Patspin India Limited held its 35th Annual General Meeting on September 28, 2026 at 10:02 am through Video Conferencing and Other Audio Visual Means, with a total of 73 shareholders in attendance.

The meeting was convened in accordance with circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, as well as applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The AGM notice dated August 10, 2026, along with the web link of the Annual Report for FY 2025-26, was electronically dispatched to all shareholders on September 3, 2026.

Attendance and key personnel

The meeting was chaired by Umang Patodia, Chairman and Managing Director. All board members, the Chief Financial Officer, and the Company Secretary confirmed their presence via roll call. The following directors and key managerial personnel attended:

Shareholder attendance at the meeting was as follows:

C P Viswanathan, FCA, representing M/s L.U. Krishnan and Co., Statutory Auditors, along with the Secretarial Auditor and Scrutinizer MRL Narasimha, FCS, and R Kalyanaraman, Deputy General Manager of M/s Integrated Registry Management Services Private Limited, the Company's Registrar and Share Transfer Agents, were also present.

Businesses transacted

Five agenda items were transacted at the meeting through remote e-voting. The ordinary and special businesses are listed below:

Ordinary businesses:

• Adoption of audited standalone financial statements for the financial year ended March 31, 2026, along with the reports of the Board of Directors and Auditors
• Re-appointment of Kalpana Mahesh Thakker (DIN: 08601866), Non-Executive Director, who retires by rotation and offers herself for re-appointment

Special businesses:

• Approval for material related party transactions with GTN Enterprises Ltd
• Approval for material related party transactions with GTN Textiles Ltd
• Ratification of remuneration payable to Cost Auditors for FY 2026-27

The Chairman noted that the statutory auditors' report was unqualified and contained no adverse remarks. E-voting commenced on September 25, 2026 at 9:00 am and ended on September 27, 2026 at 5:00 pm, administered by CDSL. The AGM concluded at 10:22 am, after which the e-voting facility remained open for 15 minutes to enable members to cast their votes. The consolidated voting results along with the Scrutinizer's report were to be disseminated through the stock exchange and placed on the company's website within two working days from the conclusion of the AGM.

Patspin India Ltd has announced the closure of its trading window starting October 1, 2026. This measure is implemented in compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, ahead of the upcoming financial results declaration.

The trading window will remain closed for all Designated Persons until forty-eight hours after the company declares its Un-Audited Financial Results (Standalone) for the quarter and half year ended September 30, 2026. This period ensures that insiders do not trade while possessing unpublished price-sensitive information.

Regulatory Compliance and Timeline

The closure aligns with the company's Code of Conduct for Prevention of Insider Trading. The specific dates and duration are structured to prevent any potential misuse of material non-public information during the sensitive period leading up to the board meeting.

Upcoming Board Meeting

The exact date of the Board Meeting for declaring the Un-Audited Financial Results (Standalone) for the specified period has not yet been finalized. The company stated that this information will be communicated to the stock exchanges in due course. Investors and market participants should await further official notifications regarding the specific date of the results announcement.