Padam Cotton Yarns Board Meeting for Rights Issue

Company Disclosure

Padam Cotton Yarns Limited has issued a notice to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Friday, October 9, 2026, at the corporate office of the company.

The primary agenda items for the board meeting include:

• Consideration and approval of the Draft Letter of Offer (DLoF) for the issue of shares on a Rights basis
• Consideration and approval of the appointment of various intermediaries for the aforesaid Rights Issue

All approvals for the Rights Issue and intermediary appointments are subject to necessary regulatory/statutory approvals as may be required.

The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.