PASUPATI FINCAP LTD. - Board Meeting Outcome for Outcome Of Board Maeeting Dated 04.10.2024

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that Board of Directors of the Company at its meeting held on 04.10.2024, has inter-alia considered and approved the following business: 1. Appointment of Mrs. Payal Agarwal (DIN: 06997160) as an Additional Director on the board of the Company with immediate effect and she shall act in the capacity of an Independent Director and shall hold office for a period of five consecutive years commencing from 04th October, 2024 till 03rd October, 2029 (both days inclusive), not liable to retire by rotation subject to ratification of her appointment as Director by members at the general meeting.