Change in Director / Key Managerial Personnel

This disclosure does not contain information about changes in directors or key managerial personnel.

Key Financial or Operational Approvals

The Board of Directors of Pashupati Cotspin Limited, at its meeting held on Friday, May 29, 2026, approved the following appointments:

  • Appointment of M/s. Ashish Bhavsar & Associates, Cost Accountants, as the Cost Auditor of the Company for the financial year 2026-27.
  • Appointment of M/s. Sandip Desai & Co., Chartered Accountants, as the Internal Auditor of the Company for the financial year 2026-27.

Strategic or Business Context

This disclosure does not contain strategic or business context commentary, outlook, or forward-looking statements.

Any Other Material Information

Cost Auditor Details (M/s. Ashish Bhavsar & Associates):

  • Reason for Change: Appointment as Cost Auditor for FY 2026-27
  • Date of Appointment: May 29, 2026
  • Brief Profile: Mr. Sagar Kapadiya, Partner of M/s. Ashish Bhavsar & Associates, is a qualified Cost Accountant holding Membership No. 36767. The firm bears Firm Registration No. 000387. He is appointed/designated as the Cost Auditor of the Company.
  • Relationship Disclosure: Not Applicable

Internal Auditor Details (M/s. Sandip Desai & Co):

  • Reason for Change: Appointment as Internal Auditor for FY 2026-27
  • Date of Appointment: May 29, 2026
  • Brief Profile: Mr. Bhargav Kadia, Partner of M/s. Sandip Desai & Co, is a qualified Chartered Accountant holding Membership No. 140469. The firm bears Firm Registration No. 111812W. He is appointed/designated as the Internal Auditor of the Company.
  • Relationship Disclosure: Not Applicable