PASUPATI SPINNING & WEAVING MILLS LTD. : CHANGE IN DIRECTORATE

• Continuation of Mr. Chander Mohan Sharma as Whole time Director until 19th December, 2027. • Continuation of Mr. Anil Kumar Jain as Independent Director until 13th August, 2029. • Appointment of Mr. Bhim Sain Goyal as Non-Executive Independent Director for 5 years from August 12, 2026 to August 11, 2031. • Details as required under Regulation 30 of Listing Regulations enclosed as Annexure - A. • Event occurred on 30th September, 2026 at 11.55 A.M. Impact: Neutral (Administrative update on director appointments and continuations)

Pasupati Spinning & Weaving Mills Ltd

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