Pasari Spinning Mills Ltd. — AGM Information 2022

Jul 7, 2022

6 Pasari Spinnlng[Mills][ Limited]

Dnle‘ 07m July,[2022]

To.

Deparunem[of][ Cmpurate][Sen/1cm,] Bombay[Stock] Exchange, Mumbni -[400001]

Dear Sir/Madam,

Sub- Nouce[of] book[ Clnsure,][Intimatiun][07][ Cut][ 0“][ date][and][Lhe][Annual General Meeting [or] financial year[202122]

This is to bruig In you[kind][ Notice mar][L116][Board][on][its meen’ng][held][ on][07m][ July,][ 2022][ has] decided lo hold its[31»][Annual][Gencxal][Meeting][on][Tuesday,][2nd][August,][2022][ar][11.00] A.M through Video[Coniexance] /[omer][Audio Visual][Muans,][Io][Hendrick][the business][as][set] uul in the[norice ] calling[for][the Gencial][Mcetlrlg,][which][will be][send][lo][Lhc][ members][along] mm the[Annual] Repun[oi][Lhc][ Company][for][ Ihe][year][2021—22]

Pmsuam[I0] Lhe Regularion[42] oi (Listing[Obligaiiona][and][Disclosure][Requirements)][Pursuanx][Io][sedlon][ 91][oi][Lhe][Companies][Ad,][2013,][ the Company][has] Rogulnn‘ons, fixed 25w July,[2015,][2022][ and] as[me]["Cut—off][Dale"][for the purpose][cf][e-vodng][ol the Company][and][Lhe] Regisrer[of][Member][and][share][transfer][books][oi][rho][Company][wlll][remain][clomd][lrom] Wednesday,[(he][27m July,][21122][ and ends][ on Tuusday,][2m][August,][2022][(bodl days][incluswe)] [or the purpose[of][ AGNL]

Kindly[lake][ nolo][on][ rm][ same.]

Thanking you,

‘X T n[K] r supra Chief Financial[Officer] ~25,Flar No 6,Pan£havad Apr , Wellington[sneer,][ Richmond Town,][Road,] Bangalore[North, Museum] Bangaluie[560025]

No 1B[lll] Flam. AmaneVa[Temple][Road,][Yedlyur,][Jayauagar 6m][Block,][ Bangalore][ —][ 560081]

Phone No:[91-8046760115] Email admm@pasar‘lexpms.com

clN: msnoxAlgslplcmzsy Web: hupillwww,pzsarlexpom.com/