Enclosed herewith the Copy of newspaper publication of advertisment of 46th AGM notice of the Company for your information.

KATARE SPINNING MILLS LIMITED "KATARE COMPLEX" , 14/30, RAVIWAR PETH, 2"" WING, GROUND FLOOR, GANDHI NAGAR, AKKALKOT ROAD, SOLAPUR-413 005 MILL -"KAMALA NAGAR", TAMALWADI. Tai. TULJAPUR. OFFICE : 0217 •2376555 Email : kataresplnningmills@gmall.com CIN: L1 7119PN1980PLC022962 Ref. No. KSM-37 /2026-27 01st September, 2026 Department of Corporate Services, Bombay Stock Exchange Ltd, Floor No. 25 Phiro7AJ"eejeebhay Towers, Dalal Street, Mumbai- 400 001 BSE Scrip Code: 502933 Subject: Intimation of Newspaper Advertisement regarding Notice of the 46thAnnual General Meeting ('AGM'), Remote e-voting, Book Closure and Record Date. Dear Sir/Madam, Pursuant to Regulation 4 7 of SEBI (Listing- Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the copies of Newspaper Advertisements as published in "Financial Express" (EnglishNewspaper)on O1 st September, 2026 and "Solapur Tarun Bharat" (Marathi Newspaper) on O1 st September, 2026regarding 46thAGM of the Company, details of Remote e-voting, Book Closure and Record Date. Please take the aforesaid on your records and acknowledge the receipt. Thanking you, Yours faithfully, SPINNING MILLS LIMITED ~,.,i.J KISHORE KATARE MANAGING DIRECTOR (DIN- 00645013) 14/ 30 Ground Floor, B Wing, Kat are Complex, Gandhinagar, Bl. 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