Paushak Limited has published a public notice in Business Standard on March 27, 2026, regarding the loss of equity shares certificate as part of its regulatory compliance under SEBI listing obligations. The notice serves as a formal intimation to stock exchanges and the public about the reported loss of shares and the company's intention to issue duplicate certificates.

Lost Shares Certificate Details

The notice pertains to equity shares belonging to a registered shareholder who has applied for duplicate certificate issuance. The company has provided comprehensive details of the lost certificate to ensure transparency and proper identification.

Current Status and Public Warning

The company has clarified that pursuant to sub-division and bonus share issuance, the original equity shares referenced in the lost certificate have been cancelled. The corresponding new equity shares are currently parked in a separate escrow demat account maintained by the company.

Paushak Limited has issued a strong warning to the public against purchasing or dealing with these securities in any manner. This precautionary measure aims to protect potential investors from fraudulent transactions involving the lost certificate.

Claims Process and Timeline

The company has established a structured process for handling any claims related to the lost equity shares certificate. Interested parties must submit their claims with complete documentary evidence within a specified timeframe.

Key Requirements:

• Deadline: 15 days from March 27, 2026
• Submission Points: Company's RTA office or registered office
• Required Documentation: Full details with documentary evidence
• RTA Details: MUFG Intime India Private Limited at Vadodara

Regulatory Compliance

This notice represents Paushak Limited's compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has formally intimated both BSE Limited and National Stock Exchange of India Limited about the publication of this advertisement.

The company has indicated that failure to receive any valid claims within the stipulated 15-day period will result in the automatic crediting of shares to the claimant's demat account. Post this action, no further claims regarding the original equity shares certificate will be entertained by either the company or its registrar and transfer agent.

Paushak Limited has completed the dispatch of its postal ballot notice for the appointment of a new Whole-time Director, as communicated to BSE Limited and National Stock Exchange of India Limited on March 18, 2026.

Postal Ballot Notice Details

The company has dispatched the postal ballot notice dated March 10, 2026, through National Securities Depository Limited (NSDL) via email on March 17, 2026. The notice seeks shareholder approval for the appointment of Mr. Jain Parkash (DIN: 10922687) as Whole-time Director of the company.

Regulatory Compliance and Publication

In compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Paushak Limited published newspaper advertisements on March 18, 2026. The advertisements appeared in Indian Express (English Edition) and Financial Express (Gujarati Edition) to inform members about the completion of postal ballot notice dispatch.

The postal ballot process follows provisions of Sections 108 and 110 of the Companies Act, 2013, along with Companies (Management and Administration) Rules, 2014, and various MCA circulars including the latest General Circular No. 03/2025 dated September 22, 2025.

E-Voting Schedule and Process

The company has engaged NSDL to provide e-voting facilities to members for casting their votes electronically. The e-voting timeline has been established as follows:

Voting rights will be proportionate to equity shares held in the paid-up equity share capital as on the cut-off date of March 13, 2026. Members who become shareholders after the cut-off date should treat the postal ballot notice for information purposes only.

Member Communication and Access

The postal ballot notice is being sent only through electronic mode to members whose email addresses are registered with the company or depositories. The notice is available on multiple platforms including the company's website at www.paushak.com , BSE Limited's website at www.bseindia.com , National Stock Exchange's website at www.nseindia.com , and NSDL's website at www.evoting.nsdl.com .

Members who have not registered their email addresses are requested to do so either with their Depository Participants for demat shares or with MUFG Intime India Private Limited, the company's Registrar and Transfer Agents, by submitting KYC details in prescribed ISR-1 format.

Contact Information for Queries

For e-voting related queries or grievances, members can refer to FAQs and user manuals available on NSDL's website, call the toll-free number 022-4886 7000, or contact Ms. Pallavi Mhatre, AVP, NSDL at evoting@nsdl.com . The communication was signed by Sagar Gandhi, Company Secretary of Paushak Limited.