Board meeting is conducted to consider and approve: 1. The Independent Auditor's Report and Annexure to the Independent Auditor's For the Financial Year 2024-25. 2. The Notice, Board's Report and Annexure to the Board Report for the Financial Year 2024-25. 3. The 34th Annual General Meeting of the company is scheduled to be held on 27th September, 2025 at 11:00 A.M through video conferencing/ other audio visual means, at the Registered Office of the Company. 4. The Book Closure Dates for the 34th Annual General Meeting is Friday 19th September, 2025 to Saturday 27th September, 2025 (both days inclusive) for the purpose of AGM. 5. The Related Party Transactions. 6. The Secretarial Audit Report for the Financial Year 2024-2025. 7. The cut-off date as on 18th September, 2025. 8. The appointment of NSDL as a service provider for video conferencing and all the work related to conducting virtual/ remote meeting.

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Pasari Spinning Mills Ltd.

28 Aug 2025

7.49

1.90%

Board Meeting

Pasari Spinning Mills Ltd - 521080 - Board Meeting Intimation for Board Meeting AGM

BSE India

Pasari Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 01/09/2025 ,inter alia, to consider and approve Board meeting conducted for: 1. To consider and approve The Independent Auditor's Report and Annexure to the Independent Auditor's For the Financial Year 2024-25. 2. To consider and approve The Board's Report and Annexure to the Board Report for the Financial Year 2024-25. 3. To Fix the Date, time, venue and mode for The 34th Annual General Meeting. 4. To Fix The Book Closure Dates For The 34th Annual General Meeting. 5. To Consider And Approve Notice Convening The 34th Annual General Meeting. 6. To take note of the Related Party Transactions. 7. Noting of the Secretarial Audit Report for the Financial Year 2024-2025. 8. Any other item of business with the approval of Chairman and majority of the directors present in the meeting.

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Pasari Spinning Mills Ltd.

14 Aug 2025

7.49

1.90%

Company Update

Pasari Spinning Mills Ltd - 521080 - Announcement under Regulation 30 (LODR)-Newspaper Publication

BSE India

Unaudited Financial Results for the quarter ended 30.06.2025

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Pasari Spinning Mills Ltd.

12 Aug 2025

7.49

1.90%

Board Meeting

Pasari Spinning Mills Ltd - 521080 - Board Meeting Outcome for UNAUDITED QUARTERLY FINANCIAL RESULTS ALONG …

BSE India

UNAUDITED QUARTERLY FINANCIAL RESULTS ALONG WITH LIMITED REVIEW REPORT FOR THE QUARTER ENDED 30.06.2025 GOT APPROVED UNANIMOUSLY BY BOARD OF DIRECTORS

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Pasari Spinning Mills Ltd.

08 Aug 2025

7.49

1.90%

Board Meeting

Pasari Spinning Mills Ltd - 521080 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Pasari Spinning Mills Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2025 ,inter alia, to consider and approve 1. To consider and approve the quarterly unaudited financial results along with Limited Review Report for the quarter ended 30th June, 2025. 2. Any other business with the permission of the Chairman and majority of the Directors present in the meeting.

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