Company Update

PATSPIN INDIA LIMITED CIN: L 18101 KL1991PLC006194 CORPROATE I REGISTERED OFFICE 31" Floor, Palal Towers, MG Road, Ravipuram, Kochi 682016, India Phone: 91-484-2661900 GT N Email: cs@patspln.coml fin.ho@patspin.com G R 0 U P www.patspin.com ISO 9001:2005/14001 :2005 Certified The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular'), are given in Annexure D No remuneration in any form whatsoever, is proposed to be paid to Shri, B.K.Patodia.

He will not be a member of the Board of Directors of the Company.

He will be a permanent invitee to all the Meetings of the Board of Directors of the Company.

If he attends any of the Board meeting of the company, it shall be in the capacity as Invitee only with no voting rights. • Appointment of Shri Umang Patodia as Chairman in place of Shri.

B.K.Patodia Appointment of Shri Umang Patodia (00003588), Managing Director as Chairman of the Board w.e.f 06.08.2025 in place of Shri.

B.K.Patodia. • Chairman Emeritus . Shri.

B.K.Patodia (DIN: 00003516) has been conferred "life time title of Chairman Emeritus" w.e.f 6.8.2025. • Retirement of Shri.

B.K.Patodia Non Executive Director & Chairman Due to advancing age and related health concerns, Shri B.K.

Patodia (DIN: 00003516) Non Executive Director & Chairman, took retirement from the Board of the Company on the closing hours of Board Meeting date of05.08.2025. Copy of his resignation letter dated 23 .07 .2025 is enclosed for your kind perusal - Annexure C We also enclose Limited Review Report (Standalone) for the quarter ended 30th June, 2025 issued by our Statutory Auditors M/s LU.Krishnan & Co., Chartered Accountants, Chennai.

Copy of the same is enclosed as Annexure B In addition to this, Board of Directors also considered and approved the following: The Board of Directors at their meeting held on 5th August, 2025 approved Statement of Un-Audited Financial Results (Standalone) for the quarter ended 30th June, 2025 pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Copy of the same is enclosed as Annexure A. Revised Outcome filed on 05-Aug-2025 at 05:06:04 PM With reference to the above and as desired, we submit Revised Outcome containing "Additional Details sought by you under SEBI Circular dated November 11, 2024-Resignation of Independent Director". Dear Sir, Sub: Outcome of Board meeting held on 5th August 2025 filed on 05-Aug-2025 at 05:06:04 PM-Revised Outcome Ref: 1. BSE email dated 6.8.2025 captioned "Additional Details Required for Corporate Announcement filed under Regulation 30 ofSEBI (LODR) Regulations, 2015" 2. Patspin India Limited BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001 PILC/2025-26 06.08.2025 ----------------Page (0) Break---------------- Veena Vishwanath Bhandary Company Secretary Thanking you, Yours faithfully, For PATSPIN INDIA LIMITED PATSPIN INDIA LIMITED CIN: L18101KL1991PLC006194 CORPROATE I REGISTERED OFFICE 3'° Floor, Palal Towers, MG Road, Ravipuram, Kochi 682016, India Phone: 91-484-2661900 GT N Email: cs@patspln.com1 fin,ho@patspin.com G R 0 U P www.palspin.com ISO 9001 ;20051 14001 :2005 Certified Please take note of the same and acknowledge receipt.

This is for your information and records.

The Board Meeting commenced at 11:47 AM and concluded at 4.52PM.

1. 34t11 Annual General Meeting of the company will be held on Monday, 29th September, 2025 at 10.00 AM through Video Conferencing (VC) I Other Audio Visual Means (OA VM). 2. Cut-off date has been fixed on Monday, 22°d September, 2025 for determining the eligibility of shareholders to cast their vote through e-Voting facility.

3. Book Closure has been fixed from Wednesday, 24th September, 2025 to Monday, 29th September, 2025 (both days inclusive) for the purpose of Annual General Meeting.

4. Appointment of Shri, MR L Narasimha, Practising Company Secretary (Membership No.2851, CP.NO 799) as Scrutinizer or failing him, Shri.

Abhilash N.A, Practicing Company Secretary (Membership No. 22601 CF.No.

4524) to scrutinize the remote e-voting process in fair and transparent manner.

Further, the meeting of Board of Directors have also approved and took note of the following: • Appointment of Shri MR L Narasimha, FCS Practicing Company Secretary (FCS No:2851, CP No.799) as Secretarial Auditor of the Company for a period of consecutive five years to hold office from 1st April 2025 to 31st March 2030 (FY 2025-26 to FY 2029-30) to conduct Secretarial Audit of the Company, subject to the approval of the shareholders of the Company.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular'), are given in Annexure G • Resignation ofShri V.N.

Balakrishnan (DIN: 08820393) Due to advancing age and certain personal reasons, Shri V.N.

Balakrishnan (DIN: 08820393) Non- Executive Independent Director has tendered his resignation on the closing hours of Board Meeting date of 05.08.2025. He has also confirmed that there are no material reasons for his resignation other than those stated.

