PULSAR INTERNATIONAL LTD.

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.

Pulsar International Ltd has announced that its Board of Directors will convene on September 4, 2026, via online mode. The primary agenda items include the consideration and approval of the appointment of the company's Statutory Auditor, subject to member approval. Additionally, the board will review and approve the notice for the upcoming Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26. This report will encompass the Board's Report, Corporate Governance Report, Management Discussion and Analysis, Audited Financial Statements, and the Auditor's Report. The meeting will also address any other business as permitted by the Chairperson.

Shweta Jain & Co LLP has tendered its resignation as the Statutory Auditor of Pulsar International Limited, effective August 17, 2026. The resignation is attributed to professional and practical reasons, including the challenges of auditing a company appointed to fill a casual vacancy, a shortage of professional staff, and difficulties in obtaining timely information from the company. The auditor confirmed that the resignation is not due to any dispute or misconduct by the company but rather due to resource constraints and practical audit completion difficulties. The firm has issued audit reports for the financial year ended March 31, 2026, and a limited review report for the quarter ended June 30, 2026.

Pulsar International Ltd announced its standalone un-audited financial results for the quarter ended June 30, 2026. The Board of Directors adopted these results along with the Limited Review Report from the Statutory Auditors. The meeting of the Board of Directors commenced at 2:30 PM and concluded at 3:15 PM on August 14, 2026. The company operates in a single reportable segment. Previous year's figures have been reclassified for comparability.

Pulsar International Ltd announced that its Board of Directors met on August 14, 2026, to approve the standalone un-audited financial results for the quarter ended June 30, 2026. The meeting also reviewed the Limited Review Reports from the statutory auditors on these results. The board meeting commenced at 2:30 PM and concluded at 3:15 PM. The company operates in a single reportable segment.

Pulsar International Limited has revised the date of its Board Meeting from August 10, 2026, to August 14, 2026. The meeting will now consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026, along with other business matters. The trading window will remain closed until 48 hours after the public announcement of the financial results, in compliance with SEBI regulations and the company's code of conduct for insider trading.