Pashupati Cotspin Limited — Important, 04-04-2025: Disclosure of material issue

Pashupati Cotspin has announced a board meeting to address the recent resignation of M/s. Khandelwal Devesh and Associates as the Secretarial Auditor for FY 2024-25. The resignation was prompted by the surrender of the Certificate of Practice by the firm's proprietor, Mr. Devesh Khandelwal. The Audit Committee and Board will consider appointing a new Secretarial Auditor shortly. This change may lead to operational adjustments but does not indicate immediate risks to the company's governance. Investors should monitor the situation for future developments, as it might affect oversight and transparency.