Pashupati Cotspin: Board Meeting Intimation for Intimation Of 6Th Board Meeting Of FY 2025-26 Under Regulation 29 Of SEBI (LODR) Regulations 2015

Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Meeting of the Board of Directors of the Company is scheduled to be held on Friday November 14 2025 at the Corporate Office of the Company situated at D-707 Ganesh Meridian Opp. Gujarat High Court S.G. Highway Ahmedabad - 380060 inter alia to consider and approve the following business:1. To consider approve and take on record the Unaudited Financial Results of the Company for the quarter and half year ended September 30 2025.2. To consider any other matter with the permission of the Chair and majority of the Directors.You are requested to take the same on your record.