Intimation of Cut off date / record date for 38th AGM.

7~ | RibaTextilesLimited g// / (GOVT.RECOGNISEDEXPORTHOUSE) / REGD. OFFICE: DD-14, NEHRU ENCLAVE, /. OPP. KALKAJI POST OFFICE, NEW DELHI-110019) TELEPHONE: (011) 26236986 FAX: (011)26465227 CIN No: L18101DL1989PLC034528 Date: 02.09.2026 Corporate Relation Department BSE Ltd. 25" Floor, PhirozeJ eejeebhoy Towers, Dalal Street Mumbai -400001 BSE Code: 531952/Equity Dear Sir(s) Sub: intimation of Cut-off Date/ Record Date for 38th Annual General Meeting Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Company has fixed 17th September, 2026 as Cut-off Date/ Record Date for the purpose of 38th Annual General Meeting of the Company scheduled to be held on Thursday, 24th September, 2026 at 10:30 a.m. through Video Conference /Other Audio Visual Means. Particulars Date Annual General Meeting 38th AGM of Company scheduled on 24th September, 2026 at 10:30 a.m. Book Closure period NA Cutoff Date/Record Date Thursday, 17th September, 2026 E-voting Period From Monday, September 21, 2026 (09:00A.M.) ends on ‘Wednesday, September 23, 2026 (05:00P.M.) This is for your kind information and records. Thanking You, Yours Faithfully, For Riba Textiles Limited (Neha Dubey) Company Secretary & Compliance officer CC To: 1. National Securities Depository Limited 2. Central Depository Systems Limited 3. Beetal Financial & Computer Services (P) Limited (Registrar & Share Transfer Agent) Work: Village Chidana, Tehsil Gohana, District Sonepat (Haryana) Postal Address : Kishore House Annexie, Assandh Road, Panipat-132103 (Haryana) INDIA Telephone : 0180-4002429, 4011987 USA Fax : 1 (734) 3196178 E-mail: riba@ribatextiles.com URL: www.ribatextiles.com