuant to Regulation 42 of the SEBI(Listing obligations and Disclosure Requirements) Regulations, 2015 read with Section 91 of the companies Act, 2013, the Register of Members and Share Transfer books will remain closed from 23rd September, 2022 to 29th September 2022 (both days inclusive) for taking record of the members of the Company for the purpose of 42nd AGM of the company. (As Per BSE Announcement dated on 10.08.2022) Please find enclosed herewith copy of Annual Report 2021-22 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated 29.08.2022) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulation, 2015, we enclose gist of proceedings of the 42nd AGM held on 29th September, 2022. Kindly take the above intimation on your record. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the voting results of the 42nd Annual General Meeting (AGM) of the Company held on Thursday, 29th September, 2022. In this regard, please find enclosed herewith the following: i. The voting result as per the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure- 1. ii. Copy of the Scrutinizer's report. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 28 Sep 2023

AGM 28/09/2023 Please find enclosed herewith copy of Annual Report 2022-23 in due compliance with Regulation 34 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. You are requested to take the above information on record. Please find attached copies of Newspaper publication regarding notice of 43rd AGM, e-voting information and book closure date(s). (As Per BSE Announcement Dated on 28/08/2023) Pursuant to Regulation 30 of SEBI (LODR), 2015, we enclose gist of proceedings of 43rd AGM held on 28th September, 2023. (As Per BSE Announcement dated on 28.09.2023)

AGM Date: 30 Sep 2024

AGM 30/09/2024 Intimation regarding AGM, book closure date(s) and e-voting information (cut off date) Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 14.08.2024, has inter-alia considered and approved the following business: 1. Standalone Un-audited Financial Results of the Company for the quarter ended June 30, 2024; 2. Took note of Review Report received from Statutory Auditor of the company for the quarter ended on 30/06/2024. (As Per BSE Announcement dated on 14.08.2024) Please find voting results of 44th AGM (As Per BSE Announcement Dated on: 01/10/2024)

AGM Date: 30 Sep 2025

AGM 30/09/2025 Fixed the date of 45th Annual General Meeting of the Company on 30th September, 2025 Please find attached herewith copy of newspaper publication regarding notice of 45th AGM, e-voting information and book closure dates (As per BSE Announcement Dated on 03.09.2025) Please find attached herewith proceedings of 45th AGM held on 30.09.2025 (As Per BSE Announcement Dated on: 30/09/2025) Please find attached herewith Voting Results and Scrutinizer Report for the AGM held on 30.09.2025 (As per BSE Announcement dated on: 01.10.2025)