Pashupati Cotspin: Board Meeting Outcome for Outcome Of 7Th (07/2025-26) Board Meeting Under Regulation 30 And Submission Of Financial Results Under Regulation 33 Of SEBI (LODR) Regulations 2015

Pursuant to Regulation 30 and Regulation 33 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held on Friday February 13 2026 which commenced at 02:45 P.M. and concluded at 04:00 P.M. has inter alia considered and approved the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended on December 31 2025 along with the Limited Review Report issued by the Statutory Auditors of the Company. Further pursuant to Regulation 33 of the SEBI (LODR) Regulations 2015 please find enclosed herewith the Unaudited Standalone and Consolidated Financial Results for the quarter and nine months ended on December 31 2025 along with the Limited Review Report.You are requested to kindly take the same on record.