Updates

SUTLEJ TEXTILES AND INDUSTRIES LIMITED Lotus Corporate Park, ‘E’ Wing, 5th/6th Floor, 185/A, Graham Firth Compound, Near Jay Coach, Goregaon (East), Mumbai 400 063, INDIA. Phone : (022) 4219 8800/6122 8989 Fax (022) 42198830 E-mail : info@sutlejtextiles.com Website: www.sutlejtextiles.com CIN. : L17124RJ2005PLC020927 18th September, 2026 BSE Ltd. National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, E x c h ange Plaza, 5th Floor, Plot No. C/1, Dalal Street, Fort, G -Block, Bandra - Kurla Complex, Mumbai 400 001. Bandra (E), Mumbai 400 051. Scrip Code: 532782 Scrip Code: SUTLEJTEX Dear Sirs / Madam, Subject: Intimation of Grant of Stock Options under the Sutlej Textiles and Industries Limited - Employee Stock Option Scheme 2026 (ESOP 2026) Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and subject to the provisions of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations 2021, we wish to inform you that the Nomination and Remuneration Committee (“NRC”) of the Company has on 18th September, 2026 approved grant of 50,000 (Fifty Thousand only) ESOP options to an eligible employee of the Company pursuant to ESOP 2026. The details required pursuant to Listing Regulations are enclosed hereto as Annexure - A. Further, this intimation will also be available on Company's website www.sutlejtextiles.com. Please take the same on record. Yours faithfully For Sutlej Textiles and Industries Limited Manoj Contractor Company Secretary and Compliance Officer (Govt. Recognised Fo ur Star Export House) Regd. Office:Pachpahar Road, Bhawanimandi - 326502 (Rajasthan) • Mills:Bhawanimandi (Raj.), Kathua (J&K), Baddi (H.P.), Bhilad (Guj.) Annexure A Options to purchase securities (including any Share Based Employee Benefit (SBEB) Scheme) Particulars Remarks 50,000 (Fifty Thousand only) Options granted under “Sutlej Textiles and Industries 1. Brief details of options granted Limited - Employee Stock Option Scheme 2026” (“ESOP 2026”). Whether the scheme is in terms of SEBI 2. Yes. (SBEB) Regulations, 2021 (if applicable) 50,000 (Fifty Thousand only) Options Total number of shares covered by these exercisable into equal number of equity options shares of the Company of face value of Re. 1/- each. Exercise Price per Option shall be Rs. 38.15 which is the Weighted Average Price of the 4. Pricing formula / Exercise Price equity shares of the Company on BSE Limited on the date of Grant. • Year 1 – 20% • Year 2 – 20% 5. Options vested / Vesting Schedule • Year 3 – 30% • Year 4 – 30% Vested Options shall be exercisable within Time within which option may be 6. 1 (One) year from the date of respective exercised vesting. 7. Options exercised Nil 8. Money realized by exercise of options Nil The total number of shares arising as a 9. Nil result of exercise of option 10. Options lapsed Nil 11. Variation of terms of options Not Applicable Options granted shall have a Vesting period of minimum 1 (One) year from the date of 12. Brief details of significant terms Grant and all Options granted shall Vest as per the Vesting schedule specified in the Grant Letter. Subsequent changes or cancellation or exercise of such options Not Applicable, as this outcome is pertaining Diluted earnings per share pursuant to to grant of Options under the Scheme. 14. issue of equity shares on exercise of options