Pasari Spinning Mills Ltd. — AGM Information 2021

Sep 20, 2021

6[M'] s lelted ning

Date:[10‘“] September, 1021

papal-mien:at corporate Services, Bombay Stock Exchange, Flour 25,[P][J] rowers, Dalal Street, Mumbai 400 001

Dear Sir/Madam,

Sub: Vmceedlngs at 30‘” Annual General Meeting[—held] on[20‘“] September, 2021. Ref: last code: 511080 - Pasari Spinning Mills Limited

With relerence to the above subject, we are attaching herewith Proceedings[0!][30'"][Annual] General Meeting (AGM] held an Manday, 20th September, 2021 at[11] 00[A][M] through[Video]

Conierence / other Audio visual Means pursuant to[Circular][No,] 14/2020[dated][April] 08, 2010,[Circular][No.17/202l}][dated][April][13,][2020][issued][by][ the][Ministry][of][Corporate][Affairs] iollowed by Circular No, 20/2020 dated May 05, 2020[and][Circular][No.] 02/2021 dated January

13, 2021 and[all] other relevant circulars issued[lrorn] time to time by[5331:]

Mr Gauri Shankar Gupta, charred the proceedings at the[AGM] and atter ascertaining[the] quorum,[the][ Chairman][ called][the][ Meeting][in][order][The][Chairman][welcomed][ the][ members][to] the new: and introduced ti-e Directors[and] other senior[offiCiaIS][or][the] Company[who] are participating[irom various locations.][He,][then,] presented[the][highlights][oitho][ performance][oi] the Company

Chairman then mentioned that the Annual Report together[with][Notice] was[circulated] through email and[wlth] the consent[at the][ members] present[lt] was[taken][as][read][He][ further] mentioned that Statutory Auditors Report and Secretarial report[Stands unmodified][and][me] some[have][been][taken] as[read.]

The Chairperson informed the members that as required, the Company had provided remote Ervoting iaeiiity to[all] the[Members][or][the] Company[from] Wednesday,[the][15th][September,]

2021 (900 AM.)[and][end] on Sunday,[the][19‘"][September,][1021][is][00] pm).[He][rurther] iniormed that those members who are present at the[ Virtual][AGM][and][who][ did][not ] participate

in the remote e-yuting can cast their votes through Envoting platiurm provided by[NSDL] any time during the meeting[and] e-voting plattorm[will][be] kept open[lor][15][minutes][after] thST\ /[,_] tonclusion or the meeting.

No 13 ill Fltmr, Aiiianeya Temple noad, Yediyur, inynnagar[61}!][Block,] nangalo

560082

Phone Nu' 91430726760125 Email- admin@pasnnexpnns ram

ClNr LESIIOKA1991PLC012537

Web- httpi//www pasanexnnrt: ccm/

9 Pasari Spi ning[Mliis] ted

The Chairperson also informed mar the[Board][of] Dlreclors[of][ the] Company[had ] appoinred[Mr.] Vmay[B][L,] Company Secretary In Pracllce, as[(he][SCmtirllZer][m][scrutinlle][(he][enliie][Voting] process,

Tire chairman lhen invned the shareholders to raise any queries or comments on[the][iinancial] pedmmarlce[0!] me Company or[In] general,[If] any

The lollowing nems of bUSlness as sex out[in] the[Nonoo] convening the[AGM] were pm[for] members‘ approval.

==> picture [422 x 347] intentionally omitted <==

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sr, Tyne [0!] [No.]
Resolutions Description .
Na nesoluudn
ordlnary [Business:]
Ta receive, conslder and adopl the Audited [Balance] [Sheet] as at
315- March, 2021, the From & Loss Account and Cash Flow
1 Gunnery
Slalemem logernor [with] [line] [Board's] Regan [and] [Auditor’s]
neporl mereon as [circulated (o][ lhe][ shareholders]
To appolnr a Director in place onvlr. [Gauri] [shankareuplalnm]
2 00003860], who remes by rotation [and] being eligible, [offers] ordinary
himself for re-appoimmenl
Regularisauon oi Appolmmenl [or][ Mr.][ snaranobasawesnwar]
Gangadnarayya [Hirernam][ (DIN:] 08912344) [as] [an] [Independenl]
Ordinary
on~Ex¢cutlve Director or the Company
eéularisakion oonpolnrmenl oer, Badaranalli Lakshmaran
4 undareeka (DIN. 01415867), as an lndependenr [Non-Execmive] Ordinary
Direcmr of the Companv.
Appointmem [of] [Mn] [Kolagunda] [Kumal] [Siddappa][ lain:]
5 ssosasil as a [Non-Executive,] [Non~lndependent Director][ of] Ordinary
6 Alteration oihe Company the object Clause7 ol me Memorandum, [of] Special
Association [wf] rne
company.
----- End of picture text -----

No 18 Ill Flour, Anianeya Temple Road, Yediyur, Iayanagar6th[Elurk,] Bangalore ,

560082 cmlasnommeivl[012537] Weh- Imp //www.pas ports[Com/]

FhoneNo‘91-80-2676-D’IZS Emall. admrn@pasarrexporrscom

Chairperson[miermed] that the[results][ nf][ the] voting[shall][be][submltted] to[the][ Stock][Exchanges] wlthln 43 hours afthe mnclusmn of the[AGM.][The] same[will][be] uploaded on[the][website][cf] the company hurrl/wwma sariexportsujm and alsa be avzllable an websrte[of] as: lelled www.bselndia,com

chalrman thanked the members who perm-pared ln the meeung and declared the meeting as[(lased][Mr,][T.][K] Gupta,[CFO][of] the Companv[dellvered] vote[a!][ thanks.] Meetlng[stands][concluded] at[11:30][ A][M.]

The above is for your rnrarmation and dissemrnatien to the public at large.

Thanking yau, Yours faithfully for P353 Spinnlng[Mllls] limited

Krishna Kumar Gupta Managing[Director] DIN: 00003880

A721 silver palm, slug 3,

Basavanagar Main, Vibhmhlpura Extn, Marathalll, Bangalore~ 560067

Mn 13 m Fluor, Amaneya Temple Road, Vedryur, Iayanagar 61h Black, Bangalore a 550082

Phone No: 91790267670125 Emarl. admln@pasanexpuns com

cm: L35110M1991PLC012537 Weh http.//www.pasariexpol'u.com/