Padam Cotton Yarns Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/09/2026 ,inter alia, to consider and approve the amount for raising of ....

03/09/2026 BSE Limited, Department of Corporate Services Corporate Relationship Department Phiroze Jee Jeebhoy, 25th Floor, Dalal Street, Mumbai- 400001 Ref: Company Code No. 531395 PADAMCO Sub: Notice of Board Meeting pursuant to Regulation 29 of the SEBI (Listing Obligations and disclosure requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirement) Regulation 2015, this is to inform you that a meeting of the Board of Directors of the Company will be held on Thursday, 10th September, 2026 at the Corporate office of the Company, inter- alia, to consider and approve, inter alia, the proposal for raising funds by way of issue of equity shares on a Rights Issue basis, subject to such regulatory/statutory approvals as may be required. This is to inform that the Board had, in its previous Board Meeting held on August 14, 2026, already considered and decided upon the mode of fund raising through a Rights Issue. The upcoming Board Meeting will consider and finalize the amount of funds to be raised through the proposed Rights Issue, along with other related terms and matters incidental thereto. Further, in accordance with the Company’s Code of Conduct for Prevention of Insider Trading, the Company has earlier intimated its designated persons and to the stock exchanges regarding the closure of the Trading Window for trading in the Company’s equity shares from 3rd September, 2026 till the expiry of 48 hours from the date the Results are declared and made public. Thanking you. For, Padam Cotton Yarns Limited Dinesh Shreevastav Whole-Time Director DIN: 11030609