Pashupati Cotspin: Board Meeting Intimation for Intimation Of 8Th 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 26/02/2026 inter alia to consider and approve the following business:1. To consider and approve sub-division (split) of Equity Shares of the Company subject to approval of shareholders and other regulatory approvals as may be required.2. To consider and approve amendment of the Memorandum of Association of the Company consequent to the proposed sub-division of equity shares.3. To consider any other matter with the permission of the Chair and majority of the Directors.The above intimation is also being made available on the Companys website at www.pashupaticotspin.com.You are requested to take the same on your record.