Pasupati Acrylon Ltd. — AGM Information 2024

May 17, 2024

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17[th] May, 2024

	To, BSE Limited Listing Department 25thFloor, P J Towers, Dalal Street Mumbai -400001 Stock Code.500456	To, Manager – Listing Compliances National Stock Exchange Of India Ltd. Exchange Plaza Bandra Kurla Complex Bandra (E), Mumbai-400051 Stock Code:PASUPTAC

Dear Sir/Madam,

Sub: Intimation of Book Closure for the purpose of 41[st] Annual General Meeting

Ref: Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform to the Exchange that the Register of Members and Share Transfer Books of the Company will remain closed from Wednesday, the 14[th] August, 2024 to Wednesday, the 21[st] August, 2024 (both days inclusive) for taking record of the members of the Company for the purpose of 41[st] Annual General Meeting scheduled to be held on 21[st] August, 2024.

SECURITY CODE	TYPE OF SECURITY	BOOK CLOSURE FROM TO	RECORD DATE	PURPOSE
BSE –500456 NSE -PASUPTAC	Fully paid up equity shares of Rs. 10/- each	14-08-2024 TO 21-08-2024 (Both days inclusive)	N.A.	To convene 41stAnnual General Meeting scheduled to be held on 21.08.2024 DIVIDEND = N.A.

Kindly take the same on record.

Yours truly,

For Pasupati Acrylon Limited

Bharat Kapoor

Digitally signed by Bharat Kapoor Date: 2024.05.17 17:47:03 +05'30'

Bharat Kapoor

Company Secretary and Compliance Officer

Membership No. A54267

PASUPATI ACRYLON LIMITED

CORPORATE OFFICE: M-14, CONNAUGHT CIRCUS, MIDDLE CIRCLE, NEW DELHI – 110001 (INDIA) Tel: EPABX - 91-11-47627400; Email: palsecretarial@gmail.com; Website: www.pasupatiacrylon.com

REGD. OFFICE & WORKS: KASHIPUR ROAD, THAKURDWARA, DIST. MORADABAD (U.P.) – 244601 Email: works@pasupatiacrylon.com; CIN: L50102UP1982PLC015532