Additional details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular'), along with copy of his resignation letter dated 21.07 .2025 are enclosed for your kind perusal - Annexure F The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular'), are given in Annexure E • Reappointment of Shri.

C.K.Gopalakrishnan Nair (DIN 00521840) as Independent Director for a second consecutive term of 5 years As per recommendation of Nomination & Remuneration Committee, the Board has approved Reappointment of Shri.

C.K.Gopalakrishnan Nair as Non Executive Independent Director for a second consecutive term of 5 years from the conclusion of the ensuing Annual General Meeting (AGM) to the conclusion of the 39th AGM of the Company. ----------------Page (1) Break---------------- PATSPIN INDIA LIMITED CIN: L111101l{L1991PLC006194 CORPROATE I REGISTEl'lED OFFICE 3'° i'loor, Pala!

Towers, MG Road, Ravlpurom, l 7=· ~--· /°""N NE x U 12.c -, ~~~ Aug 6, 2025 PAISl'll~ ~I -.- Ref.

PILC/2025-26 ----------------Page (10) Break---------------- Thank you once again for the oppotWlllY an<;! trust reposed ln me. l confirm that.there are no materlal reasons for my reslqnallon other than those stated ebove, l would like to express rny sincere gratitude to the Board and the Management for their continued support. and cooperation during. my tenure.

Ith as been El prlvllege lo serve on tile Board and cohtrlb'Ute to the growth and governance of the comp'any.

I l<lndly request the Board to acceptrny resignation and take nec·es11ary steps to file therequlslte e-forms with Stock Exchange(S). and Registrar of Companies, as EippHoable to give t'lffeot to t11e same.

Sirs/ Madam, S4b; Complefldn of term of5 years as No11~ Executive &Jndspendeht .OlreclM~ Reslg110Ui;in from lhe postfrom the closing hours or 51h Augu1;t 2026. Ref: Patspln lhdla Urnlted I acknoiNle~ge ret:elptbf notice convenlnq meeting of the Board of Directortl' on Tuesday, 51h Aumist, 202ff.

I am comp!etlng rny five year term as a Non- Executive h1dependent Director In the company an.d dtieto my.

1;1'dVanclngf.1ge and certalli personal reasons, l hereby lender nw resignation from the position oflndepende,nt director Of Mis Patspln India Llmlled.at the closing hours of the ensuing Board meeUng l.e.

5111 August 2025. I am also resign from the06mtnlltees of the Board, l am member of. the Board of Directors Pafapin lndla limited · Koehl 21ai July 2025 VP Ho~rno, AsolcnpurQm, Aluvu l'lni~l<it1am 6Q3 1 D1 V.N IJALAl(k!SHNAN V.N EIALAKRISHNAN (DIN: 0882039) Independent Director ----------------Page (11) Break---------------- PATSPIN INDIA LIMITED CIN: L 10101l<L 1991PLCOOB194 CORPROA'TE I REGISTERED OFFICE 3'° Floor, Palal Towels, MG Road, Ravlpurarn, Koehl 602016, India Phone: 91-48~-2661900 EmaU; ts@patspln.coml nn.ho@palspln.com WWW .com ISO 90 ~8 114001 :2006 CerU[ln(.1 ~ 1 ~ i GTN !i GROUP I Veena Vishwanath Bhandary Company Secretary Thanking you, Yours faithfully, ForPATSPIN INDIA LTD Kindly take the aforesaid information on record.

SN Particulars Details ] Reason for change Appointment of Shri M R L Naraslmha , FCS Practicing Company viz.appointment, re- Secretary, having FCS No:2851, CP No.799 as Secretarial Auditor of the appointment, resignation, Company for a period of five years to hold office from P1 April 2025 to removal, 31st March 2030 (FY 2025-26 to FY 2029-30) to conduct Secretarial death or otherwise Audit of the Company, subject to the approval of the shareholders of the Company 2 Date of appointment /re~ Date ofappointment is August 5, 2025 appointment I cessation (as applicable) and term of To conduct Secretarial Audit of the Company for a period of five appointment I re- consecutive years commencing from FY 2025~26 to FY2029~30, appointment (subjectto the approval of the shareholders of the Company) with effect from lst April, 2025 - - " 3 Brief profile (in case of Shri, MRL Narasimha, Practising Company Secretary is having more than appointment) 3 decades of experience in the field of Company Secretary and having vast experience hi carrying out Secretarial Audit of listed companies.

4 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) With reference to captioned subject, as required we are providing the following details of w.r.t Appointment of Secretarial Auditor to conduct Secretarial Audit of the Company for a period of five consecutive years commencing from FY 2025-26 to FY 2029~30, subject to the approval of the shareholders of the Company at the ensuing AGM Ref: PATSPIN INDIA LTD Sub: Appointment of Secretarial Auditor - Submission of details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 ('SEBI Circular') Dear Sir/Madam, BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, MUMBAI - 400 001 Aug 5, 2025 Ref.

PILC/2025-26 ----------------Page (12) Break----------------