Date: 2nd July, 2026

Shareholder Communication

Paushak Limited has sent a specimen copy of a letter to shareholders whose email addresses are not registered with the Company/Registrar/Depository Participants. This communication is in compliance with Regulation 36(1)(b) of SEBI Listing Regulations, 2015.

The letter informs shareholders that they can access the Annual Report for Financial Year 2025-26 on the Company's website at https://www.paushak.com/investors/ → Annual Report. The Annual Report is also available on the websites of BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com).

Annual General Meeting Details

The 53rd Annual General Meeting of Paushak Limited is scheduled to be held on Thursday, 30th July, 2026, at 5:00 p.m. (IST) through Video Conference facility/Other Audio Visual Means.

Key dates for the AGM and related corporate actions:

  • Last date for submission of TDS exemption forms: 14th July, 2026
  • Record date for Final Dividend: 23rd July, 2026
  • Cut-off date for e-Voting: 23rd July, 2026
  • e-Voting start date and time: Monday, 27th July, 2026 from 9:00 a.m. (IST)
  • e-Voting end date and time: Wednesday, 29th July, 2026 at 5:00 p.m. (IST)
  • Dividend payment date: On or from 3rd August, 2026

The Notice of AGM and Annual Report are also available on NSDL's website at www.evoting.nsdl.com.

Corporate Actions Completed

The Company has completed the following corporate actions approved by members through Postal Ballot on 18th September, 2025:

  • Sub-division of 1 equity share of face value of ₹10 each into 2 equity shares of face value of ₹5 each
  • Issue of 3 bonus equity shares of face value of ₹5 each for every 1 equity share fully paid-up of ₹5 each

These actions were implemented on the Record Date of 3rd October, 2025. New equity shares for physical shareholders have been credited to a designated Escrow Demat Account.

Requirements for Physical Shareholders

Shareholders holding physical shares must submit the following documents to claim their shares from the Escrow Demat Account:

1. Original Old Share Certificates with face value of ₹10

2. Client Master List duly attested by depository participant

3. Self-attested Copy of PAN, Address proof and Original Cancelled cheque

4. KYC documents in prescribed formats (ISR-1, ISR-2, SH-13 Nomination Form or ISR-3 Declaration Form for Opting-out of Nomination, ISR-4)

KYC formats are available on MIIPL's website at https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC.

Dividend Payment Instructions

Effective from 1st April, 2024, dividend for physical folios will be paid only through electronic mode to shareholders whose folios are updated with PAN, contact details, mobile number, bank account details, and specimen signature in entirety with the Registrar and Transfer Agent.