PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/12/2020 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBl (Listing Obligations and Disclosures Requirements) Regulations, 2015 a Meeting of Board of Directors of the company has been scheduled to be held on Saturday, 5th day of December, 2020 at 04.00 P.M , inter alia, to consider and approve: 1. To take note of resignation of Mr. Abhinav Tyagi, Company Secretary and Compliance Officer; 2. To consider and approve appointment of Ms. Deepika Bangia as Company Secretary and Compliance Officer; 3. To consider and approve the Notice of 40th Annual General Meeting, Board''s Report for the financial year 2019-20 and to fix the AGM date, Book closure & Record date and cut-off date for the purpose of reckoning the name of members who are entitled to vote at Annual General Meeting; and 4. Any other agenda items.

Pursuant to Regulation 23(9) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the disclosure on Related party Transactions for the half year ended 31st March 2020.

Pasupati Spinning & Weaving Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended September 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHINAV TYAGIDesignation :- Company Secretary and Compliance Officer

Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in its meeting held on 25th September, 2020 approved the following matter: 1. Audited Financial Results of the company for quarter and financial year ended on March 31, 2020 were noted and approved. 2. Audit Report from Statutory Auditor on Financial Statements for quarter and financial year ended on March 31, 2020 was considered and noted. 3. Cash Flow Statement for the financial year ended on March 31, 2020.

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors of the company in its meeting held on 25th September, 2020 approved the following matter: 1. Audited Financial Results of the company for quarter and financial year ended on March 31, 2020 were noted and approved. 2. Audit Report from Statutory Auditor on Financial Statements for quarter and financial year ended on March 31, 2020 was considered and noted. 3. Cash Flow Statement for the financial year ended on March 31, 2020.

PASUPATI SPG.& WVG.MILLS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/09/2020 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (LODR) Regulations, 2015,this is to inform you that meetings of the Board of Directors & Audit Committee of the company is scheduled to be held on Friday, 25th September, 2020 at corporate office of the company at 127- 128 Tribhuvan Complex, Ishwar Nagar, New Delhi- 110065 inter-alia, to consider, approve and take on record the Audited Financial Results of the Company for the quarter and year ended 31st March, 2020 and any other business with the permission of the Board.

Pursuant to Regulation 24A of SEBI (LODR) Regulations, 2015 read with clause 3(b)(iii) of SEBI Circular No. CIR/CFD/CMD1/27/2019, Please find enclosed herewith Annual Secretarial Compliance Report for the financial year ended 31st March, 2020.

Pasupati Spinning & Weaving Mills Ltd has submitted to BSE the Shareholding Pattern for the Period Ended June 30, 2020. For more details, kindly Click here

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 0000 Name of the Signatory :- ABHINAV TYAGIDesignation :- Company Secretary and Compliance Officer