Pasari Spinning Mills Ltd. — AGM Information 2019

Aug 12, 2019

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Phone 91302242 5962‘ Fax 91750-2660 52:42

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Pasari Spinning Mills Limited

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M. Jeevdn Nomllha,

Date‘12‘" Augusl, 2010

Managu, Depanmcnl olColpumo Servin s, Bombay Stock Exchdngc, Floor 25, P l Towers, Dalui Skeet Mumbal 400 001

Dear Sun

Sub. Updating the Oulmlne oi the lsnanl Meenng 41214 on m Augusx, 2019, Rel ESL code 521030 - Paul] Spinning Mill.» 1. nnnl

We wn I0 lniorm you lhnl the Board of Directors of Pasari Spinning Mills Lunllell, nl lls meellng[IIEILI] nn Monday, 12m August, 2019 at Nu 18, Ill Floor, Alnaneya Temple Road, chlyur, iaydnagar, all Block, Bangalore , semxz, lln Registered Ofiltc ol the Company or a no

PM, lnlor alid has cansulemd and Approved the following

• l Nonco ol the Annunl General Meeung, Board's Report and the Audited Financial Rnsults of (11? Company [or lln- nnannal yMr endlng am March, 2019 to me pmsuam

• pun[isiuns][oi][the] Companlus Ad, 2013

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• The 256'“ Annual General Mvclmg (ACM) oi llm Company :hail bu [NM on Monday, 30m

• Sl-pwmlwl, 2019 dl 11,00 A.M al 5" Krishna Mun Hall, N0 589, 15th Mam, Manldxi Cnolo, Hanumanlha Nogar, Bungalow soousn

• lne Reglslel of Members and Share lransm Books of the Company mu remain closed

• {mm lnusday, the 24m September, 2019 to Monday, the 30m Soplalnbnnzllw (both olays mdu~iv€) [or the puqxwe of AGM

• Appmde[the] appointment of Mr Caun Shanknr Gupla a5 a Non hxecunve Dim-w sub‘eri m the appmvai of chaxchuldexs in lhn 28th Annual Genelai Mouang

• 5 Appmved the appoinlnienl ui M/s Ram[51] Emmar, Chartered Accounlanls, Bnngnlrne as Stamtmy Audilors, subject to approval or shareholders at Lhe 28m Annual Cenclal Meeting for a lenn of s is up lo the conclusion of 33rd Annual General Meeting of the Company

• 5 Approved rhe appolnnnenlni Mr. Vimy B L, having RSI membership numher £9159 as Lhe Secreiarial Audiwr for llie yenr 201849 and acmflnizel' w enndurl vuung We“ nl

• lhe Annual General Meehng

• 7 Non-d ihe Seereiarial Auailor‘a reporl iur iinanernl year ended am March 2019,

The meehng oi Board of Directors commenced alum P M and concluded at 0530 P M

lhe above is for your information and llisscnunah'onhi the public al large

Thankingynu, Yours lallhiully Krishna Kuinar Gupta ~x » Lone Managing Duel-«or 6 DIN gunman r

A-Zl silver palm, mm; 3,

Dasavanagal Main Vlbhuthlpura Exm, Mamlhalll, Bangalm’e-560067