Pashupati Cotspin has informed that pursuant to Regulation 29 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, February 26, 2026, at the Corporate Office of the Company situated at D-707, Ganesh Meridian, Opp. Gujarat High Court, S.G. Highway, Ahmedabad - 380060, 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 Company’s website at www.pashupaticotspin.com.

The above information is a part of company’s filings submitted to BSE.