PULSAR INTERNATIONAL LTD.

Pulsar International Ltd has announced that its Board of Directors will convene on November 14, 2026. The primary agenda item is to consider and approve the Un-Audited Standalone Financial Results for the Second Quarter and Half Year ended September 30, 2026, prepared under Indian Accounting Standards (Ind AS). Additionally, the board will discuss any other necessary agendas as permitted. The trading window, which was closed on September 26, 2026, will remain shut until 48 hours after the financial results are declared, extending until Monday, November 16, 2026, as per SEBI (Prohibition of Insider Trading) Regulation, 2015.

Pulsar International Limited announced the appointment of Mr. Dhaval Shah as an Additional Independent Director for a term of five years, effective October 28, 2026. This appointment is subject to shareholder approval. The Board also approved the appointment of Chandabhoy and Jassoobhoy as Statutory Auditors for a five-year term, also subject to shareholder approval. Mr. Shah brings over 10 years of experience in administration and business management. The board meeting where these decisions were made commenced at 5:30 PM and concluded at 6:15 PM on October 27, 2026.

Pulsar International Limited's Board of Directors, in a meeting held on October 27, 2026, approved the appointment of M/s. Chandabhoy and Jassoobhoy, Chartered Accountants, as the company's Statutory Auditor. This appointment is for a term of five consecutive years, effective from October 28, 2026, and is subject to shareholder approval and compliance with the Companies Act, 2013. The board also appointed Mr. Dhaval Shah as an Independent Director for a similar term. The meeting commenced at 5:30 PM and concluded at 6:15 PM.

Pulsar International Limited's 35th Annual General Meeting (AGM), scheduled for September 30, 2026, was adjourned due to a lack of the required quorum. The meeting has been rescheduled and will now take place on October 7, 2026, at 11:30 AM via Video Conferencing. All pending business from the original notice will be addressed at the reconvened AGM. The company will provide disclosures on the proceedings and voting results as per SEBI regulations.

Pulsar International Ltd has announced the closure of its trading window for designated persons and their immediate relatives. The window will be closed effective October 1, 2026, and will remain shut until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. The specific date for the board meeting to approve these financial results will be communicated separately.

Pulsar International Ltd announced the retirement of Mr. Vikas Gohil as an Executive Director, effective September 14, 2026. Mr. Gohil has chosen not to seek re-appointment upon completion of his three-year tenure. The company expressed gratitude for his contributions during his service. The filing adheres to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Pulsar International Ltd held a Board of Directors meeting on September 4, 2026, to approve the Annual Report for FY25-26 and appoint M/s. Nirav. S. Shah Chartered Accountants as the new Statutory Auditor, subject to member approval. The company also announced the notice for the upcoming Annual General Meeting (AGM), scheduled for September 30, 2026, to be held via Video Conferencing. The AGM will focus on adopting the audited financial statements for FY25-26 and approving the appointment of the new statutory auditors, M/s. Nirav. S. Shah, who will fill a casual vacancy. The meeting also appointed M/s. Ankur Gandhi and Associates as a Scrutinizer for the e-voting process.

Pulsar International Ltd has announced its 35th Annual General Meeting (AGM) will be held on September 30, 2026, at 11:30 AM via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The meeting agenda includes the adoption of audited financial statements for FY 2025-26, along with Directors' and Auditors' reports. A key item is the proposed appointment of M/s. Nirav. S. Shah Chartered Accountants as the new Statutory Auditors for a five-year term, filling a casual vacancy caused by the resignation of the previous auditors. M/s. Ankur Gandhi and Associates will serve as the Scrutinizer for the e-voting process. The Board of Directors met on September 4, 2026, to approve these items.

Pulsar International Ltd announced the appointment of M/s. Nirav. S. Shah Chartered Accountants as its new Statutory Auditor during a Board of Directors meeting held on September 4, 2026. The appointment is subject to shareholder approval. The meeting also discussed the notice for the upcoming Annual General Meeting, the Annual Report for FY 2025-26, and the appointment of M/s. Ankur Gandhi and Associates as Scrutinizer for the e-voting process. M/s. Nirav S. Shah Chartered Accountants, established in 2009, brings over 15 years of experience in taxation, audit, and financial advisory services.

Pulsar International Ltd announced the outcome of its Board Meeting held on September 4, 2026. The board approved the appointment of M/s. Nirav. S. Shah Chartered Accountants as the new Statutory Auditor, subject to shareholder approval. Additionally, the board approved the Notice of the upcoming Annual General Meeting and the Annual Report for the Financial Year 2025-26. M/s. Ankur Gandhi and Associates was appointed as the Practicing Company Secretary to act as a scrutinizer for the e-voting process.