The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 The Board Meeting to be held on 03/09/2026 has been revised to 18/09/2026 at 5.00 p.m. at the Registered Office ....

shri trr!Ies rnills ltd. REGD. 0FFICE : Near lndiabulls lMega I\,4ali, Akota Road, Vadodara - 390 020. Gujarat, lndia, Tel. : (0265) 2960060/61/62163/64, Mobile: 99740 05975 Website : www.dineshmills.com, CIN : L'!711OGJ'1935P1C000494 September 2,2026 Dept. of Corporate Services, Bv On-Line BSE Limited Floor - 1, Rotunda Bldg., Dalal Street, MUMBAI - 400 001 Dear Sir, Sub: lntimation of Rescheduled Board Meeting Refi: (1) Regulation 29 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 201 5 12) Our oriqinal lntimation Letter dated 26th Auqust, ?026 We hereby inform you that a meeting of the Board of Directors of the Company to be held on Thursday, 3'd September,2026 a|5.00 p.m. at the Registered Office of the Company for considering inter alia, alteration of Object Clause & adoption of Memorandum of Association (MoA) of the Company in place of existing MoA is now re-scheduled on Friday, 18th September,2026 at 5.00 p.m. at the same venue. ln view of the above, we also inform that, the Trading Window for trading in ihe securities of the Company will continue to be remain closed upto 20th September, 2026 (both days inclusive) dUe to re-schedulement of the Board meeting Thanking you, Yours faithfully, 6q<-r\ For SHRI DINESH MILLS LIMITED, i!**rfi J. B. SOJITRA COMPANY SECRETARY (coMPLTANCE OFFTCER) M. No. 46351 dines