Outcome of Board Meeting held today i.e. Thursday, 03rd September, 2026.

SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-380 002. Ph.: 079-22172949 Telefax:22133383 CIN:L17119GJ1988PLC011120 Web Site : www.shribhavyafabrics.com Date: 03.09.2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, Maharashtra - 400001. Script Code: 521131 Trading Symbol: SBFL Dear Sir/Madam, Sub: Outcome of Board Meeting held today i.e. Thursday, 03" September, 2026. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we would like to intimate that the Board of Directors of the Company have, at their meeting held today, ie., Thursday, September 03", 2026 at the registered office of the company had inter alia, transacted and approved the following businesses: 1. The Board considered and approved the Notice convening the 38" Annual General Meeting ("AGM") of the Company and the Annual Report of the Company for the financial year ended 31* March, 2026. 2. Recommended to the members, the appointment of Mr. Purushottam Radheshyam Agarwal, Director (DIN: 00396869) who retires by rotation and being eligible, have offered himself for re-appointment at the ensuing 38" AGM in terms of Section 152(6) of the Companies Act, 2013. 3. The Board took on record the Secretarial Audit Report for the financial year 2025-26, issued by M/s. Shah & Shah Associates, Company Secretary in Practice, pursuant to Section 204 of the Companies Act, 2013. 4. The Board approved the appointment of Mr. Mukesh H. Shah, Practicing Company Sectetary (Membership No. F-5827), Proprietor of M/s Mukesh H. Shah & Co, Company Secretaries, Ahmedabad as the Scrutinizer for conducting the remote e-voting process and voting at the venue of the 38" AGM in a fair and transparent manner. “Tx { B F40‘9 Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com SHREE BHAVYA FABRICS LIMITED Corporate Office :- 252, New Cloth Market, Ahmedabad-380 002. Ph.: 079-22172949 Telefax:22133383 CIN:L17119GJ1988PLC011120 Web Site : www.shribhavyafabrics.com 5. The Board fixed the following date, time and Venue of the 38" Annual General Meeting of the Company: Particulars Details Day Wednesday Date 30" September, 2026 Time 11:00 A.M. Venue 252 New Cloth Market, Opp. Raipur Gate, Ahmedabad — 380002 Mode Physical 6. The Board decided that the Register of Members and Share Transfer Books of the Company shall remain closed from Thursday, 24" September, 2026 to Wednesday, 30" September, 2026 (both days inclusive). 7. The Board fixed Wednesday, 23" September, 2026 as the cut-off date for determining the eligibility of members to cast their votes through remote e-voting/e-voting at the AGM. The remote e-voting period shall commence on Sunday, 27" September, 2026 at 09:00 A.M. and shall end on Tuesday, 29" September, 2026 at 05:00 P.M. 8. The Board considered, discussed and reviewed the other items and on-going business propositions. The Meeting commenced at 11:30 A.M. and concluded at 12:30 P.M. You are requested to please take on record our above said information for your reference. Thanking You, Yours Faithfully, NYA £, FOR SHREE BHAVYA FABRICS LIMITED /3% 4% PURUSHOTTAM RADHESHYAM AGARWAL 8 && MANAGING DIRECTOR DIN: 00396869 Regd. Office : (Mills) :- 170, Pirana Road, Piplej, Ahmedabad-382 405. Email:shreebhavyafabrics@gmail.com