AGM AND BOOK CLOSURE DATES FOR THE YEAR ENDED 31.03.2026 ENCLOSED

Sri Ramakrishna Mills (Coimbatore) Ltd., Resd. office: 14e3, sathyamanga',fiXl,Tp,ji6fl#_;,1?31r.ril:ffi,n* coimbatore - 641 006, lndia. SRMC CIN : 1171't1T21946P1C000175 September 1,2026 M/s.BSE Ltd Phiroze JeejeebhoY Towers Dalal Street K.Attn: Mr.Abhijit Pai Mumbai 400 001. AGM-Listing Dear Sirs, sub: AGM and Book closure dates for the year ended 31.03.2026 It has been decided by the Board of Directors of the Company to have the ?gth Annual General Meeting of the Company on Monday, the 28rh septembet 2026 at 11.30 a.m. at the sI\IR Auditorium, No.55-A, Nava India Road, Peelamedu, Coimbatore-641004. we hereby give you notice of the dates of closure of the Register of Members and Transfer books of our company for the year ended 31.03.2026,as given below : Securi Code 521178 Type of SecuritY Shares Book Closure From 2 September 2026 To 28th September 2026 inclusive Record Date N.A For the ended 31.03.2026 Purpose Cut off date for the purpose of remote e-voting and voting at the AGM is 2l"t Septembet 2026. Thanking you, Yours faithfully, for Sri Ramakrishna Mills (Coimbatore) Ltd. Socraary. Mills : V.K.R" Puram, Nagari- 517 590, Chittor Dist. (A.P) E-mail : srmcnagari@gmail.com GST : 37AACCS9188A1ZG