Intimation of letter to shareholders under Regulation 36(1)(b) of SEBI (LODR) Regulations, 2015

_ FASHIONS LIMITED Wen's Jack 3 A Gowt. Recognised Export House September 03, 2026 Bombay Stock Exchange Limited Department of Corporate Services Phirozee Jeejeebhay Tower, Dalal Street, Mumbai-400001 BSE Scrip Code: 521206 Sub: Letter to Shareholders for Web-link of Annual Report 2025-26. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (LODR) Regulations, 2015 (‘Listing Regulations’), as amended, please find enclosed copy of letter being sent to those shareholders whose email addresses are not registered with Company/Registrar and Transfer Agent/Depositories, providing web links including the exact path to access the Annual Report 2025-26 along with the Notice of 33rd AGM in accordance with Regulation 36(1)(b) of the Listing Regulations. The said information is also available on the website of the Company at www.samtexfashions.com. The above information may kindly be taken on record. Thanking you For Samtex Fashions Limited Rinki Rani Company Secretary and Compliance Officer (M. No. A51516) Encl.: As above Regd. Office & Works: Khasra No. 62 D1/3 Industrial Area Rajarampur, Sikandrabad, Bulandshahr UP-203205 IN Delhi Office: Unit No. 137, DLF Prime Tower, F Block Okhla Phase-, New Delhi-110020, Telephone No. 011-49025972 CIN: L17112UP1993PLC022479, E-Mailid: samtex.compliance@gmail.com Website- www.samtexfashions.com W@ FASHIONS LIMITED A Govt. Recognised Export House %w'¢ lask ) September 03, 2026 Dear Shareholder, Sub: Weblink including exact path for Annual Report of Samtex Fashions Limited for FY 2025-26 We are pleased to inform that the 33" Annual General Meeting (AGM) of Samtex Fashions Limited (‘the Company’) is scheduled to be held on Tuesday, 20t September 2026 at 01.00 p.m. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), to transact the business, as set out in the Notice of the AGM dated August 27, 2026. The Notice of the AGM along with the Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail ids are registered with the Company/Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (as amended vide SEBI circular dated December 12, 2024), in the absence of your email id registered with the RTA/ Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Notice of AGM and Annual Report of Company, which is given below — Annual Report Web link: https://www.samtexfashions.com/investor/financial-information Path: www.samtexfashions.com > Finance > Financial Information > Annual Report > Select Financial Year 2025-26 AGM Notice Web link: https://www.samtexfashions.com/info/annual-general-meeting Path: www.samtexfashions.com > Finance > Corporate Governance > Annual General Meeting > Select Financial Year 2026-27 For any queries or further assistance on KYC updation, demat holders are requested to contact their respective Depository Participants and holders of physical folios are requested to reach out to the RTA at Beetal Financial & Computer Services Pvt Ltd., Beetal House, 3rd Floor, 99, Madangir, Behind LSC, New Delhi - 110062. Ph. 011-29961281-283, 26051061, 26051064 Fax 011-29961284; e-mail: beetalrta@gmail.com Please mention your landline/Mobile number as also the email id in your communication to the Company/RTA/Depository Participants to enable us to serve you better. Thanking you, For Samtex Fashions Limited sd/- Rinki Rani Company Secretary Membership No: A51516 *This is a computer generated letter and does not require signature.* Regd. Office & Works: Khasra No 62, D1/3 Industrial Area Rajarampur, Sikandrabad, BulandshahUrP 203205 IN Delhi Office: Unit No. 137, DLF Prime Tower, F Block, Okhla Phase -1, New Delhi-110020, Telephone No. 011-49025972 CIN: L17112UP1993PLC022479, E-Mail id : samtex.compliance@gmail.com, Website - www.samtexfashions.com