Public Notice of 33rd Annual General Meeting to be held on 29.09.2026 published in Newspaper

Date: 04.09.2026 BSE Ltd. Department of Corporate Affairs Phiroze Jeejeebhoy Tower, Dalal Street Mumbai-400001 Scrip Code: 521206 Dear Sir/Madam Sub: Newspaper publication- Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 47 read with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per the requirements of Companies Act, 2013 read with the Companies (Management and Administration) Rules, 2014, as amended from time to time, enclosed herewith the copies of newspaper clippings, published on 04th September, 2026 in the following newspapers w.r.t. the notice of 33rd Annual General Meeting which is scheduled to be held on Tuesday, 29th September, 2026 at 01.00 p.m. (IST) through Video Conference/Other Audio Visual Means. 1. Financial Express - English 2. Jansatta - Hindi Copies of the above newspaper clippings are also available on the Company's website at www.samtexfashions.com. This is for your information and record. Thanking You, Yours faithfully, For Samtex Fashions Limited Rinki Rani Company Secretary & Compliance Officer M. No. A51516 Encl.: As Above