Pashupati Cotspin Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/02/2026 ,inter alia, to consider and approve the following business:\r\n1. To consider and approve sub-division (split) of Equity Shares of the Company, subject to approval of shareholders and other regulatory approvals, as may be required.\r\n2. To consider and approve amendment of the Memorandum of Association of the Company consequent to the proposed sub-division of equity shares.\r\n3. To consider any other matter with the permission of the Chair and majority of the Directors.\r\n\r\nThe above intimation is also being made available on the Company's website at www.pashupaticotspin.com.\r\n\r\nYou are requested to take the same on your record.\r\